FREEHOLD MANAGERS (NOMINEES) LIMITED

Company summary

Company number: 02686761
Status: ACTIVE
Incorporated / age: 12 February 199234 years
Registered office: 250 Bishopsgate, London, EC2M 4AA, England
Accounts due: 30 September 2027
Confirmation statement due: 29 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 17:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
250 Bishopsgate, London, EC2M 4AA, England
Nature of business
Dormant Company
Previous company names
FREEHOLD MANAGERS LIMITED
CHARCO 390 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	02 Apr 2013				Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
GREEN, James Thomas ACTIVE	Director	31 May 2022		England	August 1967	250 Bishopsgate, London, EC2M 4AA, England
KING, Neal Philip ACTIVE	Director	31 May 2022		England	March 1969	250 Bishopsgate, London, EC2M 4AA, England
SPEAKMAN, Luke ACTIVE	Director	31 May 2022		England	September 1984	250 Bishopsgate, London, EC2M 4AA, England
ARKLEY, Nigel Jeffrey RESIGNED	Secretary	26 Apr 1993	30 Sep 1997			4 Hazel Close, Birchill, Onchan, Isle Of Man, IM3 3BJ
GIBSON, Stuart Marcus RESIGNED	Secretary	31 Jan 2003	30 Mar 2006			12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU
LEWIN, Mark Jonathan RESIGNED	Secretary	31 Jan 2003	06 Apr 2006			Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
PENROSE, Lee Wright RESIGNED	Secretary	26 Jul 1999	31 Jan 2003			18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN
RIDINGS, Shaun RESIGNED	Secretary	30 Sep 1997	26 Jul 1999			5 First Avenue, Douglas, Isle Of Man, IM2 6BA
CAPITAL TRADING COMPANIES SECRETARIES LIMITED RESIGNED	Secretary	12 Jan 2009	02 Apr 2013			10, Crown Place, London, EC2A 4FT
CHURCH STREET NOMINEES LIMITED RESIGNED	Secretary	06 Apr 2006	12 Jan 2009			St George's Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE, Isle Ofman
HALCO SECRETARIES LIMITED RESIGNED	Secretary	07 Feb 1992	26 Apr 1993			8-10 New Fetter Lane, London, EC4A 1RS
ARKLEY, Nigel Jeffrey RESIGNED	Director	26 Apr 1993	30 Sep 1997		July 1951	4 Hazel Close, Birchill, Onchan, Isle Of Man, IM3 3BJ
BOWIE, Craig Ferguson RESIGNED	Director	12 Apr 2017	21 Apr 2021	Scotland	December 1964	250 Bishopsgate, London, EC2M 4AA, England
BRINDLEY, Andrew Richard RESIGNED	Director	18 Dec 2006	12 Jan 2009	Isle Of Man	August 1962	Glentruan, Bride, Isle Of Man, IM7 4BG
CALDER, Alan Alexander RESIGNED	Director	02 Apr 2013	01 Dec 2016	Scotland	October 1959	1st, Floor, Younger Building 3 Redheughs Avenue, Edinburgh, EH12 9RH, United Kingdom
CARTLEDGE, Kevin RESIGNED	Director	16 Oct 1995	06 Aug 2000	Isle Of Man	August 1957	1 Spinney Close, Douglas, Isle Of Man, IM2 1NF
CARTY, Jane Elicia RESIGNED	Director	22 May 2003	10 Sep 2004		November 1972	5 Wallberry Mews, Farmhill, Douglas, Isle Of Man, IM2 2ND
CHRISTMAS, Peter David RESIGNED	Director	13 Apr 2017	31 May 2022	England	March 1963	250 Bishopsgate, London, EC2M 4AA, England
COPLEY, David John RESIGNED	Director	12 Jan 2009	20 Oct 2009		December 1962	Springside Barn, Rheast Road, Santon, Isle Of Man, IM4 2HR
CROMAN, Mark Christopher RESIGNED	Director	18 Dec 2024	01 Aug 2025	Scotland	January 1974	250 Bishopsgate, London, EC2M 4AA, England
DAVIES, Karen Elizabeth RESIGNED	Director	14 Sep 2015	31 May 2022	United Kingdom	November 1965	250 Bishopsgate, London, EC2M 4AA, England
DAWE, Harold RESIGNED	Director	31 Jan 2003	12 Jul 2007		January 1952	La Retraite 15 River Walk, The Braddan Hills, Braddan, Isle Of Man, IM4 4TJ
DAWE, Harold RESIGNED	Director	26 Apr 1993	30 Sep 1997		January 1952	La Retraite 15 River Walk, The Braddan Hills, Braddan, Isle Of Man, IM4 4TJ
DRINKWATER, Gary Roger RESIGNED	Director	13 Nov 1995	20 Aug 2002		November 1954	Stanley House, Baldhoon, Laxey, Isle Of Man, IM4 7QG
GIBSON, Stuart Marcus RESIGNED	Director	10 Aug 2007	30 Nov 2007	Isle Of Man	April 1974	12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU
GIBSON, Stuart Marcus RESIGNED	Director	31 Jan 2003	18 Dec 2006	Isle Of Man	April 1974	12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU
GREENWOOD, Russell John RESIGNED	Director	02 Apr 2013	15 May 2015	England	February 1966	135, Bishopsgate, London, EC2M 3UR, United Kingdom
HARDMAN, Andrew Lawrence RESIGNED	Director	12 Jan 2009	02 Apr 2013	Isle Of Man	February 1962	Bnp Paribas Trust Company (Iom) Limited, Po Box 57, Merchant's House, 24 North Quay, Douglas, IM99 2PG, Isle Of Man
HEDGECOCK, Jonathan RESIGNED	Director	13 Apr 2017	21 Nov 2024	England	November 1972	250 Bishopsgate, London, EC2M 4AA, England
HENNESSY, Michael RESIGNED	Director	06 Aug 2000	31 Jan 2003		May 1965	Glen Royal, Glen Road, Laxey, Isle Of Man, IM4 7AP
HUGHES, Frances Lynn RESIGNED	Director	02 Apr 2013	14 Dec 2016	United Kingdom	June 1959	135, Bishopsgate, London, EC2M 3UR, United Kingdom
LADBROOK, Lawrence James RESIGNED	Director	31 May 2022	23 Feb 2023	England	October 1967	250 Bishopsgate, London, EC2M 4AA, England
LEWIN, Mark Jonathan RESIGNED	Director	31 Jan 2003	09 May 2006	Isle Of Man	May 1965	Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
MARTIN, Andrew Jonathan RESIGNED	Director	20 Oct 2009	02 Apr 2013	Jersey	April 1955	3, Millbrook Close, La Rue De Trachy, St. Helier, JE2 3JN, Jersey
MERRIEN, Colin Francis RESIGNED	Director	12 Jan 2009	02 Apr 2013	Guernsey	June 1961	Bnp Paribas Trust Company (Iom) Limited PO BOX 57, Merchant's House, 24 North Quay, Douglas, Isle Of Man, IM99 2PG
PARKER, Richard Frederick William RESIGNED	Director	03 Feb 2014	18 Jun 2015	England	April 1967	135, Bishopsgate, London, EC2M 3UR, England
PARRISH, Clive Derrick RESIGNED	Director	20 Aug 2002	31 Jan 2003	United Kingdom	January 1956	Stanley House, Baldhoon Road, Laxey, Isle Of Man, IM4 7QG
PEMBERTON, Brian RESIGNED	Director	12 Apr 2017	27 Nov 2019	England	December 1966	250 Bishopsgate, London, EC2M 4AA, England
PENROSE, Lee Wright RESIGNED	Director	03 Jul 2007	10 Aug 2007	Isle Of Man	April 1962	18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN
PENROSE, Lee Wright RESIGNED	Director	26 Jul 1999	31 Jan 2003	Isle Of Man	April 1962	18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN
RIDINGS, Shaun RESIGNED	Director	30 Sep 1997	26 Jul 1999		March 1962	5 First Avenue, Douglas, Isle Of Man, IM2 6BA
SANDERSON, Joseph RESIGNED	Director	12 Apr 2017	20 Nov 2024	England	November 1974	250 Bishopsgate, London, EC2M 4AA, England
SHARPE, Ian Rogan RESIGNED	Director	11 Sep 2014	20 Oct 2019	Scotland	November 1960	135 Bishopsgate, London, London, EC2M 3UR, England
SHORT, Steven RESIGNED	Director	02 Apr 2013	04 Apr 2014	United Kingdom	February 1968	135, Bishopsgate, London, EC2M 3UR, United Kingdom
STEWART, Morag Campbell RESIGNED	Director	02 Apr 2013	02 Apr 2013	United Kingdom	October 1967	135, Bishopsgate, London, EC2M 3UR, United Kingdom
TOWSE, Stephen Christopher RESIGNED	Director	01 May 1998	01 Aug 2000		February 1952	The Old Vicarage, Princes Road, Douglas, Isle Of Man, IM2 4HY
WALSH, Michael Stephen RESIGNED	Director	26 Apr 1993	13 Nov 1995		December 1955	Plot 5, Cronk Liauyr, Tromode Douglas, Isle Of Man
WARDHAUGH, Iain Thomas RESIGNED	Director	02 Apr 2013	25 Mar 2022	United Kingdom	September 1962	250 Bishopsgate, London, EC2M 4AA, England
WOOD, Marc RESIGNED	Director	14 Sep 2015	02 Dec 2015	United Kingdom	March 1976	135 Bishopsgate, London, EC2M 3UR, England
WRIGHT, Simon Andrew RESIGNED	Director	14 Sep 2015	20 Oct 2019	United Kingdom	October 1963	250 Bishopsgate, London, EC2M 4AA, England
CLOSE DIRECTOR SERVICES LIMITED RESIGNED	Director	30 Nov 2007	12 Jan 2009			St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE
HALCO SECRETARIES LIMITED RESIGNED	Director	07 Feb 1992	12 Feb 1994			8-10 New Fetter Lane, London, EC4A 1RS

NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Apr 2013
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

GREEN, James Thomas ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: England
Date of birth: August 1967
Address: 250 Bishopsgate, London, EC2M 4AA, England

KING, Neal Philip ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: England
Date of birth: March 1969
Address: 250 Bishopsgate, London, EC2M 4AA, England

SPEAKMAN, Luke ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: England
Date of birth: September 1984
Address: 250 Bishopsgate, London, EC2M 4AA, England

ARKLEY, Nigel Jeffrey RESIGNED
Role: Secretary
Appointed on: 26 Apr 1993
Resigned on: 30 Sep 1997
Address: 4 Hazel Close, Birchill, Onchan, Isle Of Man, IM3 3BJ

GIBSON, Stuart Marcus RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 30 Mar 2006
Address: 12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU

LEWIN, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 06 Apr 2006
Address: Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP

PENROSE, Lee Wright RESIGNED
Role: Secretary
Appointed on: 26 Jul 1999
Resigned on: 31 Jan 2003
Address: 18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN

RIDINGS, Shaun RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 26 Jul 1999
Address: 5 First Avenue, Douglas, Isle Of Man, IM2 6BA

CAPITAL TRADING COMPANIES SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jan 2009
Resigned on: 02 Apr 2013
Address: 10, Crown Place, London, EC2A 4FT

CHURCH STREET NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Apr 2006
Resigned on: 12 Jan 2009
Address: St George's Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE, Isle Ofman

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Feb 1992
Resigned on: 26 Apr 1993
Address: 8-10 New Fetter Lane, London, EC4A 1RS

ARKLEY, Nigel Jeffrey RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 30 Sep 1997
Date of birth: July 1951
Address: 4 Hazel Close, Birchill, Onchan, Isle Of Man, IM3 3BJ

BOWIE, Craig Ferguson RESIGNED
Role: Director
Appointed on: 12 Apr 2017
Resigned on: 21 Apr 2021
Country of Residence: Scotland
Date of birth: December 1964
Address: 250 Bishopsgate, London, EC2M 4AA, England

BRINDLEY, Andrew Richard RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 12 Jan 2009
Country of Residence: Isle Of Man
Date of birth: August 1962
Address: Glentruan, Bride, Isle Of Man, IM7 4BG

CALDER, Alan Alexander RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 01 Dec 2016
Country of Residence: Scotland
Date of birth: October 1959
Address: 1st, Floor, Younger Building 3 Redheughs Avenue, Edinburgh, EH12 9RH, United Kingdom

CARTLEDGE, Kevin RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 06 Aug 2000
Country of Residence: Isle Of Man
Date of birth: August 1957
Address: 1 Spinney Close, Douglas, Isle Of Man, IM2 1NF

CARTY, Jane Elicia RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 10 Sep 2004
Date of birth: November 1972
Address: 5 Wallberry Mews, Farmhill, Douglas, Isle Of Man, IM2 2ND

CHRISTMAS, Peter David RESIGNED
Role: Director
Appointed on: 13 Apr 2017
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: March 1963
Address: 250 Bishopsgate, London, EC2M 4AA, England

COPLEY, David John RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 20 Oct 2009
Date of birth: December 1962
Address: Springside Barn, Rheast Road, Santon, Isle Of Man, IM4 2HR

CROMAN, Mark Christopher RESIGNED
Role: Director
Appointed on: 18 Dec 2024
Resigned on: 01 Aug 2025
Country of Residence: Scotland
Date of birth: January 1974
Address: 250 Bishopsgate, London, EC2M 4AA, England

DAVIES, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 250 Bishopsgate, London, EC2M 4AA, England

DAWE, Harold RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 12 Jul 2007
Date of birth: January 1952
Address: La Retraite 15 River Walk, The Braddan Hills, Braddan, Isle Of Man, IM4 4TJ

DAWE, Harold RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 30 Sep 1997
Date of birth: January 1952
Address: La Retraite 15 River Walk, The Braddan Hills, Braddan, Isle Of Man, IM4 4TJ

DRINKWATER, Gary Roger RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 20 Aug 2002
Date of birth: November 1954
Address: Stanley House, Baldhoon, Laxey, Isle Of Man, IM4 7QG

GIBSON, Stuart Marcus RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 30 Nov 2007
Country of Residence: Isle Of Man
Date of birth: April 1974
Address: 12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU

GIBSON, Stuart Marcus RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 18 Dec 2006
Country of Residence: Isle Of Man
Date of birth: April 1974
Address: 12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU

GREENWOOD, Russell John RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 15 May 2015
Country of Residence: England
Date of birth: February 1966
Address: 135, Bishopsgate, London, EC2M 3UR, United Kingdom

HARDMAN, Andrew Lawrence RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 02 Apr 2013
Country of Residence: Isle Of Man
Date of birth: February 1962
Address: Bnp Paribas Trust Company (Iom) Limited, Po Box 57, Merchant's House, 24 North Quay, Douglas, IM99 2PG, Isle Of Man

HEDGECOCK, Jonathan RESIGNED
Role: Director
Appointed on: 13 Apr 2017
Resigned on: 21 Nov 2024
Country of Residence: England
Date of birth: November 1972
Address: 250 Bishopsgate, London, EC2M 4AA, England

HENNESSY, Michael RESIGNED
Role: Director
Appointed on: 06 Aug 2000
Resigned on: 31 Jan 2003
Date of birth: May 1965
Address: Glen Royal, Glen Road, Laxey, Isle Of Man, IM4 7AP

HUGHES, Frances Lynn RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 14 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 135, Bishopsgate, London, EC2M 3UR, United Kingdom

LADBROOK, Lawrence James RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 23 Feb 2023
Country of Residence: England
Date of birth: October 1967
Address: 250 Bishopsgate, London, EC2M 4AA, England

LEWIN, Mark Jonathan RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 09 May 2006
Country of Residence: Isle Of Man
Date of birth: May 1965
Address: Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP

MARTIN, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 02 Apr 2013
Country of Residence: Jersey
Date of birth: April 1955
Address: 3, Millbrook Close, La Rue De Trachy, St. Helier, JE2 3JN, Jersey

MERRIEN, Colin Francis RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 02 Apr 2013
Country of Residence: Guernsey
Date of birth: June 1961
Address: Bnp Paribas Trust Company (Iom) Limited PO BOX 57, Merchant's House, 24 North Quay, Douglas, Isle Of Man, IM99 2PG

PARKER, Richard Frederick William RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 18 Jun 2015
Country of Residence: England
Date of birth: April 1967
Address: 135, Bishopsgate, London, EC2M 3UR, England

PARRISH, Clive Derrick RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Stanley House, Baldhoon Road, Laxey, Isle Of Man, IM4 7QG

PEMBERTON, Brian RESIGNED
Role: Director
Appointed on: 12 Apr 2017
Resigned on: 27 Nov 2019
Country of Residence: England
Date of birth: December 1966
Address: 250 Bishopsgate, London, EC2M 4AA, England

PENROSE, Lee Wright RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 10 Aug 2007
Country of Residence: Isle Of Man
Date of birth: April 1962
Address: 18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN

PENROSE, Lee Wright RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 31 Jan 2003
Country of Residence: Isle Of Man
Date of birth: April 1962
Address: 18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN

RIDINGS, Shaun RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 26 Jul 1999
Date of birth: March 1962
Address: 5 First Avenue, Douglas, Isle Of Man, IM2 6BA

SANDERSON, Joseph RESIGNED
Role: Director
Appointed on: 12 Apr 2017
Resigned on: 20 Nov 2024
Country of Residence: England
Date of birth: November 1974
Address: 250 Bishopsgate, London, EC2M 4AA, England

SHARPE, Ian Rogan RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 20 Oct 2019
Country of Residence: Scotland
Date of birth: November 1960
Address: 135 Bishopsgate, London, London, EC2M 3UR, England

SHORT, Steven RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 04 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 135, Bishopsgate, London, EC2M 3UR, United Kingdom

STEWART, Morag Campbell RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 02 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 135, Bishopsgate, London, EC2M 3UR, United Kingdom

TOWSE, Stephen Christopher RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 01 Aug 2000
Date of birth: February 1952
Address: The Old Vicarage, Princes Road, Douglas, Isle Of Man, IM2 4HY

WALSH, Michael Stephen RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 13 Nov 1995
Date of birth: December 1955
Address: Plot 5, Cronk Liauyr, Tromode Douglas, Isle Of Man

WARDHAUGH, Iain Thomas RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 25 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 250 Bishopsgate, London, EC2M 4AA, England

WOOD, Marc RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 02 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 135 Bishopsgate, London, EC2M 3UR, England

WRIGHT, Simon Andrew RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 20 Oct 2019
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 250 Bishopsgate, London, EC2M 4AA, England

CLOSE DIRECTOR SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 12 Jan 2009
Address: St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE

HALCO SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 07 Feb 1992
Resigned on: 12 Feb 1994
Address: 8-10 New Fetter Lane, London, EC4A 1RS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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