Company information:
16 Frognal Limited (No: 03691111)
Address: 1160 HIGH ROAD, LONDON, N20 0RA
Status: Active
Incorporated: 01-Apr-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 98000 - Residents property management
Current Director: MARINA DE LA CRUZ ( DOB: Jun-1970 From: Jan-1999 )
Current Director: MAURITIUS FRANSISCUS KLEIJNEN ( DOB: Aug-1971 From: Oct-2017 )
Current Director: ANNA RECZUCH FAHY ( DOB: Apr-1944 From: Aug-2002 )
Current Director: PAUL MICHAEL SHARE ( DOB: Apr-1950 From: Jan-1999 )
Current Director: MEENA TALYA SOFAER ( DOB: Nov-1972 From: Oct-2017 )
Current Director: NEEMA TALYA SOFAER ( DOB: Nov-1972 From: Oct-2017 )
Current Secretary: PAUL MICHAEL SHARE ( DOB: Apr-1950 From: Jan-1999 )
Resigned Director: ABDULRAHMAN ALAMEDDINE ALAMEDDINE ( From: Jan-2002 To: Nov-2002 )
Resigned Director: AYELET MENAHEM BEN ( From: Nov-2010 To: Dec-2015 )
Resigned Director: ACHRAF BORGHOL ( From: Jan-2002 To: Dec-2002 )
Resigned Director: HADAR GOLDVAG ( From: Nov-2010 To: Dec-2015 )
Resigned Director: OLIVER STEFAN HOWARD ( From: Oct-2010 To: Nov-2017 )
Resigned Director: JOHN ARNOLD MYNOTT ( From: Jan-2002 To: Dec-2009 )
Resigned Director: NOMINEE DIRECTORS LTD ( From: Jan-1999 To: Jan-1999 )
Resigned Director: EVIS SALA ( DOB: Jul-1968 From: Mar-2007 To: Jun-2023 )
Resigned Director: GEZIM SELENICA ( DOB: Jan-1954 From: Mar-2007 To: Jun-2023 )
Resigned Director: WILLIAM RODNEY STEWART SMITH ( From: Jan-2002 To: Oct-2006 )
Resigned Director: SANJAY KUMAR VIDYARTHI ( DOB: Jun-1974 From: Jan-2002 To: Jan-2011 )
Resigned Director: CHIEMI YOSHIDA ( DOB: Oct-1969 From: Nov-2017 To: Jun-2023 )
Resigned Secretary: NOMINEE SECRETARIES LTD ( From: Jan-1999 To: Jan-1999 )
Persons of Significant Control:
Mr Paul Michael Share, Flat 5 Frognal, London, NW3 6AG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-15)