• UK

  • FREEHOLD MANAGERS PLC - BUTLERS WHARF BUILDING, 36 SHAD THAMES, LONDON, SE1 2YE, Grossbritannien

Firmenprofil

Handelsregisternummer
02783487
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
BUTLERS WHARF BUILDING
36 SHAD THAMES
LONDON
SE1 2YE
BUTLERS WHARF BUILDING, 36 SHAD THAMES, LONDON, SE1 2YE UK

Management

Geschäftsführung
MICHAEL JOHN GASTON
CHRISTOPHER CHARLES MCGILL
WILLIAM KENNETH PROCTER
MARK SANDIFORTH
Prokuristen
PAUL HALLAM

Firmendetails

Geschäftszweig
Public Limited Company
Gründungsdatum
20.01.1993
Alter der Firma
1993-01-20 31 Jahre
SIC/NACE
68320 - Management of real estate on a fee or contract basis

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2018-06-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2013-01-20

FREEHOLD MANAGERS PLC Firmenbeschreibung

FREEHOLD MANAGERS PLC ist eine in Grossbritannien als Public Limited Company registrierte Firma mit der Register-Nr. 02783487. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.01.1993 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68320 - Management of real estate on a fee or contract basis" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.01.2013.Die Firma kann schriftlich über Butlers Wharf Building erreicht werden.
Mehr Information

Jetzt sichern FREEHOLD MANAGERS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Freehold Managers Plc - BUTLERS WHARF BUILDING, 36 SHAD THAMES, LONDON, SE1 2YE, Grossbritannien

1993-01-20 31 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Amtliche Dokumente

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-07-03) - AA

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  • CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES (2017-03-23) - CS01

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  • 20/01/16 FULL LIST (2016-01-29) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARK SANDIFORTH / 29/01/2016 (2016-01-29) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-06) - AA

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  • 20/01/15 FULL LIST (2015-03-04) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARK SANDIFORTH / 01/01/2014 (2015-03-04) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-28) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-08) - AA

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  • REGISTERED OFFICE CHANGED ON 19/02/2014 FROM (2014-02-19) - AD01

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  • REGISTERED OFFICE CHANGED ON 18/02/2014 FROM (2014-02-18) - AD01

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  • 20/01/14 FULL LIST (2014-01-20) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-05) - AA

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  • 20/01/13 FULL LIST (2013-01-24) - AR01

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  • 20/01/12 FULL LIST (2012-01-24) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON (2012-03-08) - TM02

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  • SECRETARY APPOINTED PAUL HALLAM (2012-03-08) - AP03

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-03) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 12/12/2011 (2011-12-12) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WOLFSON / 12/12/2011 (2011-12-12) - CH03

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-12) - AA

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  • 20/01/11 FULL LIST (2011-03-23) - AR01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2011-03-23) - AD03

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  • SAIL ADDRESS CREATED (2011-03-22) - AD02

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MCGILL / 12/12/2011 (2011-12-12) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-01) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009 (2010-03-08) - CH01

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  • 20/01/10 FULL LIST (2010-02-15) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARK SANDIFORTH / 15/02/2010 (2010-02-15) - CH01

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  • RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS (2009-02-19) - 363a

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  • DIRECTOR APPOINTED MICHAEL JOHN GASTON (2009-03-20) - 288a

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  • DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 (2009-09-04) - 288c

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  • DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL (2009-09-07) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-06) - AA

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  • REGISTERED OFFICE CHANGED ON 13/11/2008 FROM (2008-11-13) - 287

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  • REGISTERED OFFICE CHANGED ON 05/11/2008 FROM (2008-11-05) - 287

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  • APPOINTMENT TERMINATED DIRECTOR IAN READ (2008-10-21) - 288b

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2008-10-14) - 395

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  • REGISTERED OFFICE CHANGED ON 09/10/2008 FROM (2008-10-09) - 287

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  • REGISTERED OFFICE CHANGED ON 11/08/2008 FROM (2008-08-11) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-30) - AA

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  • RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS (2008-07-22) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR GRAHAM SHAPIRO (2008-07-18) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR IAN READ (2008-11-25) - 288b

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  • RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS (2007-02-26) - 363a

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  • REGISTERED OFFICE CHANGED ON 21/06/07 FROM: (2007-06-21) - 287

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  • SECRETARY RESIGNED (2007-07-09) - 288b

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  • NEW SECRETARY APPOINTED (2007-07-09) - 288a

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  • REGISTERED OFFICE CHANGED ON 17/08/07 FROM: (2007-08-17) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-01) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-07-27) - 403a

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-11-22) - 395

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-11-15) - 403a

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  • DIRECTOR RESIGNED (2006-11-01) - 288b

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  • AUDITOR'S RESIGNATION (2006-10-31) - AUD

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2006-08-08) - RES01

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  • NEW DIRECTOR APPOINTED (2006-08-08) - 288a

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  • FACILITY AGREEMENT 25/07/06 (2006-08-08) - RES13

  • DIRECTOR RESIGNED (2006-08-03) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-27) - AA

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  • RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS (2006-02-24) - 363a

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  • RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS (2005-03-04) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-08) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-04-10) - 395

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  • RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS (2004-01-27) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-08) - AA

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  • NEW DIRECTOR APPOINTED (2003-11-07) - 288a

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  • REGISTERED OFFICE CHANGED ON 18/10/03 FROM: (2003-10-18) - 287

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  • NEW SECRETARY APPOINTED (2003-10-16) - 288a

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  • NEW DIRECTOR APPOINTED (2003-10-10) - 288a

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  • SECRETARY RESIGNED (2003-10-10) - 288b

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  • ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 (2003-10-08) - 225

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  • FULL ACCOUNTS MADE UP TO 30/06/03 (2003-10-05) - AA

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  • RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS; AMEND (2003-09-01) - 363a

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  • RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS (2003-04-14) - 363a

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  • RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS (2002-09-17) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/06/02 (2002-11-27) - AA

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  • RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS (2001-04-23) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/01 (2001-11-12) - AA

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  • FULL ACCOUNTS MADE UP TO 30/06/00 (2000-12-07) - AA

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  • RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS (2000-03-23) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/99 (1999-10-07) - AA

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  • RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS (1999-03-01) - 363s

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  • RE CALL 24/04/98 (1999-01-21) - SRES13

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  • VARYING SHARE RIGHTS AND NAMES 29/06/98 (1999-01-21) - ORES12

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  • ADOPT MEM AND ARTS 31/03/98 (1999-01-21) - SRES01

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  • MEMORANDUM OF ASSOCIATION (1999-01-21) - MEM/ARTS

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  • £15000 31/03/98 (1999-01-21) - ORES14

  • RE FORFEIT OF SHS 29/06/98 (1999-01-21) - ORES13

  • RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS (1998-02-03) - 363s

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  • SECRETARY'S PARTICULARS CHANGED (1998-11-12) - 288c

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  • FULL ACCOUNTS MADE UP TO 30/06/98 (1998-12-20) - AA

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  • AD 31/03/98--------- (1998-11-25) - 88(2)R

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  • FULL ACCOUNTS MADE UP TO 30/06/97 (1997-11-27) - AA

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  • RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS (1997-02-13) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/96 (1996-12-03) - AA

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  • RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS (1996-04-30) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/95 (1995-10-17) - AA

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  • REGISTERED OFFICE CHANGED ON 09/08/95 FROM: (1995-08-09) - 287

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1995-04-18) - 288

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  • RETURN MADE UP TO 20/01/95; CHANGE OF MEMBERS (1995-01-18) - 363s

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-06-03) - 288

  • REGISTERED OFFICE CHANGED ON 21/06/94 FROM: (1994-06-21) - 287

  • RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS (1994-03-04) - 363x

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  • NEW DIRECTOR APPOINTED (1994-09-19) - 288

  • FULL ACCOUNTS MADE UP TO 30/06/94 (1994-09-27) - AA

  • DIRECTOR RESIGNED (1994-09-19) - 288

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1993-03-01) - 224

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-01) - 288

  • VARYING SHARE RIGHTS AND NAMES 11/02/93 (1993-03-01) - SRES12

  • AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1993-03-01) - CERT8

  • NEW DIRECTOR APPOINTED (1993-03-01) - 288

  • APPLICATION COMMENCE BUSINESS (1993-03-01) - 117

  • REGISTERED OFFICE CHANGED ON 01/03/93 FROM: (1993-03-01) - 287

  • AD 11/02/93--------- (1993-03-01) - 88(2)R

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  • ADOPT MEM AND ARTS 11/02/93 (1993-03-01) - SRES01

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1993-03-17) - 288

  • LOCATION OF REGISTER OF MEMBERS (1993-06-23) - 353

  • DIRECTOR RESIGNED (1993-10-18) - 288

  • £ NC 50000/2000000 (1993-03-01) - 123

  • INCORPORATION DOCUMENTS (1993-01-20) - NEWINC

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