Company information:
Freshney Place (No.2) Limited (No: 04122783)
Address: 70 GROSVENOR STREET, LONDON, W1K 3JP
Status: Active
Incorporated: 12-Dec-2000
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 07-Sep-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD BRIAN MALLETT ( DOB: Jan-1967 From: Sep-2019 )
Current Director: DAVID ROBERT WRIGHT ( DOB: Apr-1981 From: Oct-2013 )
Current Director: DAVID ROBERT WRIGHT ( DOB: Apr-1981 From: Oct-2013 )
Current Secretary: LISA SORRELL ( From: Mar-2014 )
Resigned Director: MICHAEL JOHN BAKER ( DOB: Aug-1963 From: Aug-2001 To: Jul-2002 )
Resigned Director: STUART ROBERT HARTLEY BEEVOR ( DOB: Jan-1957 From: Jan-2005 To: Mar-2011 )
Resigned Director: WILLIAM JOHN ASHWORTH BULLOUGH ( DOB: Oct-1950 From: Jul-2002 To: Sep-2003 )
Resigned Director: JOHN ANDREW BYWATER ( DOB: Apr-1947 From: Dec-2000 To: Jul-2002 )
Resigned Director: PETER WILLIAM BEAUMONT COLE ( DOB: Feb-1959 From: Dec-2000 To: Jul-2002 )
Resigned Director: SARAH-JANE CURTIS ( DOB: Jul-1963 From: Jul-2002 To: Sep-2002 )
Resigned Director: ROBERT RICHARD DAVIS ( DOB: Oct-1967 From: Jul-2006 To: Sep-2019 )
Resigned Director: JOHN ANDREW WILLIAM DODDS ( DOB: Feb-1956 From: Dec-2000 To: Aug-2001 )
Resigned Director: TIMOTHY ALAN DUMBRECK ( From: Dec-2005 To: Sep-2006 )
Resigned Director: JOHN FRANCIS GERMAN ( DOB: Jun-1964 From: Apr-2012 To: Oct-2012 )
Resigned Director: RICHARD SIMON HANDLEY ( DOB: Apr-1954 From: Jul-2002 To: Jan-2005 )
Resigned Director: NICHOLAS ALAN SCOTT HARDIE ( DOB: Jan-1955 From: Aug-2001 To: Jul-2002 )
Resigned Director: IAIN FARLANE SIM HARRIS ( DOB: Dec-1962 From: Dec-2000 To: Jul-2002 )
Resigned Director: MERVYN HOWARD ( DOB: Jun-1959 From: Sep-2003 To: Mar-2013 )
Resigned Director: SEBASTIEN DOMINIQUE HYEST ( DOB: Nov-1973 From: Mar-2013 To: Sep-2019 )
Resigned Director: CHRISTOPHER JAMES JUKES ( From: Mar-2013 To: Oct-2013 )
Resigned Director: RICHARD BRIAN MALLETT ( DOB: Jan-1967 From: Jan-2005 To: Mar-2013 )
Resigned Director: CHRISTOPHER MILLARD ( From: Jul-2011 To: Apr-2012 )
Resigned Director: STEPHEN HOWARD RHODES MUSGRAVE ( DOB: Apr-1953 From: Jul-2002 To: Jan-2005 )
Resigned Director: NICHOLAS OLIVER PRESTON ( From: Oct-2012 To: Jan-2016 )
Resigned Director: SCOTT MARK ROWLAND ( DOB: Jul-1964 From: Jul-2011 To: Oct-2012 )
Resigned Director: NICHOLAS RICHARD SCARLES ( DOB: Jun-1962 From: Jan-2005 To: Jul-2006 )
Resigned Director: RAYMOND CHARLES WILLIAMS ( DOB: Jul-1953 From: Jul-2002 To: Jan-2005 )
Resigned Director: GEOFFREY HARCROFT WRIGHT ( From: Dec-2000 To: Jul-2002 )
Resigned Secretary: VIRGINIA DUNCAN ( From: Sep-2013 To: Feb-2014 )
Resigned Secretary: STUART JOHN HAYDON ( DOB: Aug-1958 From: Dec-2000 To: Jul-2002 )
Resigned Secretary: CAROLINE HINCHLIFFE ( From: Jul-2008 To: Dec-2009 )
Resigned Secretary: KATHARINE EMMA ROBINSON ( From: Dec-2009 To: Aug-2010 )
Resigned Secretary: CAROLINE MARY TOLHURST ( DOB: Jul-1961 From: Jul-2002 To: Jul-2008 )
Resigned Secretary: LEONIE WATSON-BROCK ( From: Aug-2010 To: Sep-2013 )
Persons of Significant Control:
Grosvenor Uk Properties Limited, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)