48 FROGNAL MANAGEMENT SERVICES LIMITED
LONDON

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Company number 02603940
Status Active
Incorporation Date 23 April 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 48 FROGNAL, HAMPSTEAD, LONDON, NW3 6AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Sebastian Macius Secker-Walker as a director on 17 May 2016; Termination of appointment of Anupa Sahdev as a director on 17 May 2016. The most likely internet sites of 48 FROGNAL MANAGEMENT SERVICES LIMITED are www.48frognalmanagementservices.co.uk, and www.48-frognal-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. 48 Frognal Management Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02603940. 48 Frognal Management Services Limited has been working since 23 April 1991. The present status of the company is Active. The registered address of 48 Frognal Management Services Limited is 48 Frognal Hampstead London Nw3 6ag. . MCCALLA, Ross is a Director of the company. SECKER-WALKER, Sebastian Macius is a Director of the company. Secretary ARONSON, Maty has been resigned. Secretary DEDE, Adil has been resigned. Secretary EARNSHAW, Peter has been resigned. Secretary THOMPSON, Michael Frazier has been resigned. Director ARONSON, Maty has been resigned. Director DEDE, Adil has been resigned. Director EARNSHAW, Peter has been resigned. Director KAPUR, Arun Roy has been resigned. Director REIS, Nuno has been resigned. Director ROMAN, Dan has been resigned. Director SAHDEV, Anupa has been resigned. Director SOHEIL, Faranak has been resigned. Director THOMPSON, Joanna Ashleigh has been resigned. Director THOMPSON, Michael Frazier has been resigned. Director TURNER DEDE, Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCCALLA, Ross
Appointed Date: 02 November 2003
64 years old

Director
SECKER-WALKER, Sebastian Macius
Appointed Date: 17 May 2016
63 years old

Resigned Directors

Secretary
ARONSON, Maty
Resigned: 30 April 2000
Appointed Date: 26 April 1998

Secretary
DEDE, Adil
Resigned: 03 November 2003
Appointed Date: 30 April 2000

Secretary
EARNSHAW, Peter
Resigned: 26 April 1998
Appointed Date: 21 April 1993

Secretary
THOMPSON, Michael Frazier
Resigned: 26 June 2011
Appointed Date: 24 November 2003

Director
ARONSON, Maty
Resigned: 01 February 2005
Appointed Date: 26 April 1998
60 years old

Director
DEDE, Adil
Resigned: 03 November 2003
Appointed Date: 07 July 1999
66 years old

Director
EARNSHAW, Peter
Resigned: 26 April 1998
Appointed Date: 23 February 1993
72 years old

Director
KAPUR, Arun Roy
Resigned: 01 September 2001
77 years old

Director
REIS, Nuno
Resigned: 01 December 2013
Appointed Date: 26 June 2011
50 years old

Director
ROMAN, Dan
Resigned: 23 April 2011
Appointed Date: 20 April 1997
54 years old

Director
SAHDEV, Anupa
Resigned: 17 May 2016
Appointed Date: 02 November 2003
42 years old

Director
SOHEIL, Faranak
Resigned: 03 November 2003
70 years old

Director
THOMPSON, Joanna Ashleigh
Resigned: 11 December 2015
Appointed Date: 07 May 2002
54 years old

Director
THOMPSON, Michael Frazier
Resigned: 01 December 2013
Appointed Date: 07 May 2002
53 years old

Director
TURNER DEDE, Jane
Resigned: 24 November 2003
Appointed Date: 29 April 2002
71 years old

48 FROGNAL MANAGEMENT SERVICES LIMITED Events

26 May 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Appointment of Mr Sebastian Macius Secker-Walker as a director on 17 May 2016
17 May 2016
Termination of appointment of Anupa Sahdev as a director on 17 May 2016
26 Apr 2016
Annual return made up to 23 April 2016 no member list
11 Dec 2015
Termination of appointment of Joanna Ashleigh Thompson as a director on 11 December 2015
...
... and 75 more events
08 Mar 1993
New director appointed

23 Jul 1992
Annual return made up to 23/04/92

21 Oct 1991
Accounting reference date notified as 31/03

02 May 1991
Secretary resigned

23 Apr 1991
Incorporation