17a Frognal Ave Ltd is a private limited company registered at Flat 59, 3, Lawrie House, Durnsford Road, London SW19 8FP. This 7 months-old company, incorporated on 2023-09-04 is run by 2 directors.
Director Vikram S., appointed on 01 December 2023. Director Mimi H., appointed on 04 September 2023.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
| Office Address | Flat 59, 3, Lawrie House |
| Office Address2 | Durnsford Road |
| Town | London |
| Post code | SW19 8FP |
| Country of origin | United Kingdom |
| Registration Number | 15112180 |
| Date of Incorporation | Mon, 4th Sep 2023 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 7 months |
| Account next due date | Wed, 4th Jun 2025 (402 days left) |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 04 September 2023
The register of PSCs who own or have control over the company consists of 4 names. As BizStats discovered, there is Rishi P. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Vikram S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mimi H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rishi P.
| Notified on | 13 November 2023 |
| Nature of control: |
significiant influence or control |
Vikram S.
| Notified on | 5 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mimi H.
| Notified on | 4 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Min J.
| Notified on | 13 November 2023 |
| Ceased on | 20 November 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Fri, 1st Dec 2023 new director was appointed. filed on: 5th, December 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy