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Frognal Investments Limited, NW3 6XH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FROGNAL INVESTMENTS LIMITED

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

This company is commonly known as Frognal Investments Limited. The company was founded 41 years ago and was given the registration number 01680674. The firm's registered office is in LONODN. You can find them at C/o The Bursary University College School, Frognal, Hampstead, Lonodn, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FROGNAL INVESTMENTS LIMITED
Company Number:01680674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1982
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o The Bursary University College School, Frognal, Hampstead, Lonodn, England, NW3 6XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
University College School, Frognal, London, England, NW3 6XH

Director08 July 2022Active
The Gerards, London Road, Harrow, HA1 3JJ

Secretary-Active
42 Stokes End, Haddenham, Aylesbury, HP17 8DX

Secretary18 November 1999Active
Finches, Wigginton Bottom, Tring, HP23 6HW

Secretary30 June 2004Active
Fir Croft, Wrotham Road, Meopham, DA13 0HT

Secretary05 September 2005Active
Wall House, Felden, Hemel Hempstead, HP3 0BL

Director-Active
25a Frognal, Hampstead, London, NW3 6AR

Director-Active
Bloomfield House, Bloomfield Road, London, England, N6 4ET

Director-Active
21 Harbet Road, London, W2 1JY

Director-Active
University College School, Frognal, London, England, NW3 6XH

Director08 July 2022Active
47 Caroline House, Bayswater Road, London, W2 4RQ

Director-Active

People with Significant Control

Mr Stephen Burford Warshaw
Notified on:11 July 2022
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:Univeristy College School, Frognal, London, England, NW3 6XH
Nature of control:
  • Significant influence or control
Mr William Henry Frankel
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:United Kingdom
Country of residence:England
Address:C/O The Bursary, University College School, Lonodn, England, NW3 6XH
Nature of control:
  • Significant influence or control
Mr Anthony Guy Hillier
Notified on:06 April 2016
Status:Active
Date of birth:March 1937
Nationality:British
Country of residence:England
Address:C/O The Bursary, University College School, Lonodn, England, NW3 6XH
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)

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