THE HEIGHTS (FROGNAL) LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9UD

Company number 01850745
Status Active
Incorporation Date 25 September 1984
Company Type Private Limited Company
Address 6 COCHRANE HOUSE, ADMIRALS WAY, LONDON, ENGLAND, E14 9UD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 850 . The most likely internet sites of THE HEIGHTS (FROGNAL) LTD are www.theheightsfrognal.co.uk, and www.the-heights-frognal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The Heights Frognal Ltd is a Private Limited Company. The company registration number is 01850745. The Heights Frognal Ltd has been working since 25 September 1984. The present status of the company is Active. The registered address of The Heights Frognal Ltd is 6 Cochrane House Admirals Way London England E14 9ud. . ALLIANCE MANAGING AGENTS is a Secretary of the company. COUVARAS, Vassilis Spyrou is a Director of the company. FALATO, Phil is a Director of the company. HERON, Orlando Napoleon is a Director of the company. Secretary CHARBONNIER, Laurent has been resigned. Secretary COUVARAS, Vassilis Spyrou has been resigned. Secretary FALATO, Phil has been resigned. Secretary HOBBS, Kelly has been resigned. Secretary LOMAX, Robert Anthony has been resigned. Secretary WHITE, Terence Robert has been resigned. Secretary CRABTREE PM LIMITED has been resigned. Secretary CRABTREE PM LIMITED has been resigned. Director AMORGIANOS, Michael has been resigned. Director BARONY, Thomas Joseph has been resigned. Director BENNETT, Robin Michael has been resigned. Director BLACKBURN, Joseph Robertson has been resigned. Director CHARBONNIER, Laurent has been resigned. Director COLEMAN, Jacqueline Anne has been resigned. Director CUTTING, Teresita has been resigned. Director GREEN, Malcolm Alan Ferdinand has been resigned. Director LOMAX, Robert Anthony has been resigned. Director MAUMARY, Daniel Marcel has been resigned. Director PALOMO, Ana Maria has been resigned. Director WILLIAMS, Derek Sydney has been resigned. Director WILLIAMS, Derek Sydney has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ALLIANCE MANAGING AGENTS
Appointed Date: 01 July 2015
Director
COUVARAS, Vassilis Spyrou
Appointed Date: 28 March 1996
75 years old
Director
FALATO, Phil
Appointed Date: 09 June 2004
63 years old
Director
HERON, Orlando Napoleon
Appointed Date: 02 May 2012
67 years old

Resigned Directors

Secretary
CHARBONNIER, Laurent
Resigned: 31 July 2006
Appointed Date: 31 March 2003
Secretary
COUVARAS, Vassilis Spyrou
Resigned: 31 March 2003
Appointed Date: 25 October 1996
Secretary
FALATO, Phil
Resigned: 17 April 2007
Appointed Date: 20 October 2006
Secretary
HOBBS, Kelly
Resigned: 29 June 2015
Appointed Date: 02 February 2011
Secretary
LOMAX, Robert Anthony
Resigned: 24 October 1996
Secretary
WHITE, Terence Robert
Resigned: 01 February 2011
Appointed Date: 17 April 2007
Secretary
CRABTREE PM LIMITED
Resigned: 17 April 2007
Appointed Date: 17 April 2007
Secretary
CRABTREE PM LIMITED
Resigned: 29 June 2015
Appointed Date: 17 April 2007
Director
AMORGIANOS, Michael
Resigned: 30 July 2004
Appointed Date: 09 June 2004
57 years old
Director
BARONY, Thomas Joseph
Resigned: 23 October 1998
Appointed Date: 07 August 1993
74 years old
Director
BENNETT, Robin Michael
Resigned: 16 May 2011
Appointed Date: 09 April 2008
45 years old
Director
BLACKBURN, Joseph Robertson
Resigned: 06 August 1993
94 years old
Director
CHARBONNIER, Laurent
Resigned: 23 May 2007
Appointed Date: 09 April 2002
51 years old
Director
COLEMAN, Jacqueline Anne
Resigned: 04 April 1995
69 years old
Director
CUTTING, Teresita
Resigned: 09 June 2004
Appointed Date: 06 April 2000
69 years old
Director
GREEN, Malcolm Alan Ferdinand
Resigned: 01 April 2006
Appointed Date: 09 June 2004
58 years old
Director
LOMAX, Robert Anthony
Resigned: 24 October 1996
79 years old
Director
MAUMARY, Daniel Marcel
Resigned: 28 February 1996
67 years old
Director
PALOMO, Ana Maria
Resigned: 09 April 2001
Appointed Date: 13 March 1998
55 years old
Director
WILLIAMS, Derek Sydney
Resigned: 29 October 2012
Appointed Date: 25 May 2007
81 years old
Director
WILLIAMS, Derek Sydney
Resigned: 09 June 2004
Appointed Date: 09 April 2001
81 years old

THE HEIGHTS (FROGNAL) LTD Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
23 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 850
05 May 2016
Director's details changed for Vassilis Spyrou Couvaras on 1 July 2015
07 Oct 2015
Appointment of Alliance Managing Agents as a secretary on 1 July 2015
...
... and 125 more events
30 Apr 1987
Return made up to 08/04/87; full list of members
30 Apr 1987
Registered office changed on 30/04/87 from: britannia house 1 parkway london NW3
30 Apr 1987
New secretary appointed;new director appointed
25 Sep 1984
Certificate of incorporation
25 Sep 1984
Certificate of incorporation

THE HEIGHTS (FROGNAL) LTD Charges

10 December 1984
Legal mortgage
Delivered: 24 December 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The heights 97 frognall hampstead london NW3. Tn: ln…

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