This company is commonly known as Freshney Place (no.1) Limited. The company was founded 23 years ago and was given the registration number 04122794. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FRESHNEY PLACE (NO.1) LIMITED |
|---|---|---|
| Company Number | : | 04122794 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2000 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Grosvenor Street, London, W1K 3JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 12 March 2014 | Active |
| 70 Grosvenor Street, London, W1K 3JP | Director | 26 September 2019 | Active |
| Arsenalsgatan 2, Stockholm, Sweden, 111 47 | Director | 31 October 2013 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 20 September 2013 | Active |
| 156 Woodland Way, West Wickham, BR4 9LU | Secretary | 12 December 2000 | Active |
| 31a, Yukon Road, London, SW12 9PY | Secretary | 01 July 2008 | Active |
| 85a, Gipsy Hill, London, United Kingdom, SE19 1QL | Secretary | 31 December 2009 | Active |
| Flat B, 10 Oxberry Avenue, London, SW6 5SS | Secretary | 03 July 2002 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 04 August 2010 | Active |
| 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ | Director | 01 August 2001 | Active |
| Yorktown, Burgh Heath Road, Epsom, KT17 4LS | Director | 19 January 2005 | Active |
| Chailey House, Heydon, Royston, SG8 8PW | Director | 03 July 2002 | Active |
| Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT | Director | 12 December 2000 | Active |
| Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, SG5 3PX | Director | 12 December 2000 | Active |
| 26 Vallance Road, London, N22 7UB | Director | 03 July 2002 | Active |
| 70 Grosvenor Street, London, W1K 3JP | Director | 24 July 2006 | Active |
| South Cockerham, Hacche Lane, South Molton, EX36 3EH | Director | 12 December 2000 | Active |
| 44 Mountside, Guildford, GU2 4JE | Director | 09 December 2005 | Active |
| 39, Bramfield Road, Battersea, London, United Kingdom, SW11 6RA | Director | 10 April 2012 | Active |
| The Linhay, Ilsington, Newton Abbot, TQ13 9RS | Director | 03 July 2002 | Active |
| 21, Albert Square, London, SW8 1BS | Director | 01 August 2001 | Active |
| 1 Red Lion Cottages, Aldenham, WD25 8BB | Director | 12 December 2000 | Active |
| 5 Park Avenue South, London, N8 8LU | Director | 08 September 2003 | Active |
| 69, Boulevard Haussmann, Paris, France, 75008 | Director | 11 March 2013 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 11 March 2013 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 19 August 2013 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 19 July 2013 | Active |
| 138 South Park Road, London, SW19 8TA | Director | 19 January 2005 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 08 July 2011 | Active |
| 4 Haverfield Gardens, Kew, Richmond, TW9 3DD | Director | 03 July 2002 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 10 October 2012 | Active |
| 11, Miller Place, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QQ | Director | 08 July 2011 | Active |
| Mills Folly, Hawthorn Lane, Farnham Common, SL2 3TE | Director | 19 January 2005 | Active |
| 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW | Director | 03 July 2002 | Active |
| Michaelmas House, 4 The Riddings, Caterham, CR3 6DW | Director | 12 December 2000 | Active |
| Grosvenor Uk Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 70, Grosvenor Street, London, United Kingdom, W1K 3JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-22 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-15 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-07-09 | Officers | Change person director company with change date. | Download |
| 2019-07-09 | Officers | Change person director company with change date. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-10 | Officers | Change person director company with change date. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-01 | Officers | Change person director company with change date. | Download |
| 2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-09 | Officers | Termination director company with name termination date. | Download |
| 2015-10-26 | Officers | Change person director company with change date. | Download |
| 2015-10-26 | Officers | Change person director company with change date. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-05 | Accounts | Accounts with accounts type dormant. | Download |
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