THE FREESTYLE COLLECTIVE LTD.

Profile THE FREESTYLE COLLECTIVE LTD.

Actual on 01.11.2020
Company name
THE FREESTYLE COLLECTIVE LTD.
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Company number
05096700
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 2004
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Accounts

Actual

First accounts made up to 29.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
71112 - Urban planning and landscape architectural activities
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Registered office address
FORGE WORKS HERONSGATE ROAD, CHORLEYWOOD, HERTFORDSHIRE, ENGLAND, RICKMANSWORTH, WD3 5BB
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PSC and Officers THE FREESTYLE COLLECTIVE LTD.

Officers

(as of 19.09.2020)

TAYLOR, Christopher
Status: Active
Appointed on: Thursday, 17 October 2019
Correspondence address: Heronsgate Road, Chorleywood, England, Hertfordshire, Rickmansworth, WD3 5BB, Forge Works
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Company Director
Country of residence: England
LIPTON, Frances Helen
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Thursday, 06 April 2017
Correspondence address: 6a Lakeside Road, Bransome Park, England, Dorset, Poole, BH136LR, Aurora
Nationality: British
Role: Secretary
LIPTON, Julian Elliot
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Thursday, 17 October 2019
Correspondence address: 97b Uxbridge Road, Hertfordshire, Rickmansworth, WD3 7DJ
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Tuesday, 06 April 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Tuesday, 06 April 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
LIPTON, Cheryl
Status: Not active
Appointed on: Saturday, 01 March 2008
Resigned on: Tuesday, 29 November 2016
Correspondence address: Roy Road, England, Middlesex, Northwood, HA61EQ, 19
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
LIPTON, Frances Helen
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Tuesday, 29 November 2016
Correspondence address: 6a Lakeside Road, Bransome Park, England, Dorset, Poole, BH136LR, Aurora
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Manager
LIPTON, Leslie
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Tuesday, 29 November 2016
Correspondence address: 6a Lakeside Road, Bransome Park, England, Dorset, Poole, BH136LR, Aurora
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.11.2020)

Active Design Group Limited
Status: Active
Notified on: Thursday, 17 October 2019
Correspondence address: England, Stockport, Carpenter Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Active Design Group Limited
Status: Active
Notified on: Thursday, 17 October 2019
Correspondence address: England, Stockport, Carpenter Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Christopher Taylor
Status: Active
Notified on: Thursday, 17 October 2019
Correspondence address: England, Hertfordshire, Watford, Numerii Ltd
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Christopher Taylor
Status: Active
Notified on: Thursday, 17 October 2019
Correspondence address: England, Hertfordshire, Rickmansworth, Forge Works
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Julian Elliot Lipton
Status: Not active
Notified on: Friday, 24 June 2016
Correspondence address: United Kingdom, Hertfordshire, Rickmansworth, 97b Uxbridge Road
Nationality: British
Date of birth: July 1969
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

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