• UK

  • 45 FROGNAL (MANAGEMENT) LIMITED - 135 Bramley Road, London, N14 4UT, England, Grossbritannien

Firmenprofil

Handelsregisternummer
01209063
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
135 Bramley Road
London
N14 4UT
England
135 Bramley Road, London, N14 4UT, England UK

Management

Geschäftsführung
JAHANSHAHI, Marjan
STEINBERGER, Oliver David
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.04.1975
Alter der Firma
1975-04-23 49 Jahre
SIC/NACE
98000

Eigentumsverhältnisse

Beneficial Owners
Mr John Mcdonagh
Mr Oliver David Steinberger
Mrs Marjan Jahanshahi
-
Mrs Marjan Jahanshahi
Mrs Marie-Helene Steinberger

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
✓
Fälligkeit: 2024-06-30
Letzte Einreichung: 2022-09-30
lezte Bilanzhinterlegung
2012-09-30
Jahresmeldung
✓
Fälligkeit: 2024-10-14
Letzte Einreichung: 2023-09-30

45 FROGNAL (MANAGEMENT) LIMITED Firmenbeschreibung

45 FROGNAL (MANAGEMENT) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01209063. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.04.1975 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 135 Bramley Road erreicht werden.
Mehr Information

Jetzt sichern 45 FROGNAL (MANAGEMENT) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: 45 Frognal (Management) Limited - 135 Bramley Road, London, N14 4UT, England, Grossbritannien

1975-04-23 49 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2023-10-01) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-01) - TM01

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  • notification-of-a-person-with-significant-control (2022-10-01) - PSC01

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  • change-person-director-company-with-change-date (2022-10-01) - CH01

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  • change-to-a-person-with-significant-control (2022-10-01) - PSC04

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  • confirmation-statement-with-updates (2022-10-01) - CS01

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  • change-person-director-company-with-change-date (2022-11-07) - CH01

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  • accounts-with-accounts-type-micro-entity (2022-12-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-10-14) - AA

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  • confirmation-statement-with-no-updates (2021-10-09) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-09-30) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-10-15) - AA

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  • confirmation-statement-with-no-updates (2019-10-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-04) - AD01

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  • second-filing-of-director-appointment-with-name (2019-01-25) - RP04AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-23) - AA

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  • confirmation-statement-with-no-updates (2018-09-30) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-05-01) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-10-14) - CS01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2016-09-13) - TM02

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  • termination-director-company-with-name-termination-date (2016-09-13) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2016-10-20) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-10-06) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2015-10-20) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-14) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-10-14) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2014-03-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-10-27) - AA

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  • change-person-director-company-with-change-date (2014-10-15) - CH01

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  • second-filing-of-form-with-form-type-made-up-date (2014-11-27) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01

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  • appoint-person-director-company-with-name (2013-10-14) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2013-02-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-06-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2011-02-03) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01

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  • change-person-director-company-with-change-date (2010-10-22) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-04-08) - AA

    In den Warenkorb
     

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  • legacy (2008-10-17) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-01-17) - AA

    In den Warenkorb
     

  • legacy (2007-03-01) - 287

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  • legacy (2007-10-10) - 288c

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  • legacy (2007-10-10) - 363a

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  • legacy (2006-10-25) - 363s

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  • legacy (2003-10-10) - 363s

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  • legacy (2000-10-09) - 287

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  • legacy (1999-11-02) - 363s

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  • legacy (1999-11-02) - 288b

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  • legacy (1998-02-24) - 363s

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  • legacy (1998-10-21) - 288a

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  • legacy (1998-12-10) - 363s

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  • legacy (1998-12-21) - 288a

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  • legacy (1998-12-21) - 288b

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  • accounts-with-accounts-type-small (1995-07-13) - AA

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  • accounts-with-accounts-type-full (1994-05-19) - AA

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  • accounts-with-accounts-type-full (1990-06-04) - AA

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  • legacy (1990-11-27) - 363

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  • legacy (1989-01-25) - 363

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  • accounts-with-accounts-type-full (1988-06-13) - AA

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  • legacy (1986-11-26) - 363

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