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FROMENTAL GROUP LIMITED

FROMENTAL GROUP LIMITED is an active private limited company, incorporated on 20 January 2021. The nature of the business is Activities of production holding companies. The company's registered office is on Kimberley Road, 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. FROMENTAL GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13145962
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 12 KIMBERLEY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW6 7SG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/05/2024
Last Made Up Date21/04/2023

Return

Next Due Date17/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:
FROMENTAL GROUP LIMITED

Directors

(The company's officers)
MR TIMOTHY BUTCHER
(~53 year old British national)
36, ATHOLL HOUSE 125 MAIDA VALE, LONDON, W9 1UR, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 20/01/2021
ELISABETH DESHAYES
(~53 year old British national)
36, ATHOLL HOUSE 125 MAIDA VALE, LONDON, W9 1UR, ENGLAND
  • Current Director
  • Gives occupation as DESIGN DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/01/2021
LYNETTE FOLEY
12 MOUNT PLEASANT, ILKLEY, LS29 8TW
  • Current Secretary
Appointed on 20/01/2021

Shareholders

(Persons of Significant Control)
Mr Timothy Butcher
(~53 year old British national)
2, Kimberley Road, London, NW6 7SG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/01/2021
Elisabeth Deshayes
(~50 year old British national)
2, Kimberley Road, London, NW6 7SG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/04/2021
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)

FROMENTAL GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, NW6 7SG.

Map of FROMENTAL GROUP LIMITED at local scale
Map of FROMENTAL GROUP LIMITED at local scale
Map of FROMENTAL GROUP LIMITED at district scale
Map of FROMENTAL GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW6 7SG

Other companies with registered offices in NW6 7SG:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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