Having been setup in 1975, 45 Frognal (Management) Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There are 12 directors listed for 45 Frognal (Management) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAHANSHAHI, Marjan | 23 June 2014 | - | 1 |
| MCDONAGH, John | 14 October 2013 | - | 1 |
| STEINBERGER, Oliver David | 01 October 2004 | - | 1 |
| (BAHADORI) JAHANSHAHI, Foroughol Zaman | 15 April 1998 | 23 June 2014 | 1 |
| COTTON, Christine Ivy | N/A | 30 September 1992 | 1 |
| COTTON, Neil Charles | N/A | 30 September 1992 | 1 |
| DORBAN, Laura Shirley Jocelyn | N/A | 25 May 1999 | 1 |
| DORBAN, Paul Theodore, Dr | N/A | 25 May 1999 | 1 |
| GRIFFITHS, Margaret Catherine | N/A | 15 June 1998 | 1 |
| GRIFFITHS, Samuel Thomas | N/A | 15 June 1998 | 1 |
| STEINBERGER, Marie-Helene | 15 June 1998 | 01 September 2016 | 1 |
| VARSANYI, Dora Helma | N/A | 20 June 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 06 October 2019 | |
| AD01 - Change of registered office address | 04 October 2019 | |
| RP04AP01 - N/A | 25 January 2019 | |
| AA - Annual Accounts | 23 October 2018 | |
| CS01 - N/A | 30 September 2018 | |
| AA - Annual Accounts | 01 May 2018 | |
| CS01 - N/A | 14 October 2017 | |
| AA - Annual Accounts | 20 October 2016 | |
| CS01 - N/A | 06 October 2016 | |
| TM01 - Termination of appointment of director | 13 September 2016 | |
| TM02 - Termination of appointment of secretary | 13 September 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| AR01 - Annual Return | 08 October 2015 | |
| RP04 - N/A | 27 November 2014 | |
| AA - Annual Accounts | 27 October 2014 | |
| AR01 - Annual Return | 15 October 2014 | |
| CH01 - Change of particulars for director | 15 October 2014 | |
| AP01 - Appointment of director | 14 October 2014 | |
| TM01 - Termination of appointment of director | 14 October 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AP01 - Appointment of director | 14 October 2013 | |
| AA - Annual Accounts | 07 February 2013 | |
| AR01 - Annual Return | 22 November 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 03 February 2011 | |
| AR01 - Annual Return | 22 October 2010 | |
| CH01 - Change of particulars for director | 22 October 2010 | |
| CH01 - Change of particulars for director | 22 October 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 363a - Annual Return | 17 October 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2007 | |
| 363a - Annual Return | 10 October 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 287 - Change in situation or address of Registered Office | 01 March 2007 | |
| 363s - Annual Return | 25 October 2006 | |
| 363s - Annual Return | 26 October 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| AA - Annual Accounts | 09 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| 363s - Annual Return | 07 October 2004 | |
| AA - Annual Accounts | 15 March 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 363s - Annual Return | 17 October 2002 | |
| AA - Annual Accounts | 07 May 2002 | |
| 363s - Annual Return | 06 November 2001 | |
| AA - Annual Accounts | 27 June 2001 | |
| 363s - Annual Return | 27 October 2000 | |
| 287 - Change in situation or address of Registered Office | 09 October 2000 | |
| AA - Annual Accounts | 23 August 2000 | |
| 363s - Annual Return | 02 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1998 | |
| AA - Annual Accounts | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 363s - Annual Return | 10 December 1998 | |
| RESOLUTIONS - N/A | 21 October 1998 | |
| RESOLUTIONS - N/A | 21 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1998 | |
| 363s - Annual Return | 24 February 1998 | |
| AAMD - Amended Accounts | 18 February 1998 | |
| AA - Annual Accounts | 11 February 1998 | |
| 363s - Annual Return | 17 October 1997 | |
| AA - Annual Accounts | 19 May 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| AA - Annual Accounts | 01 July 1996 | |
| 363s - Annual Return | 30 October 1995 | |
| AA - Annual Accounts | 13 July 1995 | |
| 363s - Annual Return | 02 November 1994 | |
| AA - Annual Accounts | 19 May 1994 | |
| 363s - Annual Return | 10 December 1993 | |
| AA - Annual Accounts | 16 June 1993 | |
| 363s - Annual Return | 19 November 1992 | |
| AA - Annual Accounts | 04 July 1992 | |
| 363a - Annual Return | 24 February 1992 | |
| AA - Annual Accounts | 16 July 1991 | |
| 363 - Annual Return | 27 November 1990 | |
| AA - Annual Accounts | 04 June 1990 | |
| 363 - Annual Return | 12 January 1990 | |
| AA - Annual Accounts | 05 June 1989 | |
| 363 - Annual Return | 25 January 1989 | |
| AA - Annual Accounts | 13 June 1988 | |
| 363 - Annual Return | 01 February 1988 | |
| AA - Annual Accounts | 31 July 1987 | |
| 363 - Annual Return | 26 November 1986 | |
| AA - Annual Accounts | 28 July 1986 |
