GREAT FROG LIMITED(THE)

10 GANTON STREET, LONDON  W1F 7QR
  • Active
  • Private Limited Company
  • Company No. 01132884
  • Last Updated: 01 Mar 2024

Company Profile

GREAT FROG LIMITED(THE) was incorporated on Thursday, September 6, 1973 as a Private Limited Company with registered address in LONDON. GREAT FROG LIMITED(THE) has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 51 years 2 months and 3 days.

Name GREAT FROG LIMITED(THE)
Company number 01132884
Company type Private Limited Company
Incorporation date 06 Sep 1973
Status Active
Industry (SIC 2007)

Address

Registered Address 10 GANTON STREET
LONDON
W1F 7QR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paterson Reino Lehtonen Riley Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 June 2017
Last confirmation statement dated 22 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
GREAT FROG LIMITED(THE) 06 Sep 1973