10 Frognal Lane Limited


Founded in 1995, 10 Frognal Lane, classified under reg no. 03055758 is an active company. Currently registered at 10 Frognal Lane NW3 7DU, the company has been in the business for 25 years. Its financial year was closed on Sun, 31st May and its latest financial statement was filed on May 31, 2019.

At present there are 4 directors in the the company, namely Barbara F., Peri L. and Simone J. and others. In addition one secretary - Desmond B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Colin R. who worked with the the company until 13 May 2002.

10 Frognal Lane Limited Address / Contact

Office Address 10 Frognal Lane
Office Address2 London
Town
Post code NW3 7DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03055758
Date of Incorporation Fri, 12th May 1995
Industry Residents property management
End of financial Year 31st May
Company age 25 years old
Account next due date Mon, 31st May 2021 (294 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Wed, 26th May 2021 (2021-05-26)
Last confirmation statement dated Tue, 12th May 2020

Company staff

Barbara F.

Position: Director

Appointed: 14 April 2019

Peri L.

Position: Director

Appointed: 14 September 2015

Simone J.

Position: Director

Appointed: 18 May 2006

Desmond B.

Position: Secretary

Appointed: 13 May 2002

Desmond B.

Position: Director

Appointed: 20 May 1996

Jean-Christophe W.

Position: Director

Appointed: 14 September 2015

Resigned: 19 April 2018

Alexander W.

Position: Director

Appointed: 12 June 2012

Resigned: 28 May 2015

Christine M.

Position: Director

Appointed: 17 March 2003

Resigned: 26 May 2012

Franki J.

Position: Director

Appointed: 28 February 2002

Resigned: 18 May 2006

Rosemary S.

Position: Director

Appointed: 06 March 1999

Resigned: 31 December 2002

Marcus A.

Position: Director

Appointed: 25 November 1995

Resigned: 06 May 2006

Kamran R.

Position: Director

Appointed: 25 November 1995

Resigned: 10 March 2003

Colin R.

Position: Secretary

Appointed: 12 May 1995

Resigned: 13 May 2002

Property Holdings Limited

Position: Nominee Director

Appointed: 12 May 1995

Resigned: 12 May 1995

Sharon C.

Position: Director

Appointed: 12 May 1995

Resigned: 11 August 1998

Colin R.

Position: Director

Appointed: 12 May 1995

Resigned: 28 February 2002

Location Matters Limited

Position: Nominee Secretary

Appointed: 12 May 1995

Resigned: 12 May 1995

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Desmond B. The abovementioned PSC has significiant influence or control over the company,.

Desmond B.

Notified on 1 December 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts made up to May 31, 2019
filed on: 9th, July 2019
Free Download (2 pages)

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