38 FROGNAL (RTE) LIMITED
LONDON

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Company number 04996024
Status Active
Incorporation Date 16 December 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LAUREN PECORINO, 38 FROGNAL, LONDON, NW3 6AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Shelly Watson as a director on 9 July 2016. The most likely internet sites of 38 FROGNAL (RTE) LIMITED are www.38frognalrte.co.uk, and www.38-frognal-rte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. 38 Frognal Rte Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04996024. 38 Frognal Rte Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of 38 Frognal Rte Limited is Lauren Pecorino 38 Frognal London Nw3 6ag. . PECORINO, Lauren, Dr is a Secretary of the company. HAMEED, Imran is a Director of the company. LOUGH, Benjamin is a Director of the company. MUTAWI, Abdullah is a Director of the company. PECORINO, Lauren, Dr is a Director of the company. Secretary DU PLESSIS, Anton has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary KABIRI, Darius has been resigned. Secretary PECORINO, Lauren, Dr has been resigned. Secretary SCHROTER, Sara has been resigned. Secretary SPALTON, Andrew John has been resigned. Secretary WATSON, Edward Leslie has been resigned. Director BARAN, Errol has been resigned. Director DU PLESSIS, Anton has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director HEILLING, Natalie has been resigned. Director KABIRI, Nathalie Clare has been resigned. Director WATSON, Edward Leslie has been resigned. Director WATSON, Shelly has been resigned. Director NEWHOLME LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PECORINO, Lauren, Dr
Appointed Date: 03 December 2014
Director
HAMEED, Imran
Appointed Date: 02 November 2014
44 years old
Director
LOUGH, Benjamin
Appointed Date: 31 March 2013
48 years old
Director
MUTAWI, Abdullah
Appointed Date: 09 July 2016
55 years old
Director
PECORINO, Lauren, Dr
Appointed Date: 16 December 2003
63 years old

Resigned Directors

Secretary
DU PLESSIS, Anton
Resigned: 06 January 2013
Appointed Date: 14 May 2007
Nominee Secretary
DWYER, Daniel John
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Secretary
KABIRI, Darius
Resigned: 13 June 2005
Appointed Date: 16 December 2003
Secretary
PECORINO, Lauren, Dr
Resigned: 23 February 2006
Appointed Date: 13 June 2005
Secretary
SCHROTER, Sara
Resigned: 10 April 2006
Appointed Date: 23 February 2006
Secretary
SPALTON, Andrew John
Resigned: 14 May 2007
Appointed Date: 21 April 2006
Secretary
WATSON, Edward Leslie
Resigned: 03 December 2014
Appointed Date: 06 January 2013
Director
BARAN, Errol
Resigned: 16 September 2005
Appointed Date: 16 December 2003
53 years old
Director
DU PLESSIS, Anton
Resigned: 31 January 2013
Appointed Date: 16 September 2005
54 years old
Director
DWYER, Daniel John
Resigned: 16 December 2003
Appointed Date: 16 December 2003
84 years old
Nominee Director
DWYER, Daniel James
Resigned: 16 December 2003
Appointed Date: 16 December 2003
50 years old
Director
HEILLING, Natalie
Resigned: 28 January 2013
Appointed Date: 08 August 2008
50 years old
Director
KABIRI, Nathalie Clare
Resigned: 31 August 2010
Appointed Date: 16 December 2003
50 years old
Director
WATSON, Edward Leslie
Resigned: 01 July 2015
Appointed Date: 20 December 2010
44 years old
Director
WATSON, Shelly
Resigned: 09 July 2016
Appointed Date: 01 July 2015
37 years old
Director
NEWHOLME LIMITED
Resigned: 08 August 2008
Appointed Date: 16 December 2003

Persons With Significant Control

Dr Lauren Pecorino
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

38 FROGNAL (RTE) LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
03 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jul 2016
Termination of appointment of Shelly Watson as a director on 9 July 2016
09 Jul 2016
Appointment of Mr. Abdullah Mutawi as a director on 9 July 2016
08 Feb 2016
Termination of appointment of Edward Leslie Watson as a director on 1 July 2015
...
... and 61 more events
05 Feb 2004
New director appointed
05 Feb 2004
New secretary appointed
05 Feb 2004
Registered office changed on 05/02/04 from: 312B high street, orpington, kent BR6 0NG
05 Feb 2004
Registered office changed on 05/02/04 from: 312B high street orpington kent BR6 0NG
16 Dec 2003
Incorporation

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