Freeport Retail Limited

Company Name	Freeport Retail Limited
Directors	Christopher Wright Milliken and John Iestyn Roberts
Company Status	Active
Company Number	07337895
Category	Private Limited Company
Incorporation Date	6 August 2010(13 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Christopher Wright Milliken
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 October 2010(2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mr John Iestyn Roberts
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 October 2010(2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bell Yard London WC2A 2JR

Secretary Name	Ms Lois Lucas
Status	Current
Appointed	10 February 2021(10 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mr Robert Edward Hodges
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall St James London SW1Y 5NQ

Director Name	Mr Robert Charles Konigsberg
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 Pall Mall St James London SW1Y 5HP

Director Name	Mr Eric Sasson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	06 August 2010(same day as company formation)
Role	Managing Director
Country of Residence	France
Correspondence Address	100 Pall Mall St James London SW1Y 5NQ

Secretary Name	Ian Jeffrey Brownstein
Nationality	British
Status	Resigned
Appointed	31 March 2011(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	100 Pall Mall St James London SW1Y 5HP

Director Name	Hafiz Mohamed Ali
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 March 2014(3 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall St James London SW1Y 5NQ

Director Name	Matthew Joseph Lo Russo
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2014(3 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 17 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall St James London SW1Y 5NQ

Director Name	Mr Salman Najam
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(4 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 17 November 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	100 Pall Mall St James London SW1Y 5NQ

Contact

Website	freeportretail.com
Telephone	020 73213803
Telephone region	London

Location

Registered Address	7 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

460 at £1	Christopher Wright Milliken 50.00% Ordinary
460 at £1	John Iestyn Roberts 50.00% Ordinary

Financials

Year	2014
Net Worth	£265,498
Cash	£354,668
Current Liabilities	£184,259

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

27 March 2024	Accounts for a small company made up to 30 June 2023 (8 pages)
17 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
28 February 2023	Accounts for a small company made up to 30 June 2022 (8 pages)
17 August 2022	Confirmation statement made on 6 August 2022 with updates (4 pages)
10 June 2022	Register inspection address has been changed to 261 Trinity Road London SW18 3SN (1 page)
10 June 2022	Register(s) moved to registered inspection location 261 Trinity Road London SW18 3SN (1 page)
19 February 2022	Accounts for a small company made up to 30 June 2021 (8 pages)
13 January 2022	Registered office address changed from The Clubhouse, 8 st James's Square, St. James's Square London SW1Y 4JU England to 7 Bell Yard London WC2A 2JR on 13 January 2022 (1 page)
23 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
23 August 2021	Registered office address changed from The Clubhouse, 8 st James's Square, St. James's Square London SW1Y 4JU England to The Clubhouse, 8 st James's Square, St. James's Square London SW1Y 4JU on 23 August 2021 (1 page)
14 May 2021	Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ to The Clubhouse, 8 st James's Square, St. James's Square London SW1Y 4JU on 14 May 2021 (1 page)
10 February 2021	Appointment of Ms Lois Lucas as a secretary on 10 February 2021 (2 pages)
15 January 2021	Accounts for a small company made up to 30 June 2020 (8 pages)
12 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
22 February 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
20 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
13 February 2019	Accounts for a small company made up to 30 June 2018 (7 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
20 December 2017	Accounts for a small company made up to 30 June 2017 (7 pages)
14 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
10 February 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
10 February 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
20 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The share capital is Â£920 divided into 200 "a" ordinary shares of Â£1 each and 720 "b" ordinary shares of Â£1 each hereby re-classified into 920 ordinary shares of Â£1 each to rank equally in all respects. 14/02/2015 (4 pages)
20 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The share capital is Â£920 divided into 200 "a" ordinary shares of Â£1 each and 720 "b" ordinary shares of Â£1 each hereby re-classified into 920 ordinary shares of Â£1 each to rank equally in all respects. 14/02/2015 (4 pages)
11 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
16 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
16 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
22 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 920 (3 pages)
22 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 920 (3 pages)
22 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 920 (3 pages)
5 March 2015	Particulars of variation of rights attached to shares (2 pages)
5 March 2015	Change of share class name or designation (2 pages)
5 March 2015	Change of share class name or designation (2 pages)
5 March 2015	Particulars of variation of rights attached to shares (2 pages)
5 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
5 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
3 March 2015	Termination of appointment of Matthew Lo Russo as a director on 17 November 2014 (2 pages)
3 March 2015	Termination of appointment of Salman Najam as a director on 17 November 2014 (2 pages)
3 March 2015	Termination of appointment of Matthew Lo Russo as a director on 17 November 2014 (2 pages)
3 March 2015	Termination of appointment of Salman Najam as a director on 17 November 2014 (2 pages)
17 October 2014	Appointment of Salman Najam as a director on 9 September 2014 (3 pages)
17 October 2014	Appointment of Salman Najam as a director on 9 September 2014 (3 pages)
17 October 2014	Termination of appointment of Hafiz Mohamed Ali as a director on 1 September 2014 (2 pages)
17 October 2014	Appointment of Salman Najam as a director on 9 September 2014 (3 pages)
17 October 2014	Termination of appointment of Hafiz Mohamed Ali as a director on 1 September 2014 (2 pages)
17 October 2014	Termination of appointment of Hafiz Mohamed Ali as a director on 1 September 2014 (2 pages)
16 October 2014	Termination of appointment of Hafiz Mohamed Ali as a director on 1 September 2014 (1 page)
16 October 2014	Termination of appointment of Hafiz Mohamed Ali as a director on 1 September 2014 (1 page)
16 October 2014	Termination of appointment of Hafiz Mohamed Ali as a director on 1 September 2014 (1 page)
25 September 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
25 September 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
28 August 2014	Termination of appointment of Ian Jeffrey Brownstein as a secretary on 8 August 2014 (2 pages)
28 August 2014	Termination of appointment of Ian Jeffrey Brownstein as a secretary on 8 August 2014 (2 pages)
28 August 2014	Termination of appointment of Ian Jeffrey Brownstein as a secretary on 8 August 2014 (2 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 920 (6 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 920 (6 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 920 (6 pages)
20 May 2014	Cancellation of shares. Statement of capital on 20 May 2014 GBP 920 (8 pages)
20 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 May 2014	Purchase of own shares. (3 pages)
20 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 May 2014	Purchase of own shares. (3 pages)
20 May 2014	Cancellation of shares. Statement of capital on 20 May 2014 GBP 920 (8 pages)
28 April 2014	Appointment of Matthew Lo Russo as a director (3 pages)
28 April 2014	Appointment of Matthew Lo Russo as a director (3 pages)
28 April 2014	Appointment of Hafiz Mohamed Ali as a director (3 pages)
28 April 2014	Appointment of Hafiz Mohamed Ali as a director (3 pages)
11 April 2014	Termination of appointment of Robert Hodges as a director (2 pages)
11 April 2014	Termination of appointment of Eric Sasson as a director (2 pages)
11 April 2014	Termination of appointment of Robert Hodges as a director (2 pages)
11 April 2014	Termination of appointment of Eric Sasson as a director (2 pages)
11 February 2014	Registered office address changed from 100 Pall Mall St James London SW1Y 5HP on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from 100 Pall Mall St James London SW1Y 5HP on 11 February 2014 (1 page)
7 January 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
7 January 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders (6 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders (6 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders (6 pages)
18 January 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
18 January 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
15 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
15 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
25 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Director's details changed for Mr Christopher Wright Milliken on 31 July 2011 (2 pages)
25 August 2011	Director's details changed for Mr Christopher Wright Milliken on 31 July 2011 (2 pages)
25 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Director's details changed for Mr John Iestyn Roberts on 31 July 2011 (2 pages)
25 August 2011	Director's details changed for Mr John Iestyn Roberts on 31 July 2011 (2 pages)
9 May 2011	Particulars of variation of rights attached to shares (6 pages)
9 May 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 1,000 (5 pages)
9 May 2011	Change of share class name or designation (2 pages)
9 May 2011	Change of share class name or designation (2 pages)
9 May 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 1,000 (5 pages)
9 May 2011	Particulars of variation of rights attached to shares (6 pages)
26 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
26 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
13 April 2011	Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 13 April 2011 (2 pages)
13 April 2011	Appointment of Ian Jeffrey Brownstein as a secretary (3 pages)
13 April 2011	Current accounting period shortened from 31 August 2011 to 30 June 2011 (3 pages)
13 April 2011	Termination of appointment of Robert Konigsberg as a director (2 pages)
13 April 2011	Appointment of Ian Jeffrey Brownstein as a secretary (3 pages)
13 April 2011	Current accounting period shortened from 31 August 2011 to 30 June 2011 (3 pages)
13 April 2011	Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 13 April 2011 (2 pages)
13 April 2011	Termination of appointment of Robert Konigsberg as a director (2 pages)
14 October 2010	Appointment of Mr Christopher Wright Milliken as a director (3 pages)
14 October 2010	Appointment of Mr John Iestyn Roberts as a director (3 pages)
14 October 2010	Appointment of Mr John Iestyn Roberts as a director (3 pages)
14 October 2010	Appointment of Mr Christopher Wright Milliken as a director (3 pages)
6 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
6 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Freeport Retail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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