AMERICANA FAUREX (FREEHOLDS) LIMITED

Profile AMERICANA FAUREX (FREEHOLDS) LIMITED

Actual on 01.09.2020
Company name
AMERICANA FAUREX (FREEHOLDS) LIMITED
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Company number
03918443
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 February 2000
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Accounts

Actual

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 12 February 2021 due by Friday, 26 March 2021

Last statement dated Wednesday, 12 February 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
AVERY HOUSE, 8 AVERY HILL ROAD, ENGLAND, LONDON, SE9 2BD
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PSC and Officers AMERICANA FAUREX (FREEHOLDS) LIMITED

Officers

(as of 07.04.2020)

COHEN, Julie
Status: Active
Appointed on: Thursday, 03 February 2000
Correspondence address: Warren Street, United Kingdom, London, W1T 6AD, 37
Role: Secretary
COHEN, Robert Ian, Dr
Status: Active
Appointed on: Thursday, 03 February 2000
Correspondence address: Warren Street, United Kingdom, London, W1T 6AD, 37
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
HARBEN NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Thursday, 03 February 2000
Correspondence address: 37 Warren Street, London, W1P 5PD
Role: Corporate Nominee Director
HARBEN REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Thursday, 03 February 2000
Correspondence address: 37 Warren Street, London, W1P 5PD
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Dr Robert Ian Cohen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 37
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Dr Robert Ian Cohen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Avery House
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors