Company number 09117140
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address THE MEWS, 1A BIRKENHEAD STREET, LONDON, WC1H 8BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Steven Michael Dunne as a director on 2 November 2015. The most likely internet sites of RANA FROG II LIMITED are www.ranafrogii.co.uk, and www.rana-frog-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Rana Frog Ii Limited is a Private Limited Company.
The company registration number is 09117140. Rana Frog Ii Limited has been working since 04 July 2014.
The present status of the company is Active. The registered address of Rana Frog Ii Limited is The Mews 1a Birkenhead Street London Wc1h 8ba. . DUNNE, Steven Michael is a Director of the company. OMARI, Iyad is a Director of the company. REID, Robert Michael is a Director of the company. Director SHAW, Robert Alexander Fitz-Gerald has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Frog Capital Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more
RANA FROG II LIMITED Events
28 Jul 2016
Confirmation statement made on 4 July 2016 with updates
12 Feb 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Appointment of Mr Steven Michael Dunne as a director on 2 November 2015
31 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
31 Jul 2015
Director's details changed for Mr Iyad Mohammad Kalad Omari on 4 July 2015
...
... and 0 more events
24 Jun 2015
Termination of appointment of Robert Alexander Fitz-Gerald Shaw as a director on 19 June 2015
24 Jun 2015
Appointment of Mr Iyad Mohammad Kalad Omari as a director on 19 June 2015
20 Jan 2015
Current accounting period extended from 31 December 2014 to 31 December 2015
04 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04