FRONTBAY LIMITED - TOLLESHUNT MAJOR
Company Profile | Company Filings |
Overview
FRONTBAY LIMITED is a Private Limited Company from TOLLESHUNT MAJOR and has the status: Active.
FRONTBAY LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05280301. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FRONTBAY LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05280301. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FRONTBAY LIMITED - TOLLESHUNT MAJOR
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
SWISS HOUSE
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. SAMAN DALLALI | Aug 1984 | British | Director | 2018-01-25 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-11-08 UNTIL 2004-12-22 | RESIGNED | ||
CENTRUM SECRETARIES LIMITED | Corporate Secretary | 2004-12-22 UNTIL 2016-01-02 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-08 UNTIL 2004-12-22 | RESIGNED | ||
MRS MARY PHILOMENA STEPHEN | Oct 1948 | British | Director | 2004-12-22 UNTIL 2011-11-24 | RESIGNED |
MR ROBERT BENJAMIN GERSOHN | Jul 1970 | British | Director | 2011-11-24 UNTIL 2014-11-14 | RESIGNED |
MR ABRAHAM AHARON DODI | Nov 1963 | British | Director | 2014-11-27 UNTIL 2023-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Abraham Aharon Dodi | 2021-11-08 - 2023-04-26 | 11/1963 | Tolleshunt Major Essex | Ownership of shares 25 to 50 percent |
Mr. Saman Dallali | 2021-11-08 | 8/1984 | Tolleshunt Major Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free D Limited | 2016-04-06 - 2021-11-08 | Maldon Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FRONTBAY LIMITED | 2023-12-26 | 31-12-2022 | £2 equity |
Dormant Company Accounts - FRONTBAY LIMITED | 2022-09-29 | 31-12-2021 | £2 equity |
Dormant Company Accounts - FRONTBAY LIMITED | 2021-09-29 | 31-12-2020 | £2 equity |
Dormant Company Accounts - FRONTBAY LIMITED | 2019-09-28 | 31-12-2018 | £2 equity |
Abbreviated Company Accounts - FRONTBAY LIMITED | 2014-08-30 | 30-11-2013 | £-3,558 equity |
Abbreviated Company Accounts - FRONTBAY LIMITED | 2014-08-29 | 30-11-2013 | £-3,558 equity |