FREEPORT (NOMINEE 2) LIMITED

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Company summary

0 outstanding charges

Company number: 04310588
Status: DISSOLVED
Incorporated / age: 24 October 200118 years
Registered office: 100 Victoria Street, London, SW1E 5JL, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 09:04 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
100 Victoria Street, London, SW1E 5JL, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
IBIS (719) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	15 May 2017				100, Victoria Street, London, SW1E 5JL, United Kingdom
MILES, Elizabeth ACTIVE	Director	01 Jan 2018		United Kingdom	January 1977	100, Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE	Director	15 May 2017				100, Victoria Street, London, SW1E 5JL, United Kingdom
LS DIRECTOR LIMITED ACTIVE	Director	15 May 2017				100, Victoria Street, London, SW1E 5JL, United Kingdom
BROWNSTEIN, Ian Jeffrey RESIGNED	Secretary	20 Dec 2001	11 Mar 2004			Conifers 59 Deacons Hill Road, Elstree, Borehamwood, Hertfordshire, WD6 3HZ
DECHERT SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Oct 2001	20 Dec 2001			2 Serjeants Inn, London, EC4Y 1LT
HERMES SECRETARIAT LIMITED RESIGNED	Secretary	11 Mar 2004	15 May 2017			Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
ADAMS, Elizabeth Ann RESIGNED	Director	11 Mar 2004	06 Jan 2006		December 1969	10 Sunlight Square, Bethnal Green, London, E2 6LD
ALLEN, Stephen RESIGNED	Director	06 Jan 2006	21 Sep 2010	England	April 1961	9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom
BROWNSTEIN, Ian Jeffrey RESIGNED	Director	20 Dec 2001	11 Mar 2004		March 1946	Conifers 59 Deacons Hill Road, Elstree, Borehamwood, Hertfordshire, WD6 3HZ
BURROWES, David William RESIGNED	Director	06 Jan 2006	31 Jan 2008	United Kingdom	January 1965	60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
COLLIDGE, Sean Mervyn RESIGNED	Director	13 Feb 2002	11 Mar 2004		June 1943	Apartment 4a4 Block B L' Hersilia, 33 Rue Du Portier, 98000 Monaco
DEWHIRST, Andrew David RESIGNED	Director	11 Mar 2004	06 Jan 2006	United Kingdom	January 1960	59 Old Park View, Enfield, Middlesex, EN2 7EQ
FRANKLIN, Jennifer Ann RESIGNED	Director	21 Sep 2010	28 Feb 2013	England	November 1966	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
GROSE, David Leonard RESIGNED	Director	31 Jan 2008	15 May 2017	United Kingdom	November 1976	100, Victoria Street, London, SW1E 5JL, England
MILLER, Louise RESIGNED	Director	15 May 2017	01 Jan 2018	United Kingdom	April 1965	100, Victoria Street, London, SW1E 5JL, United Kingdom
MOUSLEY, Emily Ann RESIGNED	Director	21 Sep 2010	28 Oct 2015	United Kingdom	September 1968	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
MOUSLEY, Emily Ann RESIGNED	Director	06 Jan 2006	09 Aug 2007	United Kingdom	September 1968	Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA
PIERCE, Graham Charles RESIGNED	Director	09 Aug 2007	06 Aug 2010	United Kingdom	September 1974	66 Lausanne Road, London, SE15 2JB
RUSSELL, Gary Allan Mason RESIGNED	Director	20 Dec 2001	11 Mar 2004		January 1952	Apartment 1181 4th Floor, Palais De, La Scala 1 Avenue Henri Dunnant, 98000 Monaco
TORODE, Matthew James RESIGNED	Director	01 Apr 2015	15 May 2017	England	November 1984	100, Victoria Street, London, SW1E 5JL, England
WILMAN, Kirsty Ann-Marie RESIGNED	Director	28 Jan 2013	15 May 2017	England	May 1980	100, Victoria Street, London, SW1E 5JL, England
WOOLLEY, Peter Thomas Griffith RESIGNED	Director	20 Dec 2001	11 Mar 2004		March 1962	Apartment 5a2 Block A Le Montaigne, 2 Avenue De La Madone, 98000 Monaco
DECHERT NOMINEES LIMITED RESIGNED	Nominee Director	24 Oct 2001	20 Dec 2001			2 Serjeants Inn, London, EC4Y 1LT

LS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 May 2017
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MILES, Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 15 May 2017
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LS DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 15 May 2017
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

BROWNSTEIN, Ian Jeffrey RESIGNED
Role: Secretary
Appointed on: 20 Dec 2001
Resigned on: 11 Mar 2004
Address: Conifers 59 Deacons Hill Road, Elstree, Borehamwood, Hertfordshire, WD6 3HZ

DECHERT SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Oct 2001
Resigned on: 20 Dec 2001
Address: 2 Serjeants Inn, London, EC4Y 1LT

HERMES SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Mar 2004
Resigned on: 15 May 2017
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

ADAMS, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 06 Jan 2006
Date of birth: December 1969
Address: 10 Sunlight Square, Bethnal Green, London, E2 6LD

ALLEN, Stephen RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 21 Sep 2010
Country of Residence: England
Date of birth: April 1961
Address: 9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom

BROWNSTEIN, Ian Jeffrey RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 11 Mar 2004
Date of birth: March 1946
Address: Conifers 59 Deacons Hill Road, Elstree, Borehamwood, Hertfordshire, WD6 3HZ

BURROWES, David William RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY

COLLIDGE, Sean Mervyn RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 11 Mar 2004
Date of birth: June 1943
Address: Apartment 4a4 Block B L' Hersilia, 33 Rue Du Portier, 98000 Monaco

DEWHIRST, Andrew David RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 06 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ

FRANKLIN, Jennifer Ann RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: November 1966
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

GROSE, David Leonard RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 15 May 2017
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 100, Victoria Street, London, SW1E 5JL, England

MILLER, Louise RESIGNED
Role: Director
Appointed on: 15 May 2017
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MOUSLEY, Emily Ann RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 28 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

MOUSLEY, Emily Ann RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 09 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA

PIERCE, Graham Charles RESIGNED
Role: Director
Appointed on: 09 Aug 2007
Resigned on: 06 Aug 2010
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 66 Lausanne Road, London, SE15 2JB

RUSSELL, Gary Allan Mason RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 11 Mar 2004
Date of birth: January 1952
Address: Apartment 1181 4th Floor, Palais De, La Scala 1 Avenue Henri Dunnant, 98000 Monaco

TORODE, Matthew James RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 15 May 2017
Country of Residence: England
Date of birth: November 1984
Address: 100, Victoria Street, London, SW1E 5JL, England

WILMAN, Kirsty Ann-Marie RESIGNED
Role: Director
Appointed on: 28 Jan 2013
Resigned on: 15 May 2017
Country of Residence: England
Date of birth: May 1980
Address: 100, Victoria Street, London, SW1E 5JL, England

WOOLLEY, Peter Thomas Griffith RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 11 Mar 2004
Date of birth: March 1962
Address: Apartment 5a2 Block A Le Montaigne, 2 Avenue De La Madone, 98000 Monaco

DECHERT NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Oct 2001
Resigned on: 20 Dec 2001
Address: 2 Serjeants Inn, London, EC4Y 1LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2004	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)
23 Mar 2004	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)
05 Jun 2002	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)
08 Mar 2002	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)
26 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1996	Satisfied	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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