This company is commonly known as Frayland International Limited. The company was founded 33 years ago and was given the registration number 02599767. The firm's registered office is in EDGWARE. You can find them at Newmans, Dvs House 4 Spring Villa Road, Suite 1, First Floor, Edgware, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FRAYLAND INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02599767 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1991 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Newmans, Dvs House 4 Spring Villa Road, Suite 1, First Floor, Edgware, England, HA8 7EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Newmans, Dvs House, 4 Spring Villa Road, Suite 1, First Floor, Edgware, England, HA8 7EB | Director | 31 March 1999 | Active |
| 4th Floor Brook Point, 1412-1420 High Road, Whetstone, N20 9BH | Secretary | 31 March 1999 | Active |
| 111 Power Road, Chiswick, London, W4 5PY | Secretary | 15 June 1992 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | - | Active |
| Newmans, Dvs House, 4 Spring Villa Road, Suite 1, First Floor, Edgware, England, HA8 7EB | Director | 05 November 1996 | Active |
| 53 Juniper House, Pomeroy Street, London, SE14 | Director | 01 July 1992 | Active |
| 2 Fircroft Court, Gerrards Cross Road, Stoke Poges, SL2 4EU | Director | 01 October 1992 | Active |
| 2 Halkin Place, 9 Belcrania House, London, SW1 | Director | 15 June 1992 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | - | Active |
| Mr Sean Carolan | ||
| Notified on | : | 24 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1944 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Newmans, Dvs House, 4 Spring Villa Road, Edgware, England, HA8 7EB |
| Nature of control | : |
|
| Mr Anthony Flannery | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 1412, High Road, London, England, N20 9BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-25 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-04 | Gazette | Gazette filings brought up to date. | Download |
| 2018-07-03 | Gazette | Gazette notice compulsory. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-09 | Gazette | Gazette filings brought up to date. | Download |
| 2016-08-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-05 | Gazette | Gazette notice compulsory. | Download |
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