69 FREEGROVE ROAD LIMITED

Profile 69 FREEGROVE ROAD LIMITED

Actual on 01.04.2021
Company name
69 FREEGROVE ROAD LIMITED
copy
copied
Company number
07214090
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 06 April 2010
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

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)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
69 FREEGROVE ROAD, ISLINGTON, LONDON, N7 9RG
copy
copied

PSC and Officers 69 FREEGROVE ROAD LIMITED

Officers

(as of 20.09.2020)

HOPKINS, Miranda Jane
Status: Active
Appointed on: Friday, 31 July 2015
Correspondence address: 69c Freegrove Road, London, United Kingdom, N7 9RG
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Counsellor
Country of residence: England
MCCUBBINS, Baiju Madhvani
Status: Active
Appointed on: Friday, 08 February 2013
Correspondence address: 69a Freegrove Road, London, United Kingdom, N7 9RG
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Sales
Country of residence: England
THOMPSON, James Alexander
Status: Active
Appointed on: Tuesday, 06 April 2010
Correspondence address: 12 Mayton Street, London, England, N7 6QR
Role: Secretary
THOMPSON, James Alexander
Status: Active
Appointed on: Tuesday, 06 April 2010
Correspondence address: 12 Mayton Street, London, England, N7 6QR
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Bank Officer
Country of residence: England
MCKEE, James Edward
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Friday, 08 February 2013
Correspondence address: 69a Freegrove Road, Islington, London, United Kingdom, N7 9RG
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Support Manager
Country of residence: United Kingdom
DE CAT, Isabelle Claudine
Status: Not active
Appointed on: Wednesday, 19 January 2011
Resigned on: Friday, 31 July 2015
Correspondence address: 69c Freegrove Road, Islington, London, United Kingdom, N7 9RG
Nationality: Belgian
Date of birth: April 1975
Role: Director
Occupation: Picture Editor
Country of residence: United Kingdom
FUNG, Jimmy Yuk Jane
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Wednesday, 19 January 2011
Correspondence address: 69c Freegrove Road, Islington, London, United Kingdom, N7 9RG
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Computer Programmer
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr James Alexander Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 London, England
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kunnavich Sripongkosol
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 London, England
Nationality: British
Date of birth: October 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Baiju Madhvani Mccubbins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 69a London, United Kingdom
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Miranda Jane Hopkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 69c London, United Kingdom
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Justine Lucy Field
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 69c London, United Kingdom
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide