FRONTERA LONDON LTD
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 6AR

Company number 07513089
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 075130890002 in full. The most likely internet sites of FRONTERA LONDON LTD are www.fronteralondon.co.uk, and www.frontera-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and ten months. The distance to to Farningham Road Rail Station is 5.2 miles; to Grays Rail Station is 10.2 miles; to Slade Green Rail Station is 10.2 miles; to Bexleyheath Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frontera London Ltd is a Private Limited Company. The company registration number is 07513089. Frontera London Ltd has been working since 01 February 2011. The present status of the company is Active. The registered address of Frontera London Ltd is Kings Lodge London Road West Kingsdown Sevenoaks Kent Tn15 6ar. The company`s financial liabilities are £383.97k. It is £-122.7k against last year. The cash in hand is £141.81k. It is £-83.26k against last year. And the total assets are £565.17k, which is £-625.91k against last year. CAPES, Albert Bernard is a Secretary of the company. MILLS, Craig Paul is a Director of the company. Secretary MILLS, Nicole has been resigned. Director CEPOLLINA, Bruno has been resigned. The company operates in "Advertising agencies".


frontera london Key Finiance

LIABILITIES £383.97k
-25%
CASH £141.81k
-37%
TOTAL ASSETS £565.17k
-53%
All Financial Figures

Current Directors

Secretary
CAPES, Albert Bernard
Appointed Date: 04 December 2014

Director
MILLS, Craig Paul
Appointed Date: 01 February 2011
57 years old

Resigned Directors

Secretary
MILLS, Nicole
Resigned: 25 January 2012
Appointed Date: 01 February 2011

Director
CEPOLLINA, Bruno
Resigned: 28 June 2013
Appointed Date: 01 December 2011
45 years old

Persons With Significant Control

Halo Health Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Craig Paul Mills
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

FRONTERA LONDON LTD Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Satisfaction of charge 075130890002 in full
17 Feb 2016
Registration of charge 075130890003, created on 15 February 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

...
... and 15 more events
28 Jan 2012
Current accounting period extended from 29 February 2012 to 31 March 2012
26 Jan 2012
Termination of appointment of Nicole Mills as a secretary
16 Jan 2012
Appointment of Mr Bruno Cepollina as a director
11 Jan 2012
Registered office address changed from 17 Southfield Gardens Strawberry Hill Twickenham TW1 4SZ United Kingdom on 11 January 2012
01 Feb 2011
Incorporation

FRONTERA LONDON LTD Charges

15 February 2016
Charge code 0751 3089 0003
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: All freehold and leasehold land and buildings of the…
24 March 2014
Charge code 0751 3089 0002
Delivered: 24 March 2014
Status: Satisfied on 19 February 2016
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…
5 April 2012
Rent deposit deed
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Threadneedle Pensions Limited
Description: Initial deposit see image for full details.