45 FROGNAL (MANAGEMENT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
45 FROGNAL (MANAGEMENT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
45 FROGNAL (MANAGEMENT) LIMITED was incorporated 49 years ago on 23/04/1975 and has the registered number: 01209063. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
45 FROGNAL (MANAGEMENT) LIMITED was incorporated 49 years ago on 23/04/1975 and has the registered number: 01209063. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
45 FROGNAL (MANAGEMENT) LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
135 BRAMLEY ROAD
LONDON
N14 4UT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER DAVID STEINBERGER | Jun 1982 | British | Director | 2004-10-01 | CURRENT |
MRS MARIE-HELENE STEINBERGER | British | Director | 2022-04-01 | CURRENT | |
MS MARJAN JAHANSHAHI | Jun 1956 | British | Director | 2014-06-23 | CURRENT |
DORA HELMA VARSANYI | Nov 1924 | British | Director | RESIGNED | |
MRS MARIE-HELENE STEINBERGER | British | Director | 1998-06-15 UNTIL 2016-09-01 | RESIGNED | |
MR JOHN MCDONAGH | Apr 1960 | British | Director | 2013-10-14 UNTIL 2022-04-01 | RESIGNED |
MR SAMUEL THOMAS GRIFFITHS | British | Director | RESIGNED | ||
MRS MARGARET CATHERINE GRIFFITHS | May 1928 | British | Director | RESIGNED | |
DR PAUL THEODORE DORBAN | May 1930 | British | Director | RESIGNED | |
LAURA SHIRLEY JOCELYN DORBAN | Apr 1932 | British | Director | RESIGNED | |
MRS FOROUGHOL ZAMAN (BAHADORI) JAHANSHAHI | Mar 1933 | British | Director | 1998-04-15 UNTIL 2014-06-23 | RESIGNED |
MRS CHRISTINE IVY COTTON | British | Director | RESIGNED | ||
MR NEIL CHARLES COTTON | British | Director | RESIGNED | ||
MRS MARIE-HELENE STEINBERGER | British | Secretary | 1998-12-02 UNTIL 2016-09-01 | RESIGNED | |
MR SAMUEL THOMAS GRIFFITHS | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Marie-Helene Steinberger | 2022-04-01 | 5/1944 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Mcdonagh | 2016-09-30 - 2022-04-01 | 3/1960 | Enfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Oliver David Steinberger | 2016-09-30 | 6/1982 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Marjan Jahanshahi | 2016-09-30 | 6/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - 45 FROGNAL (MANAGEMENT) LIMITED | 2023-10-03 | 30-09-2023 | £68 equity |
Micro-entity Accounts - 45 FROGNAL (MANAGEMENT) LIMITED | 2022-12-06 | 30-09-2022 | £382 equity |