FRINTON HOUSE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 1JP

Company number 02154507
Status Active
Incorporation Date 13 August 1987
Company Type Private Limited Company
Address FRINTON HOUSE RUSHCROFT ROAD, BRIXTON, LONDON, SW2 1JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Ms Jenny Frances Olivia Howe Browne as a director on 27 January 2016. The most likely internet sites of FRINTON HOUSE LIMITED are www.frintonhouse.co.uk, and www.frinton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Frinton House Limited is a Private Limited Company. The company registration number is 02154507. Frinton House Limited has been working since 13 August 1987. The present status of the company is Active. The registered address of Frinton House Limited is Frinton House Rushcroft Road Brixton London Sw2 1jp. . YUEN, Edmond Wing-Chiu is a Secretary of the company. HOWE BROWNE, Jenny Frances Olivia is a Director of the company. RAUCHENBERG, Robert Michael is a Director of the company. YUEN, Edmond Wing-Chiu is a Director of the company. Secretary CARLOSS, Simon David Charles has been resigned. Secretary CASANOVA, Paul has been resigned. Secretary ESTYN JONES, Helen, Doctor has been resigned. Secretary PEPPERELL, Martin Pittis has been resigned. Director ARTHUR, Luke Ryland has been resigned. Director BALL, Maxwell has been resigned. Director BURKINSHAW, Nicholas has been resigned. Director CARLOSS, Simon David Charles has been resigned. Director CASANOVA, Paul has been resigned. Director ESTYN JONES, Helen, Doctor has been resigned. Director HURST, Jill has been resigned. Director INGLEFIELD, Paul has been resigned. Director PEPPERELL, Martin Pittis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YUEN, Edmond Wing-Chiu
Appointed Date: 30 July 2010
Director
HOWE BROWNE, Jenny Frances Olivia
Appointed Date: 27 January 2016
36 years old
Director
RAUCHENBERG, Robert Michael
Appointed Date: 21 August 2015
51 years old
Director
YUEN, Edmond Wing-Chiu
Appointed Date: 30 July 2010
45 years old

Resigned Directors

Secretary
CARLOSS, Simon David Charles
Resigned: 30 July 2010
Appointed Date: 27 January 2006
Secretary
CASANOVA, Paul
Resigned: 16 October 1992
Secretary
ESTYN JONES, Helen, Doctor
Resigned: 15 August 2005
Appointed Date: 29 January 1996
Secretary
PEPPERELL, Martin Pittis
Resigned: 29 January 1996
Director
ARTHUR, Luke Ryland
Resigned: 21 August 2015
Appointed Date: 08 February 2006
48 years old
Director
BALL, Maxwell
Resigned: 17 July 1996
95 years old
Director
BURKINSHAW, Nicholas
Resigned: 01 June 1999
60 years old
Director
CARLOSS, Simon David Charles
Resigned: 30 July 2010
61 years old
Director
CASANOVA, Paul
Resigned: 16 October 1992
67 years old
Director
ESTYN JONES, Helen, Doctor
Resigned: 15 August 2005
58 years old
Director
HURST, Jill
Resigned: 30 November 1993
64 years old
Director
INGLEFIELD, Paul
Resigned: 30 November 1993
66 years old
Director
PEPPERELL, Martin Pittis
Resigned: 07 February 2003
60 years old

Persons With Significant Control

Miss Jenny Frances Olivia Howe Browne
Notified on: 6 April 2016
36 years old
Nature of control: Right to appoint and remove directors as a member of a firm

FRINTON HOUSE LIMITED Events

28 Jan 2017
Accounts for a dormant company made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
27 Jan 2016
Appointment of Ms Jenny Frances Olivia Howe Browne as a director on 27 January 2016
28 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 4
28 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 82 more events
14 Feb 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1988
Return made up to 30/11/88; full list of members
11 Sep 1987
Registered office changed on 11/09/87 from: 84 temple chambers temple ave london EC4Y ohp
11 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Aug 1987
Incorporation

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