ASSAF FRANK LTD
LONDON SHIR OMEGA LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 04349550
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 71 - 75 SHELTON STREET, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of ASSAF FRANK LTD are www.assaffrank.co.uk, and www.assaf-frank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assaf Frank Ltd is a Private Limited Company. The company registration number is 04349550. Assaf Frank Ltd has been working since 09 January 2002. The present status of the company is Active. The registered address of Assaf Frank Ltd is 71 75 Shelton Street London Wc2h 9jq. . FRANK, Ailsa Claire is a Secretary of the company. FRANK, Ailsa Claire is a Director of the company. FRANK, Assaf is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
FRANK, Ailsa Claire
Appointed Date: 09 January 2007

Director
FRANK, Ailsa Claire
Appointed Date: 01 May 2011
58 years old

Director
FRANK, Assaf
Appointed Date: 09 January 2002
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 2007
Appointed Date: 09 January 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mr Assaf Frank
Notified on: 9 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ailsa Claire Frank
Notified on: 9 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSAF FRANK LTD Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 45 more events
23 Jan 2003
Return made up to 09/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed

05 Dec 2002
Director's particulars changed
07 Feb 2002
Director resigned
07 Feb 2002
New director appointed
09 Jan 2002
Incorporation