FREP SHOPPING CENTRE FUND NOMINEE LIMITED
Company is dissolved
General Information
NAME
FREP SHOPPING CENTRE FUND NOMINEE LIMITED
COMPANY NUMBER
05103921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/04/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/04/2004
12/07/2006
HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED
LONDON
W1A 2JZ
11-15 Wigmore Street
London
W1A 2JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Patrick Julian Hulme Smith (909746444) Appointed |
| 05/12/2024 | New Board Member Timothy Kennar Allibone (913623514) Appointed |
| 30/05/2024 | New Board Member Patrick Julian Hulme Smith (909746444) Appointed |
Credit Risk Overview
Want to learn more about FREP SHOPPING CENTRE FUND NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FREP SHOPPING CENTRE FUND NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FREP SHOPPING CENTRE FUND NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2004 - 30/06/2006 (2 years and 2 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 4 Past: 116 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 5 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Patrick Julian Hulme Smith (909746444) Appointed |
| 05/12/2024 | New Board Member Timothy Kennar Allibone (913623514) Appointed |
| 30/05/2024 | New Board Member Patrick Julian Hulme Smith (909746444) Appointed |
| 30/05/2024 | New Board Member Timothy Kennar Allibone (913623514) Appointed |
| 21/09/2023 | New Board Member Patrick Julian Hulme Smith (909746444) Appointed |
| 21/09/2023 | New Board Member Timothy Kennar Allibone (913623514) Appointed |
| 25/07/2023 | New Board Member Paul Baron Bray (909884048) Appointed |
| 25/07/2023 | New Board Member Patrick Julian Hulme Smith (909746444) Appointed |
| 27/06/2023 | New Board Member Paul Baron Bray (909884048) Appointed |
| 27/06/2023 | New Board Member Patrick Julian Hulme Smith (909746444) Appointed |
| 27/06/2023 | New Board Member Timothy Kennar Allibone (913623514) Appointed |
| 21/03/2023 | New Board Member Patrick Julian Hulme Smith (909746444) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 17/11/2014 | Eric George Oliver Roseman (903150916) has left the board |
| 17/11/2014 | New Board Member Timothy Kennar Allibone (913623514) Appointed |
| 10/09/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 24/12/2012 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
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