16 FROGNAL LIMITED

Hellopages » Greater London » Barnet » N20 0RA

Company number 03691111
Status Active
Incorporation Date 4 January 1999
Company Type Private Limited Company
Address 1160 HIGH ROAD, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 19 . The most likely internet sites of 16 FROGNAL LIMITED are www.16frognal.co.uk, and www.16-frognal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. 16 Frognal Limited is a Private Limited Company. The company registration number is 03691111. 16 Frognal Limited has been working since 04 January 1999. The present status of the company is Active. The registered address of 16 Frognal Limited is 1160 High Road London N20 0ra. . SHARE, Paul Michael is a Secretary of the company. DE LA CRUZ, Marina, M/S is a Director of the company. HOWARD, Oliver Stefan is a Director of the company. RECZUCH FAHY, Anna, M/S is a Director of the company. SALA, Evis, Dr is a Director of the company. SELENICA, Gezim, Dr is a Director of the company. SHARE, Paul Michael is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ALAMEDDINE, Abdulrahman Alameddine has been resigned. Director BEN, Ayelet Menahem has been resigned. Director BORGHOL, Achraf has been resigned. Director GOLDVAG, Hadar has been resigned. Director MYNOTT, John Arnold has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director STEWART SMITH, William Rodney has been resigned. Director VIDYARTHI, Sanjay Kumar has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SHARE, Paul Michael
Appointed Date: 04 January 1999
Director
DE LA CRUZ, Marina, M/S
Appointed Date: 04 January 1999
55 years old
Director
HOWARD, Oliver Stefan
Appointed Date: 01 October 2010
44 years old
Director
RECZUCH FAHY, Anna, M/S
Appointed Date: 02 August 2002
81 years old
Director
SALA, Evis, Dr
Appointed Date: 01 March 2007
57 years old
Director
SELENICA, Gezim, Dr
Appointed Date: 01 March 2007
71 years old
Director
SHARE, Paul Michael
Appointed Date: 04 January 1999
75 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 04 January 1999
Appointed Date: 04 January 1999
Director
ALAMEDDINE, Abdulrahman Alameddine
Resigned: 26 November 2002
Appointed Date: 08 January 2002
79 years old
Director
BEN, Ayelet Menahem
Resigned: 18 December 2015
Appointed Date: 08 November 2010
52 years old
Director
BORGHOL, Achraf
Resigned: 03 December 2002
Appointed Date: 08 January 2002
64 years old
Director
GOLDVAG, Hadar
Resigned: 18 December 2015
Appointed Date: 08 November 2010
52 years old
Director
MYNOTT, John Arnold
Resigned: 16 December 2009
Appointed Date: 08 January 2002
98 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 04 January 1999
Appointed Date: 04 January 1999
Director
STEWART SMITH, William Rodney
Resigned: 01 October 2006
Appointed Date: 08 January 2002
83 years old
Director
VIDYARTHI, Sanjay Kumar
Resigned: 04 January 2011
Appointed Date: 08 January 2002
51 years old

Persons With Significant Control

Mr Paul Michael Share
Notified on: 15 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

16 FROGNAL LIMITED Events

06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 19
27 Jan 2016
Termination of appointment of Hadar Goldvag as a director on 18 December 2015
27 Jan 2016
Termination of appointment of Ayelet Menahem Ben as a director on 18 December 2015
...
... and 62 more events
10 Feb 1999
New director appointed
02 Feb 1999
Secretary resigned
02 Feb 1999
Director resigned
02 Feb 1999
New secretary appointed;new director appointed
04 Jan 1999
Incorporation

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