53 FROGNAL MANAGEMENT LIMITED

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

This company is commonly known as 53 Frognal Management Limited. The company was founded 32 years ago and was given the registration number 02710580. The firm's registered office is in LONDON. You can find them at 53 Frognal Flat 1, 53 Frognal, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	53 FROGNAL MANAGEMENT LIMITED
Company Number	:	02710580
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 April 1992
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	53 Frognal Flat 1, 53 Frognal, London, England, NW3 6YA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 1 53 Frognal, London, NW3 6YA	Secretary	12 February 2006	Active
Flat 3 53 Frognal, Hampstead, London, NW3 6YA	Director	03 July 2007	Active
Flat 1 53 Frognal, London, NW3 6YA	Director	04 November 1999	Active
53 Frognal, Flat 1, 53 Frognal, London, England, NW3 6YA	Director	11 April 2017	Active
120 East Road, London, N1 6AA	Nominee Secretary	29 April 1992	Active
53 Frognal, London, NW3 6YA	Secretary	19 October 1998	Active
53 Frognal, Hampstead, London, NW3 6YA	Secretary	10 June 1992	Active
120 East Road, London, N1 6AA	Nominee Director	29 April 1992	Active
53 Frognal, London, NW3 6YA	Director	19 October 1998	Active
53 Frognal, Hampstead, London, NW3 6YA	Director	10 June 1992	Active
Flat2 1 Redington Gardens, London, NW3 7RY	Director	04 November 1999	Active
53 Frognal, Hampstead, London, NW3 6YA	Director	10 June 1992	Active
53 Frognal, Hampstead, London, NW3 6YA	Director	10 June 1992	Active
53 Frognal, Flat 2, 53 Frognal, London, Great Britain, NW3 6YA	Director	30 April 2013	Active
12 Burnt Farm Ride, Enfield, EN2 9DZ	Director	13 February 2006	Active

People with Significant Control

Ms Ayaka Shelley
Notified on	:	10 July 2024
Status	:	Active
Date of birth	:	January 1959
Nationality	:	Japanese
Country of residence	:	England
Address	:	Flat 1, 53 Frognal, London, England, NW3 6YA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Symeon Vekinis
Notified on	:	01 July 2024
Status	:	Active
Date of birth	:	May 1952
Nationality	:	Greek
Country of residence	:	England
Address	:	Flat 1, 53 Frognal, London, England, NW3 6YA
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Anticoni Vekinis
Notified on	:	01 July 2024
Status	:	Active
Date of birth	:	April 1957
Nationality	:	British
Country of residence	:	England
Address	:	Flat 1, 53 Frognal, London, England, NW3 6YA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mathew Richard Mccarthy
Notified on	:	01 July 2024
Status	:	Active
Date of birth	:	June 1970
Nationality	:	British
Country of residence	:	England
Address	:	Flat 1, 53 Frognal, London, England, NW3 6YA
Nature of control	:	Ownership of shares 25 to 50 percent

53 FROGNAL MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement