FRIERN MANOR HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 04026998
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FRIERN MANOR HOLDINGS LIMITED are www.friernmanorholdings.co.uk, and www.friern-manor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Friern Manor Holdings Limited is a Private Limited Company. The company registration number is 04026998. Friern Manor Holdings Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of Friern Manor Holdings Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . ANSELL, Valerie Jean is a Secretary of the company. ANSELL, Mark Alan is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANSELL, Valerie Jean
Appointed Date: 04 July 2000
Director
ANSELL, Mark Alan
Appointed Date: 04 July 2000
63 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 July 2000
Appointed Date: 04 July 2000

Persons With Significant Control

Mr Mark Alan Ansell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Valerie Ansell
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRIERN MANOR HOLDINGS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 4 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 5
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
18 Jul 2000
Secretary resigned
18 Jul 2000
Director resigned
18 Jul 2000
New director appointed
18 Jul 2000
New secretary appointed
04 Jul 2000
Incorporation

FRIERN MANOR HOLDINGS LIMITED Charges

4 July 2007
Guarantee & debenture
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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