About

Registered Number: OC305176
Date of Incorporation: 24/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH

 

Established in 2003, Freehold Properties (Investments) LLP have registered office in London, it has a status of "Active". We don't currently know the number of employees at this organisation. The companies directors are Marick Capital Limited, Leaver, Katherine Sally, Rubens, Paul Harry, The Dowager Duchess Of Bedford, Henrietta Joan, Wolfson Of Sunningdale, Susan Elinor, Lady, Ash International Investments Limited, Rysaffe Fiduciaries Sarl, Sequent (Guernsey) Limited, King Sturge Financial Services Limited, Jones Lang Lasalle Corporate Finance Ltd., Rayland International Resources Inc, Nomihold Securities Inc.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
MARICK CAPITAL LIMITED 15 January 2016 - 1
LEAVER, Katherine Sally 29 September 2003 - 1
RUBENS, Paul Harry 30 June 2019 - 1
THE DOWAGER DUCHESS OF BEDFORD, Henrietta Joan 29 September 2003 - 1
WOLFSON OF SUNNINGDALE, Susan Elinor, Lady 03 April 2018 - 1
ASH INTERNATIONAL INVESTMENTS LIMITED 29 September 2003 - 1
RYSAFFE FIDUCIARIES SARL 04 July 2017 - 1
SEQUENT (GUERNSEY) LIMITED 04 July 2017 - 1
KING STURGE FINANCIAL SERVICES LIMITED 29 September 2003 12 November 2012 1
JONES LANG LASALLE CORPORATE FINANCE LTD. 12 November 2012 15 January 2016 1
RAYLAND INTERNATIONAL RESOURCES INC 29 September 2003 07 November 2005 1
NOMIHOLD SECURITIES INC 07 November 2005 04 July 2017 1

Filing History

Document Type Date
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 21 February 2020
AA - Annual Accounts 24 December 2019
LLAP01 - Appointment of member to a Limited Liability Partnership 03 October 2019
LLAP01 - Appointment of member to a Limited Liability Partnership 03 October 2019
LLCH01 - Change of particulars for member of a Limited Liability Partnership 27 August 2019
LLCH01 - Change of particulars for member of a Limited Liability Partnership 27 August 2019
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 27 August 2019
LLCS01 - N/A 27 August 2019
AA - Annual Accounts 23 December 2018
LLCS01 - N/A 17 July 2018
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 17 July 2018
LLTM01 - Termination of the member of a Limited Liability Partnership 17 July 2018
LLTM01 - Termination of the member of a Limited Liability Partnership 18 April 2018
LLAP01 - Appointment of member to a Limited Liability Partnership 18 April 2018
AA - Annual Accounts 19 December 2017
LLAP02 - Appointment of member to a Limited Liability Partnership 15 December 2017
LLTM01 - Termination of the member of a Limited Liability Partnership 15 December 2017
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 15 December 2017
LLAP02 - Appointment of member to a Limited Liability Partnership 15 December 2017
LLCS01 - N/A 26 June 2017
LLPSC08 - N/A 26 June 2017
LLCH01 - Change of particulars for member of a Limited Liability Partnership 26 June 2017
AA - Annual Accounts 05 January 2017
LLCH01 - Change of particulars for member of a Limited Liability Partnership 30 June 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 30 June 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 June 2016
LLAR01 - Annual Return of a Limited Liability Partnership 29 June 2016
LLAP02 - Appointment of member to a Limited Liability Partnership 20 January 2016
LLTM01 - Termination of the member of a Limited Liability Partnership 20 January 2016
AA - Annual Accounts 14 December 2015
LLAR01 - Annual Return of a Limited Liability Partnership 10 August 2015
AA - Annual Accounts 31 December 2014
LLAR01 - Annual Return of a Limited Liability Partnership 29 July 2014
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 15 July 2014
AA - Annual Accounts 26 November 2013
LLAR01 - Annual Return of a Limited Liability Partnership 24 July 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 23 July 2013
LLAD01 - Change of registered office address of a Limited Liability Partnership 16 November 2012
LLTM01 - Termination of the member of a Limited Liability Partnership 16 November 2012
LLAP02 - Appointment of member to a Limited Liability Partnership 16 November 2012
AA - Annual Accounts 31 October 2012
LLAR01 - Annual Return of a Limited Liability Partnership 24 July 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 20 July 2012
LLMG02 - Statement of satisfaction in full or in part of mortgage or charge in respect of a Limited Liability Partnership 01 February 2012
LLMG02 - Statement of satisfaction in full or in part of mortgage or charge in respect of a Limited Liability Partnership 26 October 2011
AA - Annual Accounts 17 October 2011
LLAR01 - Annual Return of a Limited Liability Partnership 26 July 2011
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 16 April 2011
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 18 March 2011
AA - Annual Accounts 30 December 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 15 December 2010
LLAR01 - Annual Return of a Limited Liability Partnership 27 September 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 08 July 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 11 January 2010
AA - Annual Accounts 31 December 2009
LLP288c - N/A 06 August 2009
LLP363 - N/A 28 July 2009
LLP395 - N/A 10 March 2009
AA - Annual Accounts 03 February 2009
LLP395 - N/A 18 November 2008
LLP363 - N/A 05 August 2008
LLP395 - N/A 02 August 2008
LLP395 - N/A 03 April 2008
395 - Particulars of a mortgage or charge 12 February 2008
395 - Particulars of a mortgage or charge 12 February 2008
AA - Annual Accounts 02 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2007
363a - Annual Return 21 August 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 07 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288c - Notice of change of directors or secretaries or in their particulars 06 March 2006
AA - Annual Accounts 07 February 2006
288b - Notice of resignation of directors or secretaries 06 December 2005
363a - Annual Return 15 August 2005
AA - Annual Accounts 19 February 2005
395 - Particulars of a mortgage or charge 08 October 2004
395 - Particulars of a mortgage or charge 08 October 2004
395 - Particulars of a mortgage or charge 08 October 2004
395 - Particulars of a mortgage or charge 08 October 2004
395 - Particulars of a mortgage or charge 01 October 2004
395 - Particulars of a mortgage or charge 01 October 2004
363a - Annual Return 21 August 2004
225 - Change of Accounting Reference Date 19 July 2004
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
LLP8 - Notice of Designated Member(s) of a Limited Liability Partnership 20 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
225 - Change of Accounting Reference Date 12 August 2003
NEWINC - New incorporation documents 24 July 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 13 April 2011 Outstanding

N/A

Legal mortgage 16 March 2011 Outstanding

N/A

Legal charge 13 December 2010 Outstanding

N/A

Legal charge 05 March 2009 Outstanding

N/A

Legal charge 14 November 2008 Outstanding

N/A

Legal charge 25 July 2008 Outstanding

N/A

Legal charge 02 April 2008 Outstanding

N/A

Legal charge 07 February 2008 Outstanding

N/A

Legal charge 07 February 2008 Outstanding

N/A

Assignation of rents 28 September 2004 Outstanding

N/A

Assignation of rents 28 September 2004 Outstanding

N/A

Legal charge 24 September 2004 Fully Satisfied

N/A

Legal charge 24 September 2004 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on the 4TH october 2004 and 21 September 2004 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on the 4TH october 2004 and 21 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.