FRAGOMEN (GB) LIMITED
LONDON MUNDAYS (750) LIMITED

Hellopages » City of London » City of London » EC2V 7NA

Company number 04732334
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address 95 GRESHAM STREET, 1ST FLOOR, LONDON, ENGLAND, EC2V 7NA
Home Country United Kingdom
Nature of Business 69102 - Solicitors, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 23 February 2017 with updates; Second filing of the annual return made up to 13 May 2016. The most likely internet sites of FRAGOMEN (GB) LIMITED are www.fragomengb.co.uk, and www.fragomen-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fragomen Gb Limited is a Private Limited Company. The company registration number is 04732334. Fragomen Gb Limited has been working since 13 April 2003. The present status of the company is Active. The registered address of Fragomen Gb Limited is 95 Gresham Street 1st Floor London England Ec2v 7na. . BOODLE HATFIELD SECRETARIAL LIMITED is a Secretary of the company. CARTER, John Henry is a Director of the company. FRAGOMEN, Austin Thomas is a Director of the company. KAPLAN, Lance is a Director of the company. KAUFMAN, Ethan Ezekiel is a Director of the company. POPE, Caron is a Director of the company. ROBOSSON, Gwendolyn Maria is a Director of the company. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director BARKER, Timothy Sutton has been resigned. Director FRAGOMEN GLOBAL IMMIGRATION SERVICES LLC has been resigned. Director MATHEWSON, Pauline Jean has been resigned. Director PALMER, Lorna Catherine has been resigned. Director PATERSON, Alexandra Louise has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Appointed Date: 05 December 2006
Director
CARTER, John Henry
Appointed Date: 05 December 2006
67 years old
Director
FRAGOMEN, Austin Thomas
Appointed Date: 05 December 2006
82 years old
Director
KAPLAN, Lance
Appointed Date: 05 December 2006
62 years old
Director
KAUFMAN, Ethan Ezekiel
Appointed Date: 05 December 2006
64 years old
Director
POPE, Caron
Appointed Date: 02 February 2012
59 years old
Director
ROBOSSON, Gwendolyn Maria
Appointed Date: 05 December 2006
69 years old

Resigned Directors

Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 05 December 2006
Appointed Date: 13 April 2003
Director
BARKER, Timothy Sutton
Resigned: 13 December 2013
Appointed Date: 05 December 2006
75 years old
Director
FRAGOMEN GLOBAL IMMIGRATION SERVICES LLC
Resigned: 05 December 2006
Appointed Date: 14 July 2003
Director
MATHEWSON, Pauline Jean
Resigned: 11 December 2006
Appointed Date: 01 July 2004
74 years old
Director
PALMER, Lorna Catherine
Resigned: 14 July 2003
Appointed Date: 13 April 2003
71 years old
Director
PATERSON, Alexandra Louise
Resigned: 02 February 2012
Appointed Date: 05 December 2006
56 years old

FRAGOMEN (GB) LIMITED Events

28 Feb 2017
Group of companies' accounts made up to 31 December 2015
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
26 Jan 2017
Second filing of the annual return made up to 13 May 2016
26 Jan 2017
Second filing of the annual return made up to 13 May 2015
26 Jan 2017
Second filing of the annual return made up to 13 April 2014
...
... and 79 more events
18 Sep 2003
Accounting reference date extended from 30/04/04 to 30/06/04
23 Jul 2003
Director resigned
23 Jul 2003
New director appointed
06 Jun 2003
Company name changed mundays (750) LIMITED\certificate issued on 06/06/03
13 Apr 2003
Incorporation

FRAGOMEN (GB) LIMITED Charges

28 July 2004
Rent deposit deed
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: All the interest in the deposit. See the mortgage charge…

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