About

Registered Number: 08292827
Date of Incorporation: 14/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: 48 Dover Street, London, W1S 4FF

 

Established in 2012, The Freehold Corporation Ltd are based in London. Ittihadieh, Alireza, Mishra, Akshay, Stedman, Trent William, Washburn, Alexander Bryant are the current directors of the organisation. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ITTIHADIEH, Alireza 05 February 2015 - 1
MISHRA, Akshay 05 February 2015 - 1
STEDMAN, Trent William 05 February 2015 - 1
WASHBURN, Alexander Bryant 05 February 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
SH01 - Return of Allotment of shares 16 April 2020
CS01 - N/A 01 November 2019
MR01 - N/A 14 August 2019
SH01 - Return of Allotment of shares 11 June 2019
AAMD - Amended Accounts 06 June 2019
AA - Annual Accounts 10 May 2019
AD01 - Change of registered office address 20 March 2019
SH01 - Return of Allotment of shares 25 February 2019
SH01 - Return of Allotment of shares 25 February 2019
SH01 - Return of Allotment of shares 28 January 2019
MR01 - N/A 14 January 2019
MR01 - N/A 14 January 2019
MR01 - N/A 14 January 2019
MR01 - N/A 14 January 2019
MR01 - N/A 14 January 2019
MR01 - N/A 04 January 2019
MR01 - N/A 04 January 2019
MR01 - N/A 04 January 2019
MR01 - N/A 04 January 2019
MR04 - N/A 20 December 2018
CS01 - N/A 13 November 2018
SH01 - Return of Allotment of shares 01 October 2018
AA - Annual Accounts 11 June 2018
SH01 - Return of Allotment of shares 19 March 2018
SH01 - Return of Allotment of shares 19 March 2018
CS01 - N/A 02 November 2017
SH01 - Return of Allotment of shares 26 September 2017
SH01 - Return of Allotment of shares 23 August 2017
CH01 - Change of particulars for director 18 July 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 28 November 2016
SH01 - Return of Allotment of shares 25 November 2016
AD01 - Change of registered office address 14 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 17 December 2015
SH01 - Return of Allotment of shares 27 November 2015
MR01 - N/A 05 November 2015
RESOLUTIONS - N/A 19 October 2015
MA - Memorandum and Articles 19 October 2015
AA - Annual Accounts 25 August 2015
MR01 - N/A 17 June 2015
SH01 - Return of Allotment of shares 01 May 2015
AP01 - Appointment of director 30 April 2015
CH01 - Change of particulars for director 30 April 2015
RESOLUTIONS - N/A 24 February 2015
SH10 - Notice of particulars of variation of rights attached to shares 24 February 2015
SH08 - Notice of name or other designation of class of shares 24 February 2015
AP01 - Appointment of director 10 February 2015
AP01 - Appointment of director 09 February 2015
AP01 - Appointment of director 09 February 2015
SH01 - Return of Allotment of shares 09 February 2015
AP01 - Appointment of director 09 February 2015
AA01 - Change of accounting reference date 26 January 2015
AR01 - Annual Return 21 November 2014
CH01 - Change of particulars for director 10 September 2014
AD01 - Change of registered office address 10 September 2014
AA - Annual Accounts 18 August 2014
CH01 - Change of particulars for director 08 August 2014
AR01 - Annual Return 30 January 2014
AD01 - Change of registered office address 24 December 2012
AD01 - Change of registered office address 24 December 2012
NEWINC - New incorporation documents 14 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 August 2019 Outstanding

N/A

A registered charge 31 December 2018 Outstanding

N/A

A registered charge 31 December 2018 Outstanding

N/A

A registered charge 31 December 2018 Outstanding

N/A

A registered charge 31 December 2018 Outstanding

N/A

A registered charge 31 December 2018 Outstanding

N/A

A registered charge 31 December 2018 Outstanding

N/A

A registered charge 31 December 2018 Outstanding

N/A

A registered charge 31 December 2018 Outstanding

N/A

A registered charge 28 December 2018 Outstanding

N/A

A registered charge 30 October 2015 Outstanding

N/A

A registered charge 11 June 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.