FROG CAPITAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 8BA

Company number 06812490
Status Active
Incorporation Date 6 February 2009
Company Type Private Limited Company
Address THE MEWS 1A, BIRKENHEAD STREET, LONDON, WC1H 8BA
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Mr Martin Sigurd Hauge as a director on 23 January 2017; Termination of appointment of David John Williams as a director on 31 December 2016. The most likely internet sites of FROG CAPITAL LIMITED are www.frogcapital.co.uk, and www.frog-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frog Capital Limited is a Private Limited Company. The company registration number is 06812490. Frog Capital Limited has been working since 06 February 2009. The present status of the company is Active. The registered address of Frog Capital Limited is The Mews 1a Birkenhead Street London Wc1h 8ba. . DUNNE, Steven Michael is a Director of the company. HAUGE, Martin Sigurd is a Director of the company. KRANCKI, Joseph Paul is a Director of the company. OMARI, Iyad is a Director of the company. REID, Robert Michael is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director BOURNE, Susan Joyce has been resigned. Director LOWERY, Stephen has been resigned. Director WILLIAMS, David John has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
DUNNE, Steven Michael
Appointed Date: 16 October 2015
56 years old
Director
HAUGE, Martin Sigurd
Appointed Date: 23 January 2017
69 years old
Director
KRANCKI, Joseph Paul
Appointed Date: 13 May 2016
49 years old
Director
OMARI, Iyad
Appointed Date: 18 May 2012
56 years old
Director
REID, Robert Michael
Appointed Date: 06 February 2009
56 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 12 August 2009
Appointed Date: 06 February 2009
Director
BOURNE, Susan Joyce
Resigned: 11 December 2015
Appointed Date: 21 August 2009
64 years old
Director
LOWERY, Stephen
Resigned: 18 September 2015
Appointed Date: 18 May 2012
49 years old
Director
WILLIAMS, David John
Resigned: 31 December 2016
Appointed Date: 21 August 2009
72 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 12 August 2009
Appointed Date: 06 February 2009

FROG CAPITAL LIMITED Events

20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
23 Jan 2017
Appointment of Mr Martin Sigurd Hauge as a director on 23 January 2017
04 Jan 2017
Termination of appointment of David John Williams as a director on 31 December 2016
27 Oct 2016
Auditor's resignation
29 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 33 more events
06 Oct 2009
Appointment of Susan Joyce Bourne as a director
19 Aug 2009
Appointment terminated director oval nominees LIMITED
19 Aug 2009
Appointment terminated secretary ovalsec LIMITED
17 Apr 2009
Registered office changed on 17/04/2009 from 2 temple back east temple quay bristol BS1 6EG
06 Feb 2009
Incorporation

FROG CAPITAL LIMITED Charges

24 March 2015
Charge code 0681 2490 0002
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
24 March 2015
Charge code 0681 2490 0001
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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