The Freehold Investment Corporation 1a Limited
13669541
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
Former
director · Resigned 10/03/2022
director · Resigned 16/06/2023
director · Resigned 04/07/2024
Persons with Significant Control
Mr Benjamin Nicholas Stephen Cooke
British · Jersey · Age 62
3rd Floor Charter Place, 23-27 Seaton Place, St Helier, JE4 0WH
Notified 08/10/2021
Former PSCs
Mrs Massoumeh Khadjenouri
Ceased 08/10/2021
Charges2 outstanding
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SEC
Change History
Active
Private Limited Company
FOURTH FLOOR 27 DOVER STREET
LONDON
Filing History27 filings
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type group
memorandum articles
resolution
change account reference date company previous shortened
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
second filing of director termination with name
second filing of director appointment with name
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change account reference date company current extended
incorporation company