22 FRITHVILLE LIMITED

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Company number 02661811
Status Active
Incorporation Date 11 November 1991
Company Type Private Limited Company
Address 22 FRITHVILLE GARDENS, LONDON, W12 7JN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 3 . The most likely internet sites of 22 FRITHVILLE LIMITED are www.22frithville.co.uk, and www.22-frithville.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. 22 Frithville Limited is a Private Limited Company. The company registration number is 02661811. 22 Frithville Limited has been working since 11 November 1991. The present status of the company is Active. The registered address of 22 Frithville Limited is 22 Frithville Gardens London W12 7jn. . NEWELL-LEWIS, Rain is a Secretary of the company. BAYLISS, Georgia Marise is a Director of the company. MENDOZA SARMIENTO, Viviana Leonor is a Director of the company. NEWELL-LEWIS, Rain is a Director of the company. SMART, Alastair John is a Director of the company. Secretary MALVIYA, Shamir has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary PORTER, Christine Ann has been resigned. Secretary RADIN, Michael George has been resigned. Secretary SMITH, Carlie Ann has been resigned. Director HALPIN DIAS ANTUNES, Teresa Mary has been resigned. Director MALVIYA, Shamir has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director O'BRIEN, Denis John has been resigned. Director PORTER, Christine Ann has been resigned. Director RADIN, Michael George has been resigned. Director SERPELL, Francesca Jean has been resigned. Director SETTE, Rebecca Susan has been resigned. Director SMITH, Carlie Ann has been resigned. Director SMITH, Michael John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NEWELL-LEWIS, Rain
Appointed Date: 30 November 2009

Director
BAYLISS, Georgia Marise
Appointed Date: 30 November 2009
51 years old

Director
MENDOZA SARMIENTO, Viviana Leonor
Appointed Date: 30 January 2015
47 years old

Director
NEWELL-LEWIS, Rain
Appointed Date: 05 September 2008
48 years old

Director
SMART, Alastair John
Appointed Date: 30 January 2015
45 years old

Resigned Directors

Secretary
MALVIYA, Shamir
Resigned: 05 September 2008
Appointed Date: 11 September 2000

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 11 November 1991
Appointed Date: 11 November 1991

Secretary
PORTER, Christine Ann
Resigned: 21 June 2000
Appointed Date: 11 November 1991

Secretary
RADIN, Michael George
Resigned: 30 November 2009
Appointed Date: 05 September 2008

Secretary
SMITH, Carlie Ann
Resigned: 11 September 2000
Appointed Date: 21 June 2000

Director
HALPIN DIAS ANTUNES, Teresa Mary
Resigned: 15 August 2003
Appointed Date: 01 July 1994
59 years old

Director
MALVIYA, Shamir
Resigned: 05 September 2008
Appointed Date: 22 June 2000
53 years old

Nominee Director
MBC NOMINEES LIMITED
Resigned: 11 November 1991
Appointed Date: 11 November 1991

Director
O'BRIEN, Denis John
Resigned: 30 January 2015
Appointed Date: 15 September 2000
52 years old

Director
PORTER, Christine Ann
Resigned: 21 June 2000
Appointed Date: 11 November 1991
93 years old

Director
RADIN, Michael George
Resigned: 30 November 2009
Appointed Date: 11 June 2004
45 years old

Director
SERPELL, Francesca Jean
Resigned: 01 July 1994
Appointed Date: 11 November 1991
76 years old

Director
SETTE, Rebecca Susan
Resigned: 01 April 1996
Appointed Date: 11 November 1991
82 years old

Director
SMITH, Carlie Ann
Resigned: 11 September 2000
Appointed Date: 01 April 1996
57 years old

Director
SMITH, Michael John
Resigned: 11 September 2000
Appointed Date: 01 April 1996
55 years old

Persons With Significant Control

Mrs Georgia Marise Bayliss
Notified on: 26 May 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alastair John Smart
Notified on: 26 May 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Rain Elizabeth Newell Lewis
Notified on: 26 May 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Viviana Leonor Mendoza Sarmiento
Notified on: 26 May 2016
47 years old
Nature of control: Has significant influence or control

22 FRITHVILLE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
12 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3

12 Oct 2015
Appointment of Miss Viviana Leonor Mendoza Sarmiento as a director on 30 January 2015
12 Oct 2015
Appointment of Mr Alastair John Smart as a director on 30 January 2015
...
... and 75 more events
05 Jan 1992
Accounting reference date notified as 31/12

28 Nov 1991
New director appointed

28 Nov 1991
Secretary resigned;new secretary appointed;new director appointed

28 Nov 1991
Director resigned;new director appointed

11 Nov 1991
Incorporation