This company is commonly known as Freeshire Limited. The company was founded 25 years ago and was given the registration number 03573626. The firm's registered office is in . You can find them at 15 Golden Square, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | FREESHIRE LIMITED |
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Company Number | : | 03573626 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 June 1998 |
End of financial year | : | 29 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Golden Square, London, W1F 9JG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Secretary | 11 October 2006 | Active |
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 02 June 1998 | Active |
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 09 October 1998 | Active |
Little Waltham Lodge, Main Road Little Waltham, Chelmsford, CM3 3NZ | Secretary | 19 July 2004 | Active |
48 Kempe Road, Queens Park, London, NW6 6SL | Secretary | 23 June 2006 | Active |
Coxtie House Lincolns Lane, Coxtie Green, Brentwood, CM14 5RS | Secretary | 02 June 1998 | Active |
96 Wise Lane, London, NW7 2RD | Secretary | 09 October 1998 | Active |
15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 31 August 2016 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 June 1998 | Active |
Grove Cottage, Little Hyde Lane, Fryerning, CM4 0HN | Director | 01 January 2001 | Active |
Hatcham House, High Street, Hawkhurst, TN18 4PX | Director | 06 November 2006 | Active |
10 Ravenslea Road, Wandsworth Common, London, SW12 8SB | Director | 01 August 2003 | Active |
23 Princes Road, London, SW19 8RA | Director | 09 June 2005 | Active |
15 Golden Square, London, W1F 9JG | Director | 02 April 2001 | Active |
30 Lancaster Road, Wimbledon, London, SW19 5DD | Director | 26 September 2007 | Active |
48 Kempe Road, Queens Park, London, NW6 6SL | Director | 24 October 2005 | Active |
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 18 August 2008 | Active |
31 Alleyn Park, London, SE21 8AT | Director | 03 February 2003 | Active |
16 Sudbrooke Road, London, SW12 8TG | Director | 07 November 2006 | Active |
18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ | Director | 01 April 2002 | Active |
10 Onslow Gardens, London, N10 3JY | Director | 01 May 2007 | Active |
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, EC4A 4TR | Director | 29 September 2006 | Active |
47 Highgate West Hill, London, N6 6DB | Director | 01 August 2003 | Active |
48 Stapleton Hall Road, London, N4 3QG | Director | 01 July 2000 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 June 1998 | Active |
Fernlakes Limited | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-08 | Officers | Termination director company with name termination date. | Download |
2024-02-13 | Accounts | Accounts with accounts type full. | Download |
2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-07 | Officers | Change person director company with change date. | Download |
2023-03-07 | Officers | Change person director company with change date. | Download |
2023-03-07 | Officers | Change person secretary company with change date. | Download |
2023-03-06 | Officers | Change person director company with change date. | Download |
2023-03-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-03 | Address | Change registered office address company with date old address new address. | Download |
2022-12-15 | Accounts | Accounts with accounts type full. | Download |
2022-12-09 | Gazette | Gazette filings brought up to date. | Download |
2022-11-22 | Gazette | Gazette notice compulsory. | Download |
2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-24 | Gazette | Gazette filings brought up to date. | Download |
2022-02-23 | Accounts | Accounts with accounts type full. | Download |
2022-02-22 | Gazette | Gazette notice compulsory. | Download |
2021-09-23 | Accounts | Change account reference date company previous shortened. | Download |
2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-02 | Accounts | Accounts with accounts type full. | Download |
2021-02-12 | Accounts | Accounts with accounts type full. | Download |
2020-12-21 | Accounts | Change account reference date company previous shortened. | Download |
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