45 FROGNAL (MANAGEMENT) LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7BY

Company number 01209063
Status Active
Incorporation Date 23 April 1975
Company Type Private Limited Company
Address 51 GILBEY HOUSE, 38 JAMESTOWN ROAD, LONDON, NW1 7BY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Marie-Helene Steinberger as a director on 1 September 2016. The most likely internet sites of 45 FROGNAL (MANAGEMENT) LIMITED are www.45frognalmanagement.co.uk, and www.45-frognal-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. 45 Frognal Management Limited is a Private Limited Company. The company registration number is 01209063. 45 Frognal Management Limited has been working since 23 April 1975. The present status of the company is Active. The registered address of 45 Frognal Management Limited is 51 Gilbey House 38 Jamestown Road London Nw1 7by. . JAHANSHAHI, Marjan is a Director of the company. MCDONAGH, John is a Director of the company. STEINBERGER, Oliver David is a Director of the company. Secretary GRIFFITHS, Samuel Thomas has been resigned. Secretary STEINBERGER, Marie-Helene has been resigned. Director (BAHADORI) JAHANSHAHI, Foroughol Zaman has been resigned. Director COTTON, Christine Ivy has been resigned. Director COTTON, Neil Charles has been resigned. Director DORBAN, Laura Shirley Jocelyn has been resigned. Director DORBAN, Paul Theodore, Dr has been resigned. Director GRIFFITHS, Margaret Catherine has been resigned. Director GRIFFITHS, Samuel Thomas has been resigned. Director STEINBERGER, Marie-Helene has been resigned. Director VARSANYI, Dora Helma has been resigned. The company operates in "Residents property management".


Current Directors

Director
JAHANSHAHI, Marjan
Appointed Date: 23 June 2014
69 years old
Director
MCDONAGH, John
Appointed Date: 01 January 2013
65 years old
Director
STEINBERGER, Oliver David
Appointed Date: 01 October 2004
43 years old

Resigned Directors

Secretary
GRIFFITHS, Samuel Thomas
Resigned: 02 December 1998
Secretary
STEINBERGER, Marie-Helene
Resigned: 01 September 2016
Appointed Date: 02 December 1998
Director
(BAHADORI) JAHANSHAHI, Foroughol Zaman
Resigned: 23 June 2014
Appointed Date: 15 April 1998
92 years old
Director
COTTON, Christine Ivy
Resigned: 30 September 1992
Director
COTTON, Neil Charles
Resigned: 30 September 1992
Director
DORBAN, Laura Shirley Jocelyn
Resigned: 25 May 1999
93 years old
Director
DORBAN, Paul Theodore, Dr
Resigned: 25 May 1999
95 years old
Director
GRIFFITHS, Margaret Catherine
Resigned: 15 June 1998
97 years old
Director
GRIFFITHS, Samuel Thomas
Resigned: 15 June 1998
102 years old
Director
STEINBERGER, Marie-Helene
Resigned: 01 September 2016
Appointed Date: 15 June 1998
81 years old
Director
VARSANYI, Dora Helma
Resigned: 20 June 2000
101 years old

Persons With Significant Control

Mr John Mcdonagh
Notified on: 30 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver David Steinberger
Notified on: 30 September 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marjan Jahanshahi
Notified on: 30 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

45 FROGNAL (MANAGEMENT) LIMITED Events

20 Oct 2016
Total exemption full accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Sep 2016
Termination of appointment of Marie-Helene Steinberger as a director on 1 September 2016
13 Sep 2016
Termination of appointment of Marie-Helene Steinberger as a secretary on 1 September 2016
20 Oct 2015
Total exemption full accounts made up to 30 September 2015
...
... and 78 more events
13 Jun 1988
Full accounts made up to 30 September 1987
01 Feb 1988
Return made up to 30/09/87; full list of members
31 Jul 1987
Full accounts made up to 30 September 1986
26 Nov 1986
Return made up to 30/09/86; full list of members
28 Jul 1986
Full accounts made up to 30 September 1985

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