57 Berkeley Square
London
W1J 6ER
Director Name | Ian Jeffrey Brownstein |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2003(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 October 2007) |
Role | Company Director |
Correspondence Address | Conifers 59 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ |
Director Name | Sean Mervyn Collidge |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2003(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 2006) |
Role | Company Director |
Correspondence Address | Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco |
Director Name | Mr Jonathan Lewis Rawnsley |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2003(2 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 30 September 2004) |
Role | Company Director |
Country of Residence | Horsham, United Kingdom |
Correspondence Address | Russetts Hayes Lane Slinfold Horsham West Sussex RH13 0SW |
Director Name | Peter Thomas Griffith Woolley |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2003(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 October 2007) |
Role | Company Director |
Correspondence Address | Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco |
Secretary Name | Ian Jeffrey Brownstein |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 2003(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 October 2007) |
Role | Secretary |
Correspondence Address | Conifers 59 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ |
Director Name | Mr Robert Edward Hodges |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2007(4 years 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(4 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 07 August 2013) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Lansdowne House 57 Berkeley Square London W1J 6ER |
Director Name | Mr Eric Sasson |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 October 2007(4 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 07 August 2013) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Lansdowne House 57 Berkeley Square London W1J 6ER |
Secretary Name | Mr Robert Edward Hodges |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 2007(4 years 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(9 years, 10 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 September 2003(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Secretary Name | Dechert Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 2003(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Registered Address | Lansdowne House 57 Berkeley Square London W1J 6ER |
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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 |
1 at £1 | Freeport Leisure LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Register inspection address has been changed from 100 Pall Mall London SW1Y 5HP United Kingdom to Lansdowne House 57 Berkeley Square London W1J 6ER (1 page) |
6 November 2014 | Register inspection address has been changed from 100 Pall Mall London SW1Y 5HP United Kingdom to Lansdowne House 57 Berkeley Square London W1J 6ER (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) |
26 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
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 | Termination of appointment of Eric Sasson as a director (2 pages) |
2 September 2013 | Termination of appointment of Robert Konigsberg 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 director (2 pages) |
2 September 2013 | Termination of appointment of Eric Sasson as a director (2 pages) |
2 September 2013 | Termination of appointment of Robert Konigsberg 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 director (2 pages) |
2 September 2013 | Appointment of Matthew Lo Russo as a director (3 pages) |
2 September 2013 | Appointment of Matthew Lo Russo as a director (3 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) |
3 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 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) |
27 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Director's details changed for Mr Robert Edward Hodges on 20 September 2011 (2 pages) |
27 September 2011 | Director's details changed for Mr Robert Edward Hodges on 20 September 2011 (2 pages) |
28 February 2011 | Resolutions
|
28 February 2011 | Resolutions
|
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) |
29 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Director's details changed for Mr Robert Edward Hodges on 15 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Mr Robert Edward Hodges on 15 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Mr Robert Edward Hodges on 15 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Robert Charles Konigsberg on 15 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Robert Charles Konigsberg on 15 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Mr Robert Edward Hodges on 15 September 2010 (2 pages) |
15 September 2010 | Secretary's details changed for Mr Robert Edward Hodges on 15 September 2010 (1 page) |
15 September 2010 | Director's details changed for Mr Eric Sasson on 15 September 2010 (2 pages) |
15 September 2010 | Secretary's details changed for Mr Robert Edward Hodges on 15 September 2010 (1 page) |
15 September 2010 | Director's details changed for Mr Eric Sasson on 15 September 2010 (2 pages) |
15 October 2009 | Register inspection address has been changed (1 page) |
15 October 2009 | Register inspection address has been changed (1 page) |
12 October 2009 | Particulars of a mortgage or charge / charge no: 3 (22 pages) |
12 October 2009 | Particulars of a mortgage or charge / charge no: 3 (22 pages) |
29 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
29 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
16 September 2009 | Full accounts made up to 30 June 2009 (10 pages) |
16 September 2009 | Full accounts made up to 30 June 2009 (10 pages) |
19 May 2009 | Full accounts made up to 30 June 2008 (13 pages) |
19 May 2009 | Full accounts made up to 30 June 2008 (13 pages) |
7 January 2009 | Return made up to 24/09/08; full list of members (4 pages) |
7 January 2009 | Location of register of members (1 page) |
7 January 2009 | Location of register of members (1 page) |
7 January 2009 | Return made up to 24/09/08; full list of members (4 pages) |
9 June 2008 | Full accounts made up to 30 June 2007 (12 pages) |
9 June 2008 | Full accounts made up to 30 June 2007 (12 pages) |
22 February 2008 | Particulars of a mortgage or charge / charge no: 2 (18 pages) |
22 February 2008 | Particulars of a mortgage or charge / charge no: 2 (18 pages) |
20 February 2008 | Full accounts made up to 24 June 2006 (10 pages) |
20 February 2008 | Full accounts made up to 24 June 2006 (10 pages) |
15 February 2008 | Location of register of members (1 page) |
15 February 2008 | Return made up to 24/09/07; full list of members (2 pages) |
15 February 2008 | Return made up to 24/09/07; full list of members (2 pages) |
15 February 2008 | Location of register of members (1 page) |
14 November 2007 | Memorandum and Articles of Association (16 pages) |
14 November 2007 | Particulars of mortgage/charge (22 pages) |
14 November 2007 | Particulars of mortgage/charge (22 pages) |
14 November 2007 | Memorandum and Articles of Association (16 pages) |
7 November 2007 | Resolutions
|
7 November 2007 | Resolutions
|
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 | New director appointed (2 pages) |
24 October 2007 | 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 | Director resigned (1 page) |
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) |
30 November 2006 | Return made up to 24/09/06; full list of members (2 pages) |
30 November 2006 | Return made up to 24/09/06; full list of members (2 pages) |
29 June 2006 | Full accounts made up to 30 June 2005 (11 pages) |
29 June 2006 | Full accounts made up to 30 June 2005 (11 pages) |
13 April 2006 | Director resigned (1 page) |
13 April 2006 | Director resigned (1 page) |
28 December 2005 | Return made up to 24/09/05; full list of members (2 pages) |
28 December 2005 | Return made up to 24/09/05; 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) |
27 May 2005 | Full accounts made up to 26 June 2004 (10 pages) |
27 May 2005 | Full accounts made up to 26 June 2004 (10 pages) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
6 October 2004 | Return made up to 24/09/04; full list of members (8 pages) |
6 October 2004 | Return made up to 24/09/04; full list of members (8 pages) |
19 December 2003 | Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page) |
19 December 2003 | New director appointed (17 pages) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | Registered office changed on 19/12/03 from: dechert 2 serjeants' inn london EC4Y 1LT (1 page) |
19 December 2003 | Registered office changed on 19/12/03 from: dechert 2 serjeants' inn london EC4Y 1LT (1 page) |
19 December 2003 | New director appointed (7 pages) |
19 December 2003 | Secretary resigned (1 page) |
19 December 2003 | Secretary resigned (1 page) |
19 December 2003 | New director appointed (4 pages) |
19 December 2003 | New director appointed (7 pages) |
19 December 2003 | New secretary appointed (7 pages) |
19 December 2003 | New secretary appointed (7 pages) |
19 December 2003 | New director appointed (4 pages) |
19 December 2003 | Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page) |
19 December 2003 | New director appointed (7 pages) |
19 December 2003 | New director appointed (7 pages) |
19 December 2003 | New director appointed (17 pages) |
19 December 2003 | Director resigned (1 page) |
12 December 2003 | Company name changed ibis (848) LIMITED\certificate issued on 12/12/03 (2 pages) |
12 December 2003 | Company name changed ibis (848) LIMITED\certificate issued on 12/12/03 (2 pages) |
24 September 2003 | Incorporation (36 pages) |
24 September 2003 | Incorporation (36 pages) |