45 FROGNAL (MANAGEMENT) LIMITED
135 BRAMLEY ROAD, LONDON N14 4UT- Active
- Private Limited Company
- Company No. 01209063
- Last Updated: 01 Mar 2024
Company Profile
45 FROGNAL (MANAGEMENT) LIMITED was incorporated on Wednesday, April 23, 1975 as a Private Limited Company with registered address in LONDON. 45 FROGNAL (MANAGEMENT) LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 49 years 5 months.
| Name | 45 FROGNAL (MANAGEMENT) LIMITED |
|---|---|
| Company number | 01209063 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
135 BRAMLEY ROAD LONDON N14 4UT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Marie-Helene Steinberger Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver David Steinberger Nationality: British |
Dates: Friday, September 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr John Mcdonagh Nationality: British |
Dates: Friday, September 30, 2016 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marjan Jahanshahi Nationality: British |
Dates: Friday, September 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (279 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against 45 FROGNAL (MANAGEMENT) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 45 FROGNAL (MANAGEMENT) LIMITED | 23 Apr 1975 |