53 Frognal Management Ltd was registered on 29 April 1992. We don't currently know the number of employees at the organisation. Mentzelopoulos-petit, Nathalie, Vekinis, Anticoni, Vekinis, Symeon, Hoe, Susan Mei-ling, Mail, Steven, Main, Angela Patricia, Medway, Terence, Paszta, John are listed as directors of 53 Frognal Management Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MENTZELOPOULOS-PETIT, Nathalie | 30 April 2013 | - | 1 |
| VEKINIS, Anticoni | 04 November 1999 | - | 1 |
| VEKINIS, Symeon | 11 April 2017 | - | 1 |
| HOE, Susan Mei-Ling | 10 June 1992 | 19 October 1998 | 1 |
| MAIL, Steven | 04 November 1999 | 30 March 2012 | 1 |
| MAIN, Angela Patricia | 10 June 1992 | 04 November 1999 | 1 |
| MEDWAY, Terence | 10 June 1992 | 04 November 1999 | 1 |
| PASZTA, John | 13 February 2006 | 10 November 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 April 2020 | |
| CS01 - N/A | 29 April 2019 | |
| AD01 - Change of registered office address | 29 April 2019 | |
| AA - Annual Accounts | 20 February 2019 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 29 April 2018 | |
| CS01 - N/A | 02 May 2017 | |
| AP01 - Appointment of director | 12 April 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| AA - Annual Accounts | 20 September 2016 | |
| AR01 - Annual Return | 04 July 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 22 May 2015 | |
| AA - Annual Accounts | 22 July 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| AP01 - Appointment of director | 22 April 2014 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| TM01 - Termination of appointment of director | 30 April 2013 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| AD01 - Change of registered office address | 31 May 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| AA - Annual Accounts | 21 October 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| DISS40 - Notice of striking-off action discontinued | 27 January 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 January 2010 | |
| 363a - Annual Return | 25 June 2009 | |
| AA - Annual Accounts | 19 November 2008 | |
| 363a - Annual Return | 24 July 2008 | |
| 287 - Change in situation or address of Registered Office | 17 January 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 363a - Annual Return | 25 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
| 363a - Annual Return | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363a - Annual Return | 28 May 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363a - Annual Return | 21 May 2004 | |
| AA - Annual Accounts | 13 November 2003 | |
| 363a - Annual Return | 03 June 2003 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363a - Annual Return | 11 July 2002 | |
| AA - Annual Accounts | 13 December 2001 | |
| 363a - Annual Return | 07 June 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363a - Annual Return | 30 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2001 | |
| AA - Annual Accounts | 13 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
| 363a - Annual Return | 09 August 1999 | |
| 287 - Change in situation or address of Registered Office | 09 August 1999 | |
| 287 - Change in situation or address of Registered Office | 09 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| AA - Annual Accounts | 20 October 1998 | |
| 363a - Annual Return | 15 July 1998 | |
| AA - Annual Accounts | 11 November 1997 | |
| 363a - Annual Return | 01 July 1997 | |
| 287 - Change in situation or address of Registered Office | 16 January 1997 | |
| AA - Annual Accounts | 16 January 1997 | |
| 363a - Annual Return | 16 January 1997 | |
| AA - Annual Accounts | 20 October 1995 | |
| AA - Annual Accounts | 20 July 1995 | |
| 363x - Annual Return | 14 July 1995 | |
| 363(353) - N/A | 14 July 1995 | |
| 287 - Change in situation or address of Registered Office | 13 December 1994 | |
| 363s - Annual Return | 26 May 1994 | |
| 287 - Change in situation or address of Registered Office | 09 May 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363a - Annual Return | 02 July 1993 | |
| RESOLUTIONS - N/A | 24 June 1993 | |
| RESOLUTIONS - N/A | 24 June 1993 | |
| RESOLUTIONS - N/A | 24 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 February 1993 | |
| 288 - N/A | 30 July 1992 | |
| 288 - N/A | 30 July 1992 | |
| 288 - N/A | 30 July 1992 | |
| NEWINC - New incorporation documents | 29 April 1992 |
