UKBizDB.co.uk

22 FRITHVILLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 22 Frithville Limited. The company was founded 33 years ago and was given the registration number 02661811. The firm's registered office is in . You can find them at 22 Frithville Gardens, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:22 FRITHVILLE LIMITED
Company Number:02661811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:22 Frithville Gardens, London, W12 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Frithville Gardens, London, W12 7JN

Secretary30 November 2009Active
22 Frithville Gardens, London, W12 7JN

Director30 January 2015Active
22, Frithville Gardens, London, W12 7JN

Director05 September 2008Active
22 Frithville Gardens, London, W12 7JN

Director30 January 2015Active
Top Floor Flat, 22 Frithville Gardens, Shepherds Bush, W12 7JN

Secretary11 September 2000Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary11 November 1991Active
22 Frithville Gardens, London, W12 7JN

Secretary11 November 1991Active
22 Frithville Gardens, Shepherds Bush, London, W12 7JN

Secretary05 September 2008Active
1st Floor Flat, 22 Frithville Gardens, London, W12 7JN

Secretary21 June 2000Active
22, Frithville Gardens, London, W12 7JN

Director30 November 2009Active
Grden Flat, 22 Frithville Gardens, Shepherds Bush, W12 7JN

Director01 July 1994Active
Top Floor Flat, 22 Frithville Gardens, Shepherds Bush, W12 7JN

Director22 June 2000Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director11 November 1991Active
Flat 2, 22 Frithville Gardens, London, W12 7JN

Director15 September 2000Active
22 Frithville Gardens, London, W12 7JN

Director01 November 2019Active
22 Frithville Gardens, London, W12 7JN

Director11 November 1991Active
22 Frithville Gardens, Shepherds Bush, London, W12 7JN

Director11 June 2004Active
Pennine Pottery, Clargill Head House, Alston, CA9 3NG

Director11 November 1991Active
Coutts & Co, 188 Fleet Street, London, EC4A 2HT

Director11 November 1991Active
1st Floor Flat, 22 Frithville Gardens, London, W12 7JN

Director01 April 1996Active
22 Frithville Gardens, London, W12 7JN

Director01 April 1996Active

People with Significant Control

Mr Luke James Palmer
Notified on:09 July 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:2, St. Pancras Road, Lewes, England, BN7 1JE
Nature of control:
  • Significant influence or control
Mrs Georgia Marise Bayliss
Notified on:26 May 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:22 Frithville Gardens, W12 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rain Elizabeth Newell Lewis
Notified on:26 May 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:22 Frithville Gardens, W12 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alastair John Smart
Notified on:26 May 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:22 Frithville Gardens, W12 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Viviana Leonor Mendoza Sarmiento
Notified on:26 May 2016
Status:Active
Date of birth:May 1978
Nationality:British
Address:22 Frithville Gardens, W12 7JN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.