30 FROGNAL LIMITED
HAMPSTEAD

Hellopages » Greater London » Camden » NW3 6AG

Company number 06319398
Status Active
Incorporation Date 20 July 2007
Company Type Private Limited Company
Address GARDEN FLAT, 30A FROGNAL, HAMPSTEAD, LONDON, NW3 6AG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Micro company accounts made up to 31 May 2016; Secretary's details changed for Mr Steven Peter on 30 March 2016. The most likely internet sites of 30 FROGNAL LIMITED are www.30frognal.co.uk, and www.30-frognal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. 30 Frognal Limited is a Private Limited Company. The company registration number is 06319398. 30 Frognal Limited has been working since 20 July 2007. The present status of the company is Active. The registered address of 30 Frognal Limited is Garden Flat 30a Frognal Hampstead London Nw3 6ag. . WILSON, Steven Peter is a Secretary of the company. BALSHAKOU, Siarhei is a Director of the company. BORJANOVIC, Nemanja is a Director of the company. CHITIYAT, Ronnie is a Director of the company. FOSTER, Geoffrey Lawrence is a Director of the company. WILSON, Steven Peter is a Director of the company. Secretary CUNNINGTON, Ashley has been resigned. Secretary MACDONALD, Rebecca Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUNNINGTON, Ashley has been resigned. Director MACDONALD, Rebecca Louise has been resigned. Director PAREKH, Pramila Bhikhu, Lady has been resigned. Director SURESAN, Sumathy has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WILSON, Steven Peter
Appointed Date: 16 January 2015
Director
BALSHAKOU, Siarhei
Appointed Date: 13 August 2015
45 years old
Director
BORJANOVIC, Nemanja
Appointed Date: 30 March 2016
45 years old
Director
CHITIYAT, Ronnie
Appointed Date: 20 July 2007
62 years old
Director
FOSTER, Geoffrey Lawrence
Appointed Date: 20 July 2007
60 years old
Director
WILSON, Steven Peter
Appointed Date: 16 January 2015
43 years old

Resigned Directors

Secretary
CUNNINGTON, Ashley
Resigned: 16 January 2015
Appointed Date: 05 September 2009
Secretary
MACDONALD, Rebecca Louise
Resigned: 10 July 2009
Appointed Date: 20 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2007
Appointed Date: 20 July 2007
Director
CUNNINGTON, Ashley
Resigned: 30 March 2016
Appointed Date: 05 September 2009
45 years old
Director
MACDONALD, Rebecca Louise
Resigned: 10 July 2009
Appointed Date: 20 July 2007
54 years old
Director
PAREKH, Pramila Bhikhu, Lady
Resigned: 16 January 2015
Appointed Date: 10 November 2007
90 years old
Director
SURESAN, Sumathy
Resigned: 24 April 2015
Appointed Date: 20 July 2007
54 years old

Persons With Significant Control

Mr Geoffrey Lawrence Foster Bsc
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Sergy Bolshakov
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Steven Peter Wilson
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Nemanja Borjanovic
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Ronnie Chitiyat
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

30 FROGNAL LIMITED Events

16 Sep 2016
Confirmation statement made on 20 July 2016 with updates
16 Sep 2016
Micro company accounts made up to 31 May 2016
16 Sep 2016
Secretary's details changed for Mr Steven Peter on 30 March 2016
16 Sep 2016
Appointment of Mr Steven Peter as a secretary on 16 January 2015
16 Sep 2016
Termination of appointment of Ashley Cunnington as a secretary on 16 January 2015
...
... and 31 more events
25 Feb 2008
Curr sho from 31/07/2008 to 31/05/2008
25 Feb 2008
Director appointed lady pramila bhikhu parekh
15 Aug 2007
Secretary resigned
31 Jul 2007
Registered office changed on 31/07/07 from: garden flat 30A frognal hampstead london N23 6AG
20 Jul 2007
Incorporation

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