Company number 09465170
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017; Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 41 Chalton Street London NW1 1JD on 9 February 2017; Termination of appointment of Dgc Nominee Secretaries Limited as a secretary on 2 January 2017. The most likely internet sites of FRYSTONE LIMITED are www.frystone.co.uk, and www.frystone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frystone Limited is a Private Limited Company.
The company registration number is 09465170. Frystone Limited has been working since 02 March 2015.
The present status of the company is Active. The registered address of Frystone Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . CR SECRETARIES LIMITED is a Secretary of the company. JOUDE, Rosa Lorena Rivero Garcia is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. Secretary DGC NOMINEE SECRETARIES LIMITED has been resigned. Director DAVIS, Andrew Simon has been resigned. Director HUGHES, Jason has been resigned. Director RIVERO GARCIA JOUDE, Rosa Lorena has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CR SECRETARIES LIMITED
Appointed Date: 02 January 2017
Resigned Directors
Secretary
CR SECRETARIES LIMITED
Resigned: 04 April 2016
Appointed Date: 09 April 2015
Secretary
DGC NOMINEE SECRETARIES LIMITED
Resigned: 02 January 2017
Appointed Date: 04 April 2016
Director
HUGHES, Jason
Resigned: 04 April 2016
Appointed Date: 09 April 2015
55 years old
FRYSTONE LIMITED Events
01 Mar 2017
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017
09 Feb 2017
Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 41 Chalton Street London NW1 1JD on 9 February 2017
09 Feb 2017
Termination of appointment of Dgc Nominee Secretaries Limited as a secretary on 2 January 2017
09 Feb 2017
Appointment of Cr Secretaries Limited as a secretary on 2 January 2017
06 Feb 2017
Director's details changed for Mrs Rosa Lorena Rivero Garcia Joude on 16 December 2016
...
... and 10 more events
09 Apr 2015
Appointment of Cr Secretaries Limited as a secretary on 9 April 2015
09 Apr 2015
Appointment of Jason Hughes as a director on 9 April 2015
09 Apr 2015
Appointment of Mrs Rosa Lorena Rivero Garcia Joude as a director on 9 April 2015
09 Apr 2015
Termination of appointment of Andrew Simon Davis as a director on 9 April 2015
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02