A. FRUMKIN INVESTMENTS LTD.
LONDON

Hellopages » Greater London » Barnet » N2 0RQ
Company number 02843850
Status Active
Incorporation Date 10 August 1993
Company Type Private Limited Company
Address 40 LINDEN LEA, LONDON, ENGLAND, N2 0RQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Registered office address changed from 26 Manor House Drive Brondesbury Park London NW6 7DF to 40 Linden Lea London N2 0RQ on 24 November 2015. The most likely internet sites of A. FRUMKIN INVESTMENTS LTD. are www.afrumkininvestments.co.uk, and www.a-frumkin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 7.3 miles; to Barnes Bridge Rail Station is 8.3 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Frumkin Investments Ltd is a Private Limited Company. The company registration number is 02843850. A Frumkin Investments Ltd has been working since 10 August 1993. The present status of the company is Active. The registered address of A Frumkin Investments Ltd is 40 Linden Lea London England N2 0rq. . DUBOFF, Susan Ruth is a Secretary of the company. DUBOFF, Susan Ruth is a Director of the company. GORDON, June Marion is a Director of the company. Secretary GORDON, June Marion has been resigned. Secretary GORDON, June Marion has been resigned. Secretary GORDON, Philip has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director FRUMKIN, Samuel Aaron has been resigned. Director FRUMKIN, Samuel Aaron has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUBOFF, Susan Ruth
Appointed Date: 20 December 2002

Director
DUBOFF, Susan Ruth
Appointed Date: 20 March 2008
66 years old

Director
GORDON, June Marion
Appointed Date: 12 February 1994
93 years old

Resigned Directors

Secretary
GORDON, June Marion
Resigned: 28 May 1998
Appointed Date: 23 March 1994

Secretary
GORDON, June Marion
Resigned: 23 March 1994
Appointed Date: 12 February 1994

Secretary
GORDON, Philip
Resigned: 20 December 2002
Appointed Date: 28 May 1998

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 12 February 1994
Appointed Date: 10 August 1993

Nominee Director
COHEN, Violet
Resigned: 12 February 1994
Appointed Date: 10 August 1993
93 years old

Director
FRUMKIN, Samuel Aaron
Resigned: 23 March 1994
Appointed Date: 12 February 1994
115 years old

Director
FRUMKIN, Samuel Aaron
Resigned: 27 May 1998
115 years old

Persons With Significant Control

Mrs Susan Ruth Duboff Bsc
Notified on: 1 August 2016
66 years old
Nature of control: Has significant influence or control

A. FRUMKIN INVESTMENTS LTD. Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
24 Nov 2015
Registered office address changed from 26 Manor House Drive Brondesbury Park London NW6 7DF to 40 Linden Lea London N2 0RQ on 24 November 2015
01 Oct 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 290,000

27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
08 Mar 1994
Director resigned;new director appointed

08 Mar 1994
Registered office changed on 08/03/94 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

02 Mar 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

02 Mar 1994
£ nc 1000/1000000 11/02/94

10 Aug 1993
Incorporation