Frimley Road Investments Ltd

General information

Name:

Frimley Road Investments Limited

Office Address:

Robert Denholm House Bletchingley Road RH1 4HW Nutfield

Number: 08727519

Incorporation date: 2013-10-10

Dissolution date: 2020-02-05

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2013 marks the launching of Frimley Road Investments Ltd, a company which was situated at Robert Denholm House, Bletchingley Road in Nutfield. The company was established on 2013-10-10. The company's Companies House Reg No. was 08727519 and the company postal code was RH1 4HW. The firm had been present in this business for 7 years until 2020-02-05.

Our data that details the enterprise's members reveals that the last two directors were: Basil G. and Leonardo G. who assumed their respective positions on 2013-10-10.

Executives who controlled the firm include: Leonardo G. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Basil G. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Basil G.

Role: Director

Appointed: 10 October 2013

Latest update: 3 December 2023

Leonardo G.

Role: Director

Appointed: 10 October 2013

Latest update: 3 December 2023

People with significant control

Leonardo G.
Notified on 10 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Basil G.
Notified on 10 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 11 October 2019
Confirmation statement last made up date 27 September 2018
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 10 October 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 16 June 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 18 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 31 July 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 5th, February 2020
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

34a Queen Annes Gate

Post code:

SW1H 9AB

City / Town:

London

HQ address,
2015

Address:

34a Queen Annes Gate

Post code:

SW1H 9AB

City / Town:

London

Accountant/Auditor,
2014

Name:

Landstar Accountancy Ltd

Address:

67 Wingate Square

Post code:

SW4 0AF

City / Town:

London

Accountant/Auditor,
2015

Name:

Landstar Accountancy Ltd

Address:

Office 16 64-66 Wingate Square Clapham

Post code:

SW4 0AF

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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