Freeport (Nominee 1) Limited

Company Name	Freeport (Nominee 1) Limited
Company Status	Dissolved
Company Number	04310590
Category	Private Limited Company
Incorporation Date	24 October 2001(22 years, 6 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Name	Ibis (718) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 10 March 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	15 May 2017(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 March 2020)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	15 May 2017(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 March 2020)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	15 May 2017(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 March 2020)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Ian Jeffrey Brownstein
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 2004)
Role	Chartered Accountant
Correspondence Address	Conifers 59 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ

Director Name	Peter Thomas Griffith Woolley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 2004)
Role	Chartered Accountant
Correspondence Address	Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco

Director Name	Gary Allan Mason Russell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 2004)
Role	Solicitor
Correspondence Address	Apartment 1181 4th Floor, Palais De La Scala 1 Avenue Henri Dunnant 98000 Monaco

Secretary Name	Ian Jeffrey Brownstein
Nationality	British
Status	Resigned
Appointed	20 December 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 2004)
Role	Chartered Accountant
Correspondence Address	Conifers 59 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ

Director Name	Sean Mervyn Collidge
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 11 March 2004)
Role	Secretary
Correspondence Address	Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco

Director Name	Elizabeth Ann Adams
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 January 2006)
Role	Accountant
Correspondence Address	10 Sunlight Square Bethnal Green London E2 6LD

Director Name	Mr Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 January 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Old Park View Enfield Middlesex EN2 7EQ

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat C, 1 Cranley Gardens, Muswell Hill London N10 3AA

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 January 2008)
Role	Director Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Mr Stephen Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(4 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Walden Way Hornchurch Essex RM11 2LB

Director Name	Mr Graham Charles Pierce
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(5 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Lausanne Road London SE15 2JB

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(6 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Miss Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(8 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Ms Jennifer Ann Franklin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2013)
Role	Real Estate Finance Manager
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(11 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 May 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Matthew James Torode
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 2017)
Role	Finance Manager
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(15 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(2 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 15 May 2017)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Hermes Freeport Gp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

20 December 2004	Delivered on: 30 December 2004 Satisfied on: 17 March 2010 Persons entitled: Britel Fund Trustees Limited (As Trustee for the Finance Parties the Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land k/a land lying to the north west of charter way braintree t/no's EX632902 and EX603735 the f/h land k/a freeport retails village tomahawk trail castleford t/n WYK708788 and WYK710458 the l/h land k/a freeport village amounderness way fleetwood t/n LA845311 all buildings fixtures fixed plant and machinery its goodwill uncalled capital its book and other debts by way of a first floating charge all its assets. See the mortgage charge document for full details. Fully Satisfied
23 March 2004	Delivered on: 25 March 2004 Satisfied on: 17 March 2010 Persons entitled: Britel Fund Trustees Limited (As Security Trustee for the Benefit of the Lenders) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company or freeport (nominee 2) limited to the security trustee as agent or the security trustee and/or possfund custodian trustee limited (together "the lenders"). Particulars: Freeport village braintree braintree essex t/ns EX603735 and EX632902 freeport village fleetwood fleetwood lancashire t/n LA845311 freeport village castleford yorkshire t/ns WYK708788 and WYK710458. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 June 2002	Delivered on: 22 June 2002 Satisfied on: 12 March 2004 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Fixed and floating charge between (1) freeport limited partnership (acting by its general partner), (2) freeport (general partner) limited, (3) freeport (nominee 1) limited, (4) freeport (nominee 2) limited in favour of (5) barclays bank PLC Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a freeport village braintree, braintree, essex t/no. EX603735 and EX632902, freeport village hornsea, hornsea, east yorkshire t/no. HS237817, freeport village fleetwood, fleetwood, lancashire t/no. LA845311 (for full details of property charged please see schedule 3 to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 June 2001	Delivered on: 27 March 2002 Satisfied on: 14 June 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 June 1999	Delivered on: 27 March 2002 Satisfied on: 14 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The l/h property k/a freeport village, amounderness way, fleetwood, t/no LA845311. Fully Satisfied
22 May 2001	Delivered on: 27 March 2002 Satisfied on: 14 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The l/h property k/a freeport village, amounderness way, fleetwood, t/no LA845311. Fully Satisfied
24 August 1999	Delivered on: 27 March 2002 Satisfied on: 14 June 2003 Persons entitled: Barclays Bank PLC Classification: Development debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed charge the property k/a freeport village braintree, braintree, essex, t/no EX603735. The other property and the future property and all rights relating to the property.. See the mortgage charge document for full details. Fully Satisfied
28 June 1996	Delivered on: 27 March 2002 Satisfied on: 14 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a the land and buildings on the west side of rolston road, hornsea, t/nos HS237817. Fully Satisfied
8 March 2002	Delivered on: 26 March 2002 Satisfied on: 22 June 2002 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Its undertaking and assets both present and future. Fully Satisfied

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
13 December 2019	Application to strike the company off the register (3 pages)
13 December 2019	Resolutions RES13 ‐ Application for strike off/company business 22/11/2019 (1 page)
5 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
22 October 2019	Confirmation statement made on 19 October 2019 with updates (4 pages)
13 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
19 October 2018	Change of details for Ls Braintree and Castleford Gp Limited as a person with significant control on 18 May 2017 (2 pages)
5 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
18 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
18 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
13 December 2017	Change of details for Hermes Freeport Gp Limited as a person with significant control on 18 May 2017 (2 pages)
13 December 2017	Change of details for Hermes Freeport Gp Limited as a person with significant control on 26 May 2017 (2 pages)
13 December 2017	Change of details for Hermes Freeport Gp Limited as a person with significant control on 26 May 2017 (2 pages)
13 December 2017	Change of details for Hermes Freeport Gp Limited as a person with significant control on 18 May 2017 (2 pages)
16 November 2017	Second filing of Confirmation Statement dated 24/10/2016 (7 pages)
16 November 2017	Second filing of Confirmation Statement dated 24/10/2016 (7 pages)
7 November 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
7 November 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
23 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
23 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 May 2017	Termination of appointment of Hermes Secretariat Limited as a secretary on 15 May 2017 (1 page)
19 May 2017	Termination of appointment of Kirsty Ann-Marie Wilman as a director on 15 May 2017 (1 page)
19 May 2017	Termination of appointment of Kirsty Ann-Marie Wilman as a director on 15 May 2017 (1 page)
19 May 2017	Appointment of Louise Miller as a director on 15 May 2017 (2 pages)
19 May 2017	Appointment of Ls Director Limited as a director on 15 May 2017 (2 pages)
19 May 2017	Termination of appointment of David Leonard Grose as a director on 15 May 2017 (1 page)
19 May 2017	Termination of appointment of Matthew James Torode as a director on 15 May 2017 (1 page)
19 May 2017	Appointment of Ls Director Limited as a director on 15 May 2017 (2 pages)
19 May 2017	Appointment of Ls Company Secretaries Limited as a secretary on 15 May 2017 (2 pages)
19 May 2017	Termination of appointment of Matthew James Torode as a director on 15 May 2017 (1 page)
19 May 2017	Appointment of Louise Miller as a director on 15 May 2017 (2 pages)
19 May 2017	Termination of appointment of Hermes Secretariat Limited as a secretary on 15 May 2017 (1 page)
19 May 2017	Appointment of Ls Company Secretaries Limited as a secretary on 15 May 2017 (2 pages)
19 May 2017	Termination of appointment of David Leonard Grose as a director on 15 May 2017 (1 page)
19 May 2017	Appointment of Land Securities Management Services Limited as a director on 15 May 2017 (2 pages)
19 May 2017	Appointment of Land Securities Management Services Limited as a director on 15 May 2017 (2 pages)
18 May 2017	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to 100 Victoria Street London SW1E 5JL on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to 100 Victoria Street London SW1E 5JL on 18 May 2017 (1 page)
11 January 2017	Director's details changed for Mr Matthew James Torode on 25 November 2016 (2 pages)
11 January 2017	Director's details changed for Mr Matthew James Torode on 25 November 2016 (2 pages)
3 November 2016	Confirmation statement made on 24 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/11/2017 (6 pages)
3 November 2016	Confirmation statement made on 24 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/11/2017 (6 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (5 pages)
30 October 2015	Termination of appointment of Emily Ann Mousley as a director on 28 October 2015 (1 page)
30 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (5 pages)
30 October 2015	Termination of appointment of Emily Ann Mousley as a director on 28 October 2015 (1 page)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 April 2015	Appointment of Mr Matthew James Torode as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Matthew James Torode as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Matthew James Torode as a director on 1 April 2015 (2 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (5 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (5 pages)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 February 2014	Director's details changed for Mr David Leonard Grose on 29 January 2014 (2 pages)
7 February 2014	Director's details changed for Mr David Leonard Grose on 29 January 2014 (2 pages)
29 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (5 pages)
29 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (5 pages)
10 October 2013	Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
10 October 2013	Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
28 May 2013	Director's details changed for Ms Kirsty Ann-Marie Wilman on 22 May 2013 (2 pages)
28 May 2013	Director's details changed for Ms Kirsty Ann-Marie Wilman on 22 May 2013 (2 pages)
4 March 2013	Termination of appointment of Jennifer Franklin as a director (1 page)
4 March 2013	Termination of appointment of Jennifer Franklin as a director (1 page)
31 January 2013	Appointment of Mrs Kirsty Ann-Marie Wilman as a director (2 pages)
31 January 2013	Appointment of Mrs Kirsty Ann-Marie Wilman as a director (2 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 December 2010	Director's details changed for Mr David Leonard Grose on 20 December 2010 (2 pages)
20 December 2010	Director's details changed for Mr David Leonard Grose on 20 December 2010 (2 pages)
27 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
28 September 2010	Appointment of Jennifer Ann Franklin as a director (2 pages)
28 September 2010	Appointment of Jennifer Ann Franklin as a director (2 pages)
28 September 2010	Appointment of Ms Emily Ann Mousley as a director (2 pages)
28 September 2010	Appointment of Ms Emily Ann Mousley as a director (2 pages)
27 September 2010	Termination of appointment of Stephen Allen as a director (1 page)
27 September 2010	Termination of appointment of Stephen Allen as a director (1 page)
6 August 2010	Termination of appointment of Graham Pierce as a director (1 page)
6 August 2010	Termination of appointment of Graham Pierce as a director (1 page)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 November 2009	Secretary's details changed for Hermes Secretariat Limited on 3 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Hermes Secretariat Limited on 3 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Hermes Secretariat Limited on 3 November 2009 (2 pages)
28 October 2009	Secretary's details changed for Hermes Secretariat Limited on 28 October 2009 (2 pages)
28 October 2009	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8LW on 28 October 2009 (1 page)
28 October 2009	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8LW on 28 October 2009 (1 page)
28 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Secretary's details changed for Hermes Secretariat Limited on 28 October 2009 (2 pages)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 October 2008	Registered office changed on 27/10/2008 from c/o hermes administration services LIMITED lloyds chambers 1 portsoken street london E1 8HZ (1 page)
27 October 2008	Registered office changed on 27/10/2008 from c/o hermes administration services LIMITED lloyds chambers 1 portsoken street london E1 8HZ (1 page)
27 October 2008	Return made up to 24/10/08; full list of members (4 pages)
27 October 2008	Return made up to 24/10/08; full list of members (4 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 August 2008	Director's change of particulars / stephen allen / 31/07/2008 (1 page)
20 August 2008	Director's change of particulars / stephen allen / 31/07/2008 (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
31 October 2007	Return made up to 24/10/07; full list of members (3 pages)
31 October 2007	Return made up to 24/10/07; full list of members (3 pages)
6 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 October 2006	Return made up to 24/10/06; full list of members (3 pages)
26 October 2006	Return made up to 24/10/06; full list of members (3 pages)
12 January 2006	New director appointed (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
23 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
23 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 October 2005	Return made up to 24/10/05; full list of members (2 pages)
24 October 2005	Return made up to 24/10/05; full list of members (2 pages)
28 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2005	Declaration of assistance for shares acquisition (7 pages)
5 January 2005	Memorandum and Articles of Association (13 pages)
5 January 2005	Declaration of assistance for shares acquisition (7 pages)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2005	Memorandum and Articles of Association (13 pages)
30 December 2004	Particulars of mortgage/charge (13 pages)
30 December 2004	Particulars of mortgage/charge (13 pages)
2 December 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2004	Director's particulars changed (1 page)
13 October 2004	Director's particulars changed (1 page)
31 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
31 March 2004	Declaration of assistance for shares acquisition (6 pages)
31 March 2004	Declaration of assistance for shares acquisition (6 pages)
31 March 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
31 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
31 March 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	New secretary appointed (2 pages)
25 March 2004	Particulars of mortgage/charge (7 pages)
25 March 2004	Particulars of mortgage/charge (7 pages)
19 March 2004	New director appointed (3 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Secretary resigned;director resigned (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	Registered office changed on 19/03/04 from: 9-13 george street london W1U 3FL (1 page)
19 March 2004	Registered office changed on 19/03/04 from: 9-13 george street london W1U 3FL (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (3 pages)
19 March 2004	Secretary resigned;director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
12 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2003	Total exemption full accounts made up to 28 June 2003 (6 pages)
12 December 2003	Total exemption full accounts made up to 28 June 2003 (6 pages)
24 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2003	Full accounts made up to 29 June 2002 (8 pages)
20 January 2003	Full accounts made up to 29 June 2002 (8 pages)
29 October 2002	Return made up to 24/10/02; full list of members (8 pages)
29 October 2002	Return made up to 24/10/02; full list of members (8 pages)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Particulars of mortgage/charge (14 pages)
22 June 2002	Particulars of mortgage/charge (14 pages)
21 May 2002	Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
21 May 2002	Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2002	Particulars of property mortgage/charge (4 pages)
27 March 2002	Particulars of property mortgage/charge (4 pages)
27 March 2002	Particulars of property mortgage/charge (4 pages)
27 March 2002	Particulars of property mortgage/charge (4 pages)
27 March 2002	Particulars of property mortgage/charge (4 pages)
27 March 2002	Particulars of property mortgage/charge (4 pages)
27 March 2002	Particulars of property mortgage/charge (8 pages)
27 March 2002	Particulars of property mortgage/charge (4 pages)
27 March 2002	Particulars of property mortgage/charge (4 pages)
27 March 2002	Particulars of property mortgage/charge (8 pages)
26 March 2002	Particulars of mortgage/charge (7 pages)
26 March 2002	Particulars of mortgage/charge (7 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
11 January 2002	New director appointed (16 pages)
11 January 2002	New director appointed (16 pages)
11 January 2002	New secretary appointed;new director appointed (2 pages)
11 January 2002	New director appointed (4 pages)
11 January 2002	New director appointed (4 pages)
11 January 2002	New secretary appointed;new director appointed (2 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Registered office changed on 08/01/02 from: 2 serjeants' inn london EC4Y 1LT (1 page)
8 January 2002	Registered office changed on 08/01/02 from: 2 serjeants' inn london EC4Y 1LT (1 page)
8 January 2002	Director resigned (1 page)
10 December 2001	Company name changed ibis (718) LIMITED\certificate issued on 10/12/01 (2 pages)
10 December 2001	Company name changed ibis (718) LIMITED\certificate issued on 10/12/01 (2 pages)
24 October 2001	Incorporation (35 pages)
24 October 2001	Incorporation (35 pages)

Freeport (Nominee 1) Limited

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