62 FROBISHER ROAD LIMITED

Hellopages » Greater London » Haringey » N8 0QX

Company number 04991124
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 62 FROBISHER ROAD, LONDON, N8 0QX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 62 FROBISHER ROAD LIMITED are www.62frobisherroad.co.uk, and www.62-frobisher-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.8 miles; to Balham Rail Station is 10.1 miles; to Barnes Bridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.62 Frobisher Road Limited is a Private Limited Company. The company registration number is 04991124. 62 Frobisher Road Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of 62 Frobisher Road Limited is 62 Frobisher Road London N8 0qx. . EVELYN-HALL, Edward Mciver is a Secretary of the company. SAHAN, Gultekin is a Director of the company. Secretary BUTLER, Tarquin Oliver Denton has been resigned. Secretary SUSWILLO, Kasia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUTLER, Tarquin Oliver Denton has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EVELYN-HALL, Edward Mciver
Appointed Date: 24 July 2015

Director
SAHAN, Gultekin
Appointed Date: 10 December 2003
57 years old

Resigned Directors

Secretary
BUTLER, Tarquin Oliver Denton
Resigned: 01 May 2014
Appointed Date: 27 September 2006

Secretary
SUSWILLO, Kasia
Resigned: 27 September 2006
Appointed Date: 10 December 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Director
BUTLER, Tarquin Oliver Denton
Resigned: 01 May 2014
Appointed Date: 10 December 2003
52 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Gultekin Sahan
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

62 FROBISHER ROAD LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 24 July 2016 with updates
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2

24 Jul 2015
Appointment of Mr Edward Mciver Evelyn-Hall as a secretary on 24 July 2015
...
... and 29 more events
05 Jan 2005
New director appointed
05 Jan 2005
New director appointed
26 Apr 2004
Secretary resigned
26 Apr 2004
Director resigned
10 Dec 2003
Incorporation