FRIMLEY ROAD INVESTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » SW1H 9AB

Company number 08727519
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address 34A QUEEN ANNES GATE, LONDON, SW1H 9AB
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 eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of FRIMLEY ROAD INVESTMENTS LTD are www.frimleyroadinvestments.co.uk, and www.frimley-road-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frimley Road Investments Ltd is a Private Limited Company. The company registration number is 08727519. Frimley Road Investments Ltd has been working since 10 October 2013. The present status of the company is Active. The registered address of Frimley Road Investments Ltd is 34a Queen Annes Gate London Sw1h 9ab. . GOULANDRIS, Basil Constantine is a Director of the company. GOULANDRIS, Leonardo Constantine is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GOULANDRIS, Basil Constantine
Appointed Date: 10 October 2013
64 years old

Director
GOULANDRIS, Leonardo Constantine
Appointed Date: 10 October 2013
62 years old

Persons With Significant Control

Mr Leonardo Constantine Goulandris
Notified on: 10 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Basil Constantine Goulandris
Notified on: 10 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRIMLEY ROAD INVESTMENTS LTD Events

10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100

26 Mar 2014
Registration of charge 087275190002
20 Mar 2014
Registration of charge 087275190001
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

FRIMLEY ROAD INVESTMENTS LTD Charges

20 March 2014
Charge code 0872 7519 0002
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
18 March 2014
Charge code 0872 7519 0001
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings at 19 frimley road camberley surrety…