FROLEX INVESTMENTS LTD
BARNET

Hellopages » Greater London » Barnet » EN4 9HN

Company number 04885738
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD, COCKFOSTERS, BARNET, HERTFORDSHIRE, EN4 9HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of FROLEX INVESTMENTS LTD are www.frolexinvestments.co.uk, and www.frolex-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Frolex Investments Ltd is a Private Limited Company. The company registration number is 04885738. Frolex Investments Ltd has been working since 03 September 2003. The present status of the company is Active. The registered address of Frolex Investments Ltd is First Floor Woodgate Studios 2 8 Games Road Cockfosters Barnet Hertfordshire En4 9hn. . ARESTI, Theodora is a Secretary of the company. SOFOCLEOUS, Chrysis is a Director of the company. Secretary NEOFYTOU, Charoulla has been resigned. Secretary TSITSEKKOS, Michalakis has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARESTI, Theodora
Appointed Date: 02 May 2014
Director
SOFOCLEOUS, Chrysis
Appointed Date: 03 September 2003
56 years old

Resigned Directors

Secretary
NEOFYTOU, Charoulla
Resigned: 02 May 2014
Appointed Date: 25 September 2006
Secretary
TSITSEKKOS, Michalakis
Resigned: 25 September 2006
Appointed Date: 03 September 2003
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Mr Andreas Sofocleous
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Friese Wolfgang Rudiker
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FROLEX INVESTMENTS LTD Events

21 Mar 2017
Confirmation statement made on 20 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 32 more events
21 Sep 2003
New secretary appointed
21 Sep 2003
New director appointed
21 Sep 2003
Secretary resigned
21 Sep 2003
Director resigned
03 Sep 2003
Incorporation

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