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Frystone Limited, EC3V 9DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FRYSTONE LIMITED

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

This company is commonly known as Frystone Limited. The company was founded 9 years ago and was given the registration number 09465170. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FRYSTONE LIMITED
Company Number:09465170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat No.1, 20 Heath Drive, Hampstead, London, United Kingdom, NW3 7SL

Secretary21 December 2018Active
Flat No.1, 20 Heath Drive, Hampstead, London, United Kingdom, NW3 7SL

Director04 April 2016Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Corporate Secretary02 January 2017Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Corporate Secretary09 April 2015Active
Unit 2, 23 Morley House, 314-322 Regent Street, London, United Kingdom, W1B 3BD

Corporate Secretary04 April 2016Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director02 March 2015Active
F. 504, 17 Stratigou Gkiani Timagia, Limassol, Cyprus, 3101

Director09 April 2015Active
1, Prince Albert Road, London, United Kingdom, NW1 7SN

Director09 April 2015Active

People with Significant Control

Mrs Rosa Lorena Rivero Garcia Joude
Notified on:02 March 2018
Status:Active
Date of birth:November 1978
Nationality:French
Country of residence:United Kingdom
Address:5, Tatham Place, London, United Kingdom, NW8 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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)

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