FROG SELF DRIVE LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON EC4N 6EU- Liquidation
- Private Limited Company
- Company No. 05237450
- Last Updated: 01 Oct 2022
Company Profile
FROG SELF DRIVE LIMITED was incorporated on Tuesday, September 21, 2004 as a Private Limited Company with registered address in LONDON. FROG SELF DRIVE LIMITED has the status: Liquidation and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 19 years 11 months and 29 days.
| Name | FROG SELF DRIVE LIMITED |
|---|---|
| Company number | 05237450 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
|---|---|
| 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 Nigel Ross Meredith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2018, (-2090 days left) |
| Latest accounts | 31 March 2017 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FROG SELF DRIVE LIMITED | 21 Sep 2004 |
| FROG VEHICLE RENTALS LIMITED | 08 Nov 2004 |
| ASSET VEHICLE MANAGEMENT LIMITED | 13 Jul 2005 |