FOUR FROGNAL LIMITED

FOUR FROGNAL LIMITED is an active private limited company, incorporated on 13 October 1983. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Frognal, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FOUR FROGNAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4C FROGNAL
Post Town	LONDON
Country	ENGLAND
Postcode	NW3 6AJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

FOUR FROGNAL LIMITED

Directors

(The company's officers)

MRS ROSANA CHEE WAI DUNFORD

(~67 year old British national)

143 MAYFIELD AVENUE, LONDON, N12 9HY, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 17/01/2019

MR CHRISTOPHER GILBERT

(~72 year old British national)

4 FROGNAL, LONDON, NW3 6AJ

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 29/04/2001

ALEX MITCHELL GROBMAN

(~56 year old Canadian national)

GRANGE RESIDENCE 93 GRANGE ROAD, UNIT 11-07, SINGAPORE, 249614, SINGAPORE

Current Director
Gives occupation as INVESTMENT MANAGEMENT
Usually resident in SINGAPORE

Appointed on 24/10/2014

MS MARIA KOLETTA

(~37 year old Cypriot national)

4C FROGNAL, LONDON, NW3 6AJ, ENGLAND

Current Director
Gives occupation as INSURANCE CLAIMS HANDLER
Usually resident in ENGLAND

Appointed on 18/11/2014

SIMONA MILO

(~48 year old Italian national)

FLAT E 4 FROGNAL, LONDON, NW3 6AJ

Current Director
Gives occupation as ACADEMIC
Usually resident in UNITED KINGDOM

Appointed on 19/02/2010

MS NORA SANTALU

(~31 year old Turkish national)

4F FROGNAL FROGNAL, LONDON, NW3 6AJ, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 28/08/2020

MS NORA SANTALU

4 FROGNAL, FLAT F, LONDON, NW3 6AJ, ENGLAND

Current Secretary

Appointed on 01/05/2022

Connections

(Shared officers)

AGMH LIMITED

MR CHRISTOPHER GILBERT

ALBANY ENTERPRISES LIMITED

MR CHRISTOPHER GILBERT

ARGENTUM HOLDINGS LIMITED

MR CHRISTOPHER GILBERT

ECO BUILDINGS GROUP PLC

MR CHRISTOPHER GILBERT

FOX MARBLE LIMITED

MR CHRISTOPHER GILBERT

GULF MARBLE INVESTMENTS (UK) LIMITED

MR CHRISTOPHER GILBERT

MOTUS DISTRIBUTION LIMITED

MR CHRISTOPHER GILBERT

RED NAIL MUSIC LIMITED

MR CHRISTOPHER GILBERT

RN MEDIA COMPANY LIMITED

MR CHRISTOPHER GILBERT

VOICE-SWAP LIMITED

MR CHRISTOPHER GILBERT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)