FREEHOLD LAND (II) LIMITED
C/O DEFRIES WEISS, 1 BRIDGE LANE, LONDON NW11 0EA- Active
- Private Limited Company
- Company No. 04169436
- Last Updated: 01 Mar 2024
Company Profile
FREEHOLD LAND (II) LIMITED was incorporated on Wednesday, February 28, 2001 as a Private Limited Company with registered address in LONDON. FREEHOLD LAND (II) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 11 months and 23 days.
| Name | FREEHOLD LAND (II) LIMITED |
|---|---|
| Company number | 04169436 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DEFRIES WEISS 1 BRIDGE LANE LONDON NW11 0EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Raymond Sinclair Franklin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Scott Matthew Franklin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Patricia Rosalind Franklin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FREEHOLD LAND (II) LIMITED | 28 Feb 2001 |