Company information:
Freehold Properties 26 Limited (No: 05592542)
Address: BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX, ENGLAND
Status: Active
Incorporated: 13-Oct-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PAUL HALLAM ( DOB: Nov-1975 From: Jul-2019 )
Current Director: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960 From: Mar-2011 )
Current Director: WILLIAM KENNETH PROCTER ( DOB: May-1953 From: Jul-2014 )
Current Secretary: PAUL HALLAM ( From: Mar-2012 )
Current Secretary: DANIEL LAU ( From: Jul-2019 )
Resigned Director: JENNIFER KATE ELLEN JACKSON ( DOB: Feb-1972 From: Sep-2006 To: Jul-2007 )
Resigned Director: STEPHEN PAUL LINDLEY ( DOB: Jan-1973 From: Oct-2005 To: Jul-2007 )
Resigned Director: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960 From: Aug-2009 To: Jun-2010 )
Resigned Director: DARREN IAN PITHER ( DOB: May-1967 From: Oct-2005 To: Jul-2007 )
Resigned Director: WILLIAM KENNETH PROCTER ( DOB: May-1953 From: Jul-2007 To: Jun-2013 )
Resigned Director: IAN RAPLEY ( DOB: Aug-1963 From: Jun-2010 To: Mar-2011 )
Resigned Director: ROBERT STEINHOUSE ( DOB: Dec-1961 From: Oct-2005 To: Sep-2006 )
Resigned Director: VINCENT AZIZ TCHENGUIZ ( DOB: Oct-1956 From: Nov-2009 To: Jan-2010 )
Resigned Director: MICHAEL DAVID WATSON ( DOB: Dec-1958 From: Jun-2013 To: Apr-2016 )
Resigned Secretary: GILLIAN DOW ( DOB: Feb-1951 From: Oct-2005 To: Jul-2007 )
Resigned Secretary: PAUL HALLAM ( From: Mar-2012 To: Jul-2019 )
Resigned Secretary: IAN RAPLEY ( DOB: Aug-1963 From: Jul-2007 To: Dec-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2005 To: Oct-2005 )
Resigned Secretary: ALAN WOLFSON ( DOB: May-1953 From: Jul-2007 To: Feb-2012 )
Persons of Significant Control:
Dellmes Gr Limited, Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)