THE OLD BOYS HOME LIMITED
LONDON FROSTMOOR LIMITED

Hellopages » Greater London » Barnet » N3 2LN

Company number 02313922
Status Active
Incorporation Date 7 November 1988
Company Type Private Limited Company
Address 336A REGENTS PARK ROAD, LONDON, N3 2LN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 110 . The most likely internet sites of THE OLD BOYS HOME LIMITED are www.theoldboyshome.co.uk, and www.the-old-boys-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Boys Home Limited is a Private Limited Company. The company registration number is 02313922. The Old Boys Home Limited has been working since 07 November 1988. The present status of the company is Active. The registered address of The Old Boys Home Limited is 336a Regents Park Road London N3 2ln. . ABDUL-MALAK, Naji is a Director of the company. CITRON, Michael Henry is a Director of the company. FERRO, Giuseppe is a Director of the company. FURNISS, Penny is a Director of the company. GEE, Gillian Ileane is a Director of the company. HASKINS, Gabrielle Joy is a Director of the company. JAEGLE, Axel Jochen is a Director of the company. JONES PRITCHARD, Georgina is a Director of the company. KATZ, Timothy Maurice is a Director of the company. LOEWENSTEIN, Tirzah is a Director of the company. METCALF, Hilary is a Director of the company. SMITH, Sharon Alexandra is a Director of the company. STEVENSON, Ruth Ann is a Director of the company. WAKATA, Hideko is a Director of the company. WILSON, Richard is a Director of the company. WINOCOUR, Paul Anthony is a Director of the company. Secretary BAILEY, John Edwin has been resigned. Secretary BEIGEL, Norman Naftali has been resigned. Secretary CITRON, Michael Henry has been resigned. Secretary HONEYBALL, Christine Charlotte has been resigned. Secretary JONES-PRITCHARD, Georgina has been resigned. Secretary KING-CLINE, Anthony Laurence has been resigned. Secretary MACLEAN, Jean has been resigned. Secretary PARSONS, Elizabeth Jane has been resigned. Secretary STEVENSON, Ruth Ann has been resigned. Director BAILEY, John Edwin has been resigned. Director BAILEY, John Edwin has been resigned. Director BEIGEL, Norman Naftali has been resigned. Director HUDSON, David Brian has been resigned. Director SNOW, Jon has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ABDUL-MALAK, Naji
Appointed Date: 10 October 2008
70 years old
Director
CITRON, Michael Henry
Appointed Date: 03 April 2001
74 years old
Director
FERRO, Giuseppe
Appointed Date: 10 October 2008
62 years old
Director
FURNISS, Penny
Appointed Date: 10 October 2008
63 years old
Director
GEE, Gillian Ileane
Appointed Date: 10 October 2008
71 years old
Director
HASKINS, Gabrielle Joy
Appointed Date: 10 October 2008
80 years old
Director
JAEGLE, Axel Jochen
Appointed Date: 10 October 2008
57 years old
Director
JONES PRITCHARD, Georgina
Appointed Date: 10 October 2008
46 years old
Director
KATZ, Timothy Maurice
Appointed Date: 10 October 2008
55 years old
Director
LOEWENSTEIN, Tirzah
Appointed Date: 10 October 2008
79 years old
Director
METCALF, Hilary
Appointed Date: 10 October 2008
70 years old
Director
SMITH, Sharon Alexandra
Appointed Date: 10 October 2008
54 years old
Director
STEVENSON, Ruth Ann
Appointed Date: 10 October 2008
55 years old
Director
WAKATA, Hideko
Appointed Date: 10 October 2008
78 years old
Director
WILSON, Richard
Appointed Date: 10 October 2008
47 years old
Director
WINOCOUR, Paul Anthony
Appointed Date: 03 April 2001
74 years old

Resigned Directors

Secretary
BAILEY, John Edwin
Resigned: 03 April 2001
Appointed Date: 08 March 2001
Secretary
BEIGEL, Norman Naftali
Resigned: 09 March 2001
Appointed Date: 17 August 2000
Secretary
CITRON, Michael Henry
Resigned: 10 October 2008
Appointed Date: 03 April 2001
Secretary
HONEYBALL, Christine Charlotte
Resigned: 05 February 2001
Appointed Date: 17 July 2000
Secretary
JONES-PRITCHARD, Georgina
Resigned: 11 November 2008
Appointed Date: 10 October 2008
Secretary
KING-CLINE, Anthony Laurence
Resigned: 15 January 1997
Secretary
MACLEAN, Jean
Resigned: 03 April 2001
Appointed Date: 11 December 2000
Secretary
PARSONS, Elizabeth Jane
Resigned: 17 July 2000
Appointed Date: 15 January 1997
Secretary
STEVENSON, Ruth Ann
Resigned: 23 September 2010
Appointed Date: 11 November 2008
Director
BAILEY, John Edwin
Resigned: 03 April 2001
Appointed Date: 08 March 2001
108 years old
Director
BAILEY, John Edwin
Resigned: 29 May 1996
108 years old
Director
BEIGEL, Norman Naftali
Resigned: 09 March 2001
Appointed Date: 17 August 2000
75 years old
Director
HUDSON, David Brian
Resigned: 01 November 2000
Appointed Date: 28 May 1996
66 years old
Director
SNOW, Jon
Resigned: 29 March 2012
Appointed Date: 10 October 2008
78 years old

Persons With Significant Control

Ms Georgina Jones Pritchard
Notified on: 1 July 2016
46 years old
Nature of control: Has significant influence or control

THE OLD BOYS HOME LIMITED Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 110
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 110
...
... and 126 more events
28 Feb 1989
Wd 14/02/89 ad 27/01/89--------- £ si 8@1=8 £ ic 2/10
23 Feb 1989
New secretary appointed;new director appointed
01 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1989
Registered office changed on 01/02/89 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Nov 1988
Incorporation

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