FREEPORT (NOMINEE 2) LIMITED

dissolved Company number 04310588

Private Limited by Shares · Incorporated on 24th Oct 2001 · Closed on 10th Mar 2020

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SIC code: 68209
Registered office: London, SW1E 5JL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FREEPORT (NOMINEE 2) LIMITED is a private limited by shares company based in London. It was incorporated on 24th Oct 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other letting and operating of own or leased real estate.

4 Directors View directors

472 Companies at address View all 631 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LS COMPANY SECRETARIES LIMITED	Corporate secretary	15th May 2017	This company	Not recorded	—
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate director	15th May 2017	This company	Not recorded	—
LS DIRECTOR LIMITED	Corporate director	15th May 2017	This company	Not recorded	—
Elizabeth Miles	Director	1st Jan 2018	This company	British	—

Other companies at this address

View all 471

Company	Number	Incorporated	Status
MAYFIELD ESTATE MANAGEMENT COMPANY LIMITED	16313898	13th Mar 2025	active
LOVIBOND LANE MANAGEMENT COMPANY LIMITED	16176876	10th Jan 2025	active
THE OLD VINYL FACTORY MANAGEMENT COMPANY LIMITED	16017101	14th Oct 2024	active
PRIME LONDON NET ZERO OFFICE LP	LP023356	11th Sep 2023	active
U AND I DIRECTOR 1 LIMITED	14396718	4th Oct 2022	active

Showing the latest 5 of 471 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 24th Oct 2001
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

24th Oct 2001 Company incorporated
24th Oct 2001 DECHERT NOMINEES LIMITED appointed as Nominee director
24th Oct 2001 DECHERT SECRETARIES LIMITED appointed as Nominee secretary
20th Dec 2001 Ian Brownstein appointed as Director
20th Dec 2001 Gary Russell appointed as Director
20th Dec 2001 Peter Woolley appointed as Director
20th Dec 2001 DECHERT NOMINEES LIMITED resigned as Nominee director
20th Dec 2001 DECHERT SECRETARIES LIMITED resigned as Nominee secretary
20th Dec 2001 Ian Brownstein appointed as Secretary
13th Feb 2002 Sean Collidge appointed as Director
11th Mar 2004 HERMES SECRETARIAT LIMITED appointed as Corporate secretary
11th Mar 2004 Ian Brownstein resigned as Director
11th Mar 2004 Sean Collidge resigned as Director
11th Mar 2004 Gary Russell resigned as Director
11th Mar 2004 Peter Woolley resigned as Director
11th Mar 2004 Elizabeth Adams appointed as Director
11th Mar 2004 Andrew Dewhirst appointed as Director
11th Mar 2004 Ian Brownstein resigned as Secretary
6th Jan 2006 Elizabeth Adams resigned as Director
6th Jan 2006 Andrew Dewhirst resigned as Director
6th Jan 2006 Emily Mousley appointed as Director
6th Jan 2006 David Burrowes appointed as Director
6th Jan 2006 Stephen Allen appointed as Director
9th Aug 2007 Emily Mousley resigned as Director
9th Aug 2007 Graham Pierce appointed as Director
31st Jan 2008 David Burrowes resigned as Director
31st Jan 2008 David Grose appointed as Director
6th Aug 2010 Graham Pierce resigned as Director
21st Sep 2010 Stephen Allen resigned as Director
21st Sep 2010 Jennifer Franklin appointed as Director
21st Sep 2010 Emily Mousley appointed as Director
28th Jan 2013 Kirsty Wilman appointed as Director
28th Feb 2013 Jennifer Franklin resigned as Director
1st Apr 2015 Matthew Torode appointed as Director
28th Oct 2015 Emily Mousley resigned as Director
15th May 2017 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
15th May 2017 LS DIRECTOR LIMITED appointed as Corporate director
15th May 2017 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
15th May 2017 HERMES SECRETARIAT LIMITED resigned as Corporate secretary
15th May 2017 David Grose resigned as Director
15th May 2017 Louise Miller appointed as Director
15th May 2017 Kirsty Wilman resigned as Director
15th May 2017 Matthew Torode resigned as Director
1st Jan 2018 Elizabeth Miles appointed as Director
1st Jan 2018 Louise Miller resigned as Director

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