This company is commonly known as Frangipane Limited. The company was founded 6 years ago and was given the registration number 11114071. The firm's registered office is in TWICKENHAM. You can find them at 152 Nelson Road, , Twickenham, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
| Name | : | FRANGIPANE LIMITED |
|---|---|---|
| Company Number | : | 11114071 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 152 Nelson Road, Twickenham, England, TW2 7BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Alleyn Park, Southall, England, UB2 5QT | Director | 17 April 2023 | Active |
| 152, Nelson Road, Twickenham, England, TW2 7BU | Director | 15 December 2017 | Active |
| 152, Nelson Road, Twickenham, England, TW2 7BU | Director | 15 December 2017 | Active |
| 44 The Vineyard, Richmond, United Kingdom, TW10 6AZ | Director | 15 December 2017 | Active |
| Mr Ragmohan Singh Chug | ||
| Notified on | : | 17 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Alleyn Park, Southall, England, UB2 5QT |
| Nature of control | : |
|
| Adryas Ltd | ||
| Notified on | : | 15 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 44 The Vineyard, Richmond, United Kingdom, TW10 6AZ |
| Nature of control | : |
|
| Mr Timothy Alasdair James Grant | ||
| Notified on | : | 15 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 152, Nelson Road, Twickenham, England, TW2 7BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-13 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-08 | Capital | Capital name of class of shares. | Download |
| 2020-12-08 | Resolution | Resolution. | Download |
| 2020-12-08 | Incorporation | Memorandum articles. | Download |
| 2020-11-27 | Capital | Capital allotment shares. | Download |
| 2020-11-23 | Resolution | Resolution. | Download |
| 2020-11-10 | Capital | Second filing capital allotment shares. | Download |
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