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FRASER & MENNA LTD

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

This company is commonly known as Fraser & Menna Ltd. The company was founded 3 years ago and was given the registration number 12884242. The firm's registered office is in LONDON. You can find them at Flat, 683 Harrow Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FRASER & MENNA LTD
Company Number:12884242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat, 683 Harrow Road, London, United Kingdom, NW10 5NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
339, Bromyard House, Bromyard Avenue, London, England, W3 7BS

Director16 September 2020Active
339, Bromyard House, Bromyard Avenue, London, England, W3 7BS

Director20 September 2020Active
Flat, 683 Harrow Road, London, United Kingdom, NW10 5NY

Director20 September 2020Active

People with Significant Control

Mrs. Camila Menna Goncalves
Notified on:16 September 2020
Status:Active
Date of birth:June 1984
Nationality:French,Brazilian
Country of residence:England
Address:339, Bromyard House, Bromyard Avenue, London, England, W3 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marcos Stuart Fraser
Notified on:16 September 2020
Status:Active
Date of birth:November 1983
Nationality:Brazilian
Country of residence:England
Address:339, Bromyard House, Bromyard Avenue, London, England, W3 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-23Dissolution

Dissolution application strike off company.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-24Address

Change registered office address company with date old address new address.

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2021-06-24Officers

Change person director company with change date.

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2021-06-24Persons with significant control

Change to a person with significant control.

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2021-06-24Officers

Change person director company with change date.

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2021-06-24Persons with significant control

Change to a person with significant control.

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2021-06-24Address

Change registered office address company with date old address new address.

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2020-09-24Officers

Termination director company with name termination date.

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2020-09-21Officers

Appoint person director company with name date.

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2020-09-21Officers

Appoint person director company with name date.

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2020-09-16Incorporation

Incorporation company.

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