26 FROGNAL LIMITED

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Company number 04480820
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address 26A FROGNAL, LONDON, NW3 6AG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 26 FROGNAL LIMITED are www.26frognal.co.uk, and www.26-frognal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. 26 Frognal Limited is a Private Limited Company. The company registration number is 04480820. 26 Frognal Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of 26 Frognal Limited is 26a Frognal London Nw3 6ag. . OSBAND, Emily Jane is a Secretary of the company. LIANG, Chyng-Lan is a Director of the company. OSBAND, Emily Jane is a Director of the company. RANGBARAN, Mohammad is a Director of the company. TAYLOR, Mark William is a Director of the company. YOONG, Karen Kiet Ju is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CUNNINGTON, Ashley has been resigned. Director DE AYALA, Philip Louis Michael has been resigned. Director SIMMONS, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
OSBAND, Emily Jane
Appointed Date: 09 July 2002
Director
LIANG, Chyng-Lan
Appointed Date: 18 November 2010
51 years old
Director
OSBAND, Emily Jane
Appointed Date: 09 July 2002
51 years old
Director
RANGBARAN, Mohammad
Appointed Date: 09 July 2002
66 years old
Director
TAYLOR, Mark William
Appointed Date: 06 September 2007
50 years old
Director
YOONG, Karen Kiet Ju
Appointed Date: 13 October 2014
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 October 2002
Appointed Date: 09 July 2002
Director
CUNNINGTON, Ashley
Resigned: 02 October 2009
Appointed Date: 24 August 2006
45 years old
Director
DE AYALA, Philip Louis Michael
Resigned: 05 September 2007
Appointed Date: 09 July 2002
67 years old
Director
SIMMONS, Paul
Resigned: 15 August 2006
Appointed Date: 09 July 2002
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 October 2002
Appointed Date: 09 July 2002

26 FROGNAL LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 5
27 Jul 2015
Director's details changed for Ms Chyng-Lan Liang on 1 July 2015
...
... and 36 more events
02 Oct 2002
New secretary appointed;new director appointed
02 Oct 2002
New director appointed
02 Oct 2002
New director appointed
02 Oct 2002
New director appointed
09 Jul 2002
Incorporation

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