FREEHOLD PROPERTIES 39 LIMITED - Profile & Financials

Accounts Submitted 2 May 2017

Confirmation Statement Submitted 12 Mar 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

Leavesden Park 5 Hercules Way Leavesden Watford WD25 7GS England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 5 resigned

Show resigned officers

						Status
Darren Ian Pither	Director	British	England	58	22 Feb 2007	Active
Jennifer Kate Ellen Jackson	Director	British	United Kingdom	54	22 Feb 2007	Active
Jennifer Kate Ellen Jackson	Secretary	Unknown	Unknown	—	15 Nov 2012	Active
Robert Steinhouse	Director	British	United Kingdom	64	25 Feb 2009	Active

Shareholders

Shareholders (1)


Gray's Inn Freeholds Limited	100.0%	1	Ordinary	2 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gray's Inn Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Robert Steinhouse

Ceased 6 Apr 2016

Ceased

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Group Structure

GRAY'S INN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WALLACE PARTNERSHIP GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALBANWISE WALLACE ESTATES LIMITED united kingdom significant influence or control

PERSEVERANCE LIMITED united kingdom

FREEHOLD PROPERTIES 39 LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Oct 2018	Gazette	Gazette Notice Voluntary	View(1 page)
4 Oct 2018	Dissolution	Dissolution Application Strike Off Company	View(1 page)
2 Oct 2018	Gazette	Gazette Notice Compulsory	View(1 page)
20 Aug 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)