38 FROGNAL (RTE) LIMITED - LONDON


Company Profile Company Filings

Overview

38 FROGNAL (RTE) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
38 FROGNAL (RTE) LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04996024. The accounts status is DORMANT and accounts are next due on 30/09/2024.

38 FROGNAL (RTE) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LAUREN PECORINO
38 FROGNAL
LONDON
NW3 6AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

LAUREN PECORINO

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS GRAND-CHAVIN Oct 1987 French Director 2023-12-21 CURRENT
MR TIM RICHARD WARING Aug 1987 British Director 2022-10-01 CURRENT
DR LAUREN PECORINO British Secretary 2014-12-03 CURRENT
DR LAUREN PECORINO Jun 1962 British Director 2003-12-16 CURRENT
JESSICA ELIZABETH MORT Jan 1988 British Director 2022-10-01 CURRENT
NICOLE JARILLO Dec 1990 British Director 2023-12-21 CURRENT
ALESSIO DI VITO May 1990 Italian Director 2022-09-24 CURRENT
DILETTA GERMANI Jun 1990 Italian Director 2022-09-24 CURRENT
SARA SCHROTER British Secretary 2006-02-23 UNTIL 2006-04-10 RESIGNED
MR ANDREW JOHN SPALTON Jan 1975 British Secretary 2006-04-21 UNTIL 2007-05-14 RESIGNED
ANTON DU PLESSIS Aug 1971 British Secretary 2007-05-14 UNTIL 2013-01-06 RESIGNED
DR LAUREN PECORINO Jun 1962 British Secretary 2005-06-13 UNTIL 2006-02-23 RESIGNED
MR DARIUS KABIRI British Secretary 2003-12-16 UNTIL 2005-06-13 RESIGNED
EDWARD LESLIE WATSON British Secretary 2013-01-06 UNTIL 2014-12-03 RESIGNED
DANIEL JOHN DWYER Nominee Secretary 2003-12-16 UNTIL 2003-12-16 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Nominee Director 2003-12-16 UNTIL 2003-12-16 RESIGNED
NEWHOLME LIMITED Corporate Director 2003-12-16 UNTIL 2008-08-08 RESIGNED
SHELLY WATSON Jan 1988 British Director 2015-07-01 UNTIL 2016-07-09 RESIGNED
EDWARD LESLIE WATSON May 1981 British Director 2010-12-20 UNTIL 2015-07-01 RESIGNED
MR. ABDULLAH MUTAWI Feb 1970 British Director 2016-07-09 UNTIL 2022-09-30 RESIGNED
BENJAMIN LOUGH Mar 1977 Australian Director 2013-03-31 UNTIL 2018-12-19 RESIGNED
NATHALIE CLARE KABIRI May 1975 British Director 2003-12-16 UNTIL 2010-08-31 RESIGNED
NATALIE HEILLING Oct 1975 British Director 2008-08-08 UNTIL 2013-01-28 RESIGNED
IMRAN HAMEED May 1981 British Director 2014-11-02 UNTIL 2023-12-20 RESIGNED
TODD DAVID FOREMAN Jul 1973 British Director 2019-01-19 UNTIL 2022-09-23 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Director 2003-12-16 UNTIL 2003-12-16 RESIGNED
ANTON DU PLESSIS Aug 1971 British Director 2005-09-16 UNTIL 2013-01-31 RESIGNED
ERROL BARAN Jan 1972 British Director 2003-12-16 UNTIL 2005-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Lauren Pecorino 2016-07-01 6/1962 London   Significant influence or control

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164 SANDGATE ROAD LTD KENT Active MICRO ENTITY 68100 - Buying and selling of own real estate
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14 THANE VILLAS LIMITED LONDON Active MICRO ENTITY 81100 - Combined facilities support activities
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 38 FROGNAL (RTE) LIMITED 2023-08-31 31-12-2022
Dormant Company Accounts - 38 FROGNAL (RTE) LIMITED 2022-08-26 31-12-2021
Dormant Company Accounts - 38 FROGNAL (RTE) LIMITED 2021-09-14 31-12-2020
Dormant Company Accounts - 38 FROGNAL (RTE) LIMITED 2020-11-17 31-12-2019
Dormant Company Accounts - 38 FROGNAL (RTE) LIMITED 2019-09-17 31-12-2018
Dormant Company Accounts - 38 FROGNAL (RTE) LIMITED 2018-09-11 31-12-2017
Dormant Company Accounts - 38 FROGNAL (RTE) LIMITED 2017-09-06 31-12-2016
Abbreviated Company Accounts - 38 FROGNAL (RTE) LIMITED 2016-09-06 31-12-2015
Dormant Company Accounts - 38 FROGNAL (RTE) LIMITED 2015-09-01 31-12-2014
Dormant Company Accounts - 38 FROGNAL (RTE) LIMITED 2014-08-02 31-12-2013

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