FROGSPAWN LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BP

Company number 03453299
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Appointment of Anouchka Fleur Harris as a director on 26 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FROGSPAWN LIMITED are www.frogspawn.co.uk, and www.frogspawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Frogspawn Limited is a Private Limited Company. The company registration number is 03453299. Frogspawn Limited has been working since 21 October 1997. The present status of the company is Active. The registered address of Frogspawn Limited is Summit House 170 Finchley Road London Nw3 6bp. . HARRIS, Kevin Steven is a Secretary of the company. HARRIS, Anouchka Fleur is a Director of the company. HARRIS, Joanne Michele Sylvie, Dr is a Director of the company. HARRIS, Kevin Steven is a Director of the company. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary O'DONOVAN, Sean Roderick has been resigned. Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HARRIS, Kevin Steven
Appointed Date: 06 October 2001
Director
HARRIS, Anouchka Fleur
Appointed Date: 26 July 2016
32 years old
Director
HARRIS, Joanne Michele Sylvie, Dr
Appointed Date: 21 October 1997
61 years old
Director
HARRIS, Kevin Steven
Appointed Date: 21 October 1997
62 years old

Resigned Directors

Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Secretary
O'DONOVAN, Sean Roderick
Resigned: 06 October 2001
Appointed Date: 21 October 1997
Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997

Persons With Significant Control

Mr Kevin Steven Harris
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Joanne Michele Sylvie Harris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FROGSPAWN LIMITED Events

27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
15 Aug 2016
Appointment of Anouchka Fleur Harris as a director on 26 July 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 44 more events
05 Nov 1997
New secretary appointed
05 Nov 1997
Registered office changed on 05/11/97 from: 25A priestgate peterborough cambridgeshire PE1 1JL
24 Oct 1997
Secretary resigned
24 Oct 1997
Director resigned
21 Oct 1997
Incorporation

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