NO. 55 FROGNAL MANAGEMENT LIMITED
LONDON

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Company number 01090500
Status Active
Incorporation Date 11 January 1973
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address AEL MARKHAMS, 201 HAVERSTOCK HILL, LONDON, ENGLAND, NW3 4QG
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 ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to C/O Ael Markhams 201 Haverstock Hill London NW3 4QG on 3 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NO. 55 FROGNAL MANAGEMENT LIMITED are www.no55frognalmanagement.co.uk, and www.no-55-frognal-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. No 55 Frognal Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01090500. No 55 Frognal Management Limited has been working since 11 January 1973. The present status of the company is Active. The registered address of No 55 Frognal Management Limited is Ael Markhams 201 Haverstock Hill London England Nw3 4qg. . BLACK, Alice is a Secretary of the company. ANGEL, John Hugh is a Director of the company. BLACK, Alice Rebecca Marie Stephanie is a Director of the company. SANSCHAGRIN, Svetlana is a Director of the company. Secretary GARLAND, Paul Adam has been resigned. Secretary NORTON, Lisette has been resigned. Secretary SHENFIELD, Martin has been resigned. Director ANGEL, Estelle has been resigned. Director GARLAND, Paul Adam has been resigned. Director NORTON, Lisette has been resigned. Director NORTON, Lisette has been resigned. Director PEDERSEN, Steen, Professor has been resigned. Director SHENFIELD, Francoise has been resigned. Director SHENFIELD, Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


no. 55 frognal management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BLACK, Alice
Appointed Date: 17 May 2010
Director
ANGEL, John Hugh
Appointed Date: 01 October 2000
78 years old
Director
BLACK, Alice Rebecca Marie Stephanie
Appointed Date: 17 May 2010
54 years old
Director
SANSCHAGRIN, Svetlana
Appointed Date: 05 October 2010
55 years old

Resigned Directors

Secretary
GARLAND, Paul Adam
Resigned: 17 May 2010
Appointed Date: 18 February 2005
Secretary
NORTON, Lisette
Resigned: 02 April 1996
Secretary
SHENFIELD, Martin
Resigned: 18 February 2005
Appointed Date: 02 April 1996
Director
ANGEL, Estelle
Resigned: 09 October 2000
98 years old
Director
GARLAND, Paul Adam
Resigned: 16 August 2010
Appointed Date: 18 February 2005
52 years old
Director
NORTON, Lisette
Resigned: 01 October 2000
Appointed Date: 01 June 1994
78 years old
Director
NORTON, Lisette
Resigned: 01 June 1994
78 years old
Director
PEDERSEN, Steen, Professor
Resigned: 17 May 2010
Appointed Date: 01 October 2000
71 years old
Director
SHENFIELD, Francoise
Resigned: 18 February 2005
75 years old
Director
SHENFIELD, Martin
Resigned: 18 February 2005
79 years old

Persons With Significant Control

Mrs Alice Rebecca Marie Stephanie Black
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

NO. 55 FROGNAL MANAGEMENT LIMITED Events

09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to C/O Ael Markhams 201 Haverstock Hill London NW3 4QG on 3 January 2017
07 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 no member list
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
07 Mar 1988
Full accounts made up to 31 December 1986
07 Mar 1988
Annual return made up to 01/09/87
05 Dec 1986
Annual return made up to 01/07/86
24 Sep 1986
Full accounts made up to 31 December 1985
31 Jul 1986
New secretary appointed

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