FRONTIERS GROUP INDIA (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
FRONTIERS GROUP INDIA (UK) LTD is a Private Limited Company from LONDON and has the status: Active.
FRONTIERS GROUP INDIA (UK) LTD was incorporated 23 years ago on 25/09/2000 and has the registered number: 04077659. The accounts status is DORMANT and accounts are next due on 31/03/2025.
FRONTIERS GROUP INDIA (UK) LTD was incorporated 23 years ago on 25/09/2000 and has the registered number: 04077659. The accounts status is DORMANT and accounts are next due on 31/03/2025.
FRONTIERS GROUP INDIA (UK) LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
FRONTIERS GROUP INDIA (UK) LTD
124 SLOANE STREET
LONDON
SW1X 9BW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
FRONTIERS GROUP INDIA (UK) LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART DAVID ROBERTS | Oct 1973 | British | Secretary | 2007-10-18 | CURRENT |
DOUGLAS FORBES ROGERS | Jun 1971 | British | Director | 2007-10-18 | CURRENT |
MR STUART DAVID ROBERTS | Oct 1973 | British | Director | 2012-10-23 | CURRENT |
MR ROHAN STUART PYNE | Sep 1965 | Australian | Director | 2000-11-07 UNTIL 2002-09-19 | RESIGNED |
MS SALLY ANNE HOLDER | Jul 1967 | British | Secretary | 2003-07-09 UNTIL 2007-03-13 | RESIGNED |
MS SALLY ANNE HOLDER | Jul 1967 | British | Secretary | 2000-11-07 UNTIL 2001-06-18 | RESIGNED |
PETER TIMOTHY MCGUINNESS | Nov 1969 | British | Secretary | 2001-06-18 UNTIL 2003-07-09 | RESIGNED |
DOUGLAS FORBES ROGERS | Jun 1971 | British | Secretary | 2007-03-13 UNTIL 2007-10-18 | RESIGNED |
PETER TIMOTHY MCGUINNESS | Nov 1969 | British | Director | 2001-06-18 UNTIL 2003-07-09 | RESIGNED |
RUTH SILVESTER | Feb 1972 | British | Director | 2001-02-20 UNTIL 2001-06-18 | RESIGNED |
DOUGLAS FORBES ROGERS | Jun 1971 | Australian | Director | 2000-11-07 UNTIL 2001-06-18 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 2000-09-25 UNTIL 2000-11-07 | RESIGNED | ||
MR SIMON MARK HALDEN | Oct 1956 | British | Director | 2001-06-15 UNTIL 2007-10-18 | RESIGNED |
NEIL MAXWELL | Jun 1967 | Australian | Director | 2000-11-07 UNTIL 2002-07-02 | RESIGNED |
MR MARK CHRISTOPHER JOHNSON | Nov 1958 | Director | 2001-02-20 UNTIL 2001-06-18 | RESIGNED | |
TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-25 UNTIL 2000-11-07 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Nominee Director | 2000-09-25 UNTIL 2000-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir John Lionel Beckwith | 2016-04-06 | 3/1947 | London | Significant influence or control |
Bfic Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |