KINGSTON (FRANGOS) LIMITED
LONDON

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Company number 07284038
Status Active
Incorporation Date 14 June 2010
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KINGSTON (FRANGOS) LIMITED are www.kingstonfrangos.co.uk, and www.kingston-frangos.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Kingston Frangos Limited is a Private Limited Company. The company registration number is 07284038. Kingston Frangos Limited has been working since 14 June 2010. The present status of the company is Active. The registered address of Kingston Frangos Limited is Berkeley Square House Berkeley Square Mayfair London W1j 6bd. . CHADHA, Puja is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director NAGPAL, Pranav has been resigned. Director NAGPAL, Pranav has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CHADHA, Puja
Appointed Date: 01 August 2011
48 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 12 November 2010
Appointed Date: 14 June 2010
Director
NAGPAL, Pranav
Resigned: 01 April 2011
Appointed Date: 12 November 2010
42 years old
Director
NAGPAL, Pranav
Resigned: 12 November 2010
Appointed Date: 12 November 2010
42 years old
Director
WARD, Michael James
Resigned: 12 November 2010
Appointed Date: 14 June 2010
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 12 November 2010
Appointed Date: 14 June 2010

Persons With Significant Control

Mrs Puja Chadha
Notified on: 17 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more

KINGSTON (FRANGOS) LIMITED Events

18 Feb 2017
Confirmation statement made on 17 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
...
... and 19 more events
16 Nov 2010
Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
16 Nov 2010
Termination of appointment of Hbjgw Incorporations Limited as a director
16 Nov 2010
Termination of appointment of Michael Ward as a director
16 Nov 2010
Appointment of Pranav Nagpal as a director
14 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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