FREEPORT (NOMINEE 3) LIMITED

Company summary

4 outstanding charges

Company number: 02920193
Status: DISSOLVED
Incorporated / age: 19 April 199421 years
Registered office: Lansdowne House, 57 Berkeley Square, London, W1J 6ER
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 29 October 2026 at 12:23 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
Lansdowne House, 57 Berkeley Square, London, W1J 6ER
Nature of business
Other letting and operating of own or leased real estate
Previous company names
FREEPORT VILLAGE FLEETWOOD LIMITED
TESTVINYL LIMITED
FREEPORT LEISURE LIMITED
TESTVINYL LIMITED

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LO RUSSO, Matthew Joseph ACTIVE	Director	07 Aug 2013		United Kingdom	January 1968	Lansdowne House, 57 Berkeley Square, London, W1J 6ER
BROWNSTEIN, Ian Jeffrey RESIGNED	Secretary	26 Sep 1995	10 Oct 2007			Conifers 59 Deacons Hill Road, Elstree, Borehamwood, Hertfordshire, WD6 3HZ
COLLIDGE, Sean Mervyn RESIGNED	Secretary	28 Apr 1994	25 Sep 1995			Zermatt, 50 Leighton Beck Road, Beetham, Cumbria, LA7 7AZ
HODGES, Robert Edward RESIGNED	Secretary	10 Oct 2007	07 Aug 2013			Lansdowne House, 57 Berkeley Square, London, W1J 6ER
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Apr 1994	28 Apr 1994			26, Church Street, London, NW8 8EP
ALI, Hafiz Mohamed RESIGNED	Director	07 Aug 2013	31 Aug 2014	Uk	February 1977	Lansdowne House, 57 Berkeley Square, London, W1J 6ER
COLLIDGE, Sean Mervyn RESIGNED	Director	28 Apr 1994	31 Mar 2006		June 1943	Apartment 4a4 Block B L' Hersilia, 33 Rue Du Portier, 98000 Monaco
COLLIDGE, Susan RESIGNED	Director	28 Apr 1994	08 Feb 1996		January 1957	Zermatt, Leighton Beck Road, Beetham, Cumbria, LA7 7AZ
HODGES, Robert Edward RESIGNED	Director	10 Oct 2007	07 Aug 2013	United Kingdom	November 1967	Lansdowne House, 57 Berkeley Square, London, W1J 6ER
KONIGSBERG, Robert Charles RESIGNED	Director	10 Oct 2007	07 Aug 2013	United States	March 1969	Lansdowne House, 57 Berkeley Square, London, W1J 6ER
NEWMAN, Richard Henry RESIGNED	Director	27 Mar 1995	06 Nov 1996	United Kingdom	April 1952	59 Hendon Wood Lane, Mill Hill, London, NW7 4HT
RUSSELL, Gary Allan Mason RESIGNED	Director	28 Apr 1998	10 Oct 2007		January 1952	Apartment 1181 4th Floor, Palais De, La Scala 1 Avenue Henri Dunnant, 98000 Monaco
SASSON, Eric RESIGNED	Director	10 Oct 2007	07 Aug 2013	France	January 1964	Lansdowne House, 57 Berkeley Square, London, W1J 6ER
SWANN, David Sydney RESIGNED	Director	08 Feb 1996	24 Jun 2000	United Kingdom	July 1940	Green Acre, Greenfield Lane, Shorne, Kent, DA123LD
WOOLLEY, Peter Thomas Griffith RESIGNED	Director	06 Nov 1996	10 Oct 2007		March 1962	Apartment 5a2 Block A Le Montaigne, 2 Avenue De La Madone, 98000 Monaco
YATES, Robert Joseph RESIGNED	Director	01 Dec 2001	10 Oct 2007		August 1951	The Square House, Main Street Burton In Kendal, Carnforth, Lancashire, LA6 1LX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Apr 1994	28 Apr 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LO RUSSO, Matthew Joseph ACTIVE
Role: Director
Appointed on: 07 Aug 2013
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Lansdowne House, 57 Berkeley Square, London, W1J 6ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Sep 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
22 May 2001	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)
28 Jun 1999	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)
11 Feb 1997	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)
02 Oct 1995	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)
18 Apr 1995	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.

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