Freeport (LP) Limited

Company Name	Freeport (LP) Limited
Company Status	Dissolved
Company Number	04310591
Category	Private Limited Company
Incorporation Date	24 October 2001(22 years, 6 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Name	Ibis (717) Limited

Business Activity

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

Directors

Director Name	Matthew Joseph Lo Russo
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	07 August 2013(11 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

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	5 years, 9 months (resigned 10 October 2007)
Role	Chartered Accountant
Correspondence Address	Conifers 59 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ

Director Name	Mr Jonathan Lewis Rawnsley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2004)
Role	Chartered Surveyor
Country of Residence	Horsham, United Kingdom
Correspondence Address	Russetts Hayes Lane Slinfold Horsham West Sussex RH13 0SW

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	5 years, 9 months (resigned 10 October 2007)
Role	Chartered Accountant
Correspondence Address	Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco

Secretary Name	Ian Jeffrey Brownstein
Nationality	British
Status	Resigned
Appointed	20 December 2001(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 10 October 2007)
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	4 years, 1 month (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco

Director Name	Mr Robert Edward Hodges
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(5 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Robert Charles Konigsberg
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2007(5 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 September 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	7602 Brittany Park Street Fall Church Virginia 22043 United States

Director Name	Mr Eric Sasson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2007(5 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 September 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	60 Rue Escudier Boulogne-Billancourt 92100 France

Secretary Name	Mr Robert Edward Hodges
Nationality	British
Status	Resigned
Appointed	10 October 2007(5 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Hafiz Mohamed Ali
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 August 2013(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 August 2014)
Role	Private Equity-Real Estate
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

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

Location

Registered Address	Lansdowne House 57 Berkeley Square London W1J 6ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Freeport Leisure LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
22 December 2016	Voluntary strike-off action has been suspended (1 page)
22 December 2016	Voluntary strike-off action has been suspended (1 page)
15 December 2016	Application to strike the company off the register (3 pages)
15 December 2016	Application to strike the company off the register (3 pages)
21 April 2015	Compulsory strike-off action has been suspended (1 page)
21 April 2015	Compulsory strike-off action has been suspended (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
17 October 2014	Termination of appointment of Hafiz Mohamed Ali as a director on 31 August 2014 (2 pages)
17 October 2014	Termination of appointment of Hafiz Mohamed Ali as a director on 31 August 2014 (2 pages)
19 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
19 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
17 December 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (4 pages)
17 December 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (4 pages)
18 September 2013	Appointment of Hafiz Mohamed Ali as a director (3 pages)
18 September 2013	Appointment of Hafiz Mohamed Ali as a director (3 pages)
2 September 2013	Appointment of Matthew Lo Russo as a director (3 pages)
2 September 2013	Termination of appointment of Robert Hodges as a director (2 pages)
2 September 2013	Appointment of Matthew Lo Russo as a director (3 pages)
2 September 2013	Termination of appointment of Robert Hodges as a director (2 pages)
2 September 2013	Termination of appointment of Robert Hodges as a secretary (2 pages)
2 September 2013	Termination of appointment of Robert Hodges as a secretary (2 pages)
19 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
19 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
1 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
28 February 2011	Resolutions RES13 ‐ Section 175 18/01/2011 (5 pages)
28 February 2011	Resolutions RES13 ‐ Section 175 18/01/2011 (5 pages)
21 February 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
21 February 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Secretary's details changed for Robert Edward Hodges on 24 October 2009 (1 page)
28 October 2009	Secretary's details changed for Robert Edward Hodges on 24 October 2009 (1 page)
28 October 2009	Director's details changed for Robert Edward Hodges on 24 October 2009 (2 pages)
28 October 2009	Director's details changed for Robert Edward Hodges on 24 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register inspection address has been changed (1 page)
16 September 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
16 September 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
8 January 2009	Return made up to 24/10/08; full list of members (3 pages)
8 January 2009	Return made up to 24/10/08; full list of members (3 pages)
20 October 2008	Appointment terminated director robert konigsberg (1 page)
20 October 2008	Appointment terminated director robert konigsberg (1 page)
26 September 2008	Appointment terminated director eric sasson (1 page)
26 September 2008	Appointment terminated director eric sasson (1 page)
15 February 2008	Return made up to 24/10/07; full list of members (2 pages)
15 February 2008	Location of register of members (1 page)
15 February 2008	Return made up to 24/10/07; full list of members (2 pages)
15 February 2008	Location of register of members (1 page)
22 January 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
22 January 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2007	Memorandum and Articles of Association (10 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2007	Memorandum and Articles of Association (10 pages)
5 November 2007	New director appointed (3 pages)
5 November 2007	New director appointed (3 pages)
24 October 2007	Registered office changed on 24/10/07 from: 19 fitzroy square london W1T 6EQ (1 page)
24 October 2007	Secretary resigned;director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	New secretary appointed;new director appointed (2 pages)
24 October 2007	Secretary resigned;director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New secretary appointed;new director appointed (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: 19 fitzroy square london W1T 6EQ (1 page)
24 October 2007	New director appointed (2 pages)
1 January 2007	Return made up to 24/10/06; full list of members (2 pages)
1 January 2007	Return made up to 24/10/06; full list of members (2 pages)
4 September 2006	Accounts for a dormant company made up to 24 June 2006 (6 pages)
4 September 2006	Accounts for a dormant company made up to 24 June 2006 (6 pages)
19 May 2006	Accounts for a dormant company made up to 25 June 2005 (7 pages)
19 May 2006	Accounts for a dormant company made up to 25 June 2005 (7 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
23 December 2005	Return made up to 24/10/05; full list of members (2 pages)
23 December 2005	Return made up to 24/10/05; full list of members (2 pages)
9 December 2005	Registered office changed on 09/12/05 from: 9-13 george street london W1U 3FL (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 9-13 george street london W1U 3FL (1 page)
7 October 2005	Full accounts made up to 26 June 2004 (10 pages)
7 October 2005	Full accounts made up to 26 June 2004 (10 pages)
15 November 2004	Return made up to 24/10/04; full list of members (8 pages)
15 November 2004	Return made up to 24/10/04; full list of members (8 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
24 January 2004	Full accounts made up to 28 June 2003 (10 pages)
24 January 2004	Full accounts made up to 28 June 2003 (10 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)
20 January 2003	Full accounts made up to 29 June 2002 (10 pages)
20 January 2003	Full accounts made up to 29 June 2002 (10 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)
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)
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 secretary appointed;new director appointed (2 pages)
11 January 2002	New director appointed (4 pages)
8 January 2002	Secretary 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	Secretary resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
10 December 2001	Company name changed ibis (717) LIMITED\certificate issued on 10/12/01 (2 pages)
10 December 2001	Company name changed ibis (717) LIMITED\certificate issued on 10/12/01 (2 pages)
24 October 2001	Incorporation (35 pages)
24 October 2001	Incorporation (35 pages)

Freeport (LP) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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