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Nom

Frasimat Limited
Adresse
2nd Floor
314 Regents Park Road
Finchley
N3 2JX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03092102 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Brown, Christopher Edward Trevenen Status: Active Notified: 16/10/2020 Date of Birth: 06/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Brown, Isabella Alice Trevenen Status: Active Notified: 16/10/2020 Date of Birth: 07/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Harper, Shahzadi Bano Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Soucek, Katherine Ann Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2021 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Soucek, Quentin James Miroslav Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2021 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Harper, Shahzadi Bano 314 Regents Park Road, Finchley, London, England Status: Active Notified: 30/05/2006 Date of Birth: 09/1969 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Arthur, Marietta Coombe Wood Road, Kingston Status: Ceased Notified: 17/08/1995 Ceased: 20/01/1998 Occupation: Secretaary Role: Secretary Nationality: British
    Arthur, Simon Francis Stuart London Status: Ceased Notified: 17/08/1995 Ceased: 29/01/2000 Occupation: Print Buyer Role: Director Nationality: British
    Boylan, Grace Vida London Status: Ceased Notified: 22/01/2002 Ceased: 30/05/2006 Occupation: Television Production Role: Director Nationality: British
    Fitzgerald, Juliet Elisabeth London Status: Ceased Notified: 29/01/2000 Ceased: 03/12/2013 Occupation: Teacher Role: Director Nationality: British
    Fitzgerald, Juliet Elisabeth London Status: Ceased Notified: 18/03/2002 Ceased: 03/12/2014 Role: Secretary Nationality: British
    Gold, Louise Charlotte London Status: Ceased Notified: 20/01/1998 Ceased: 22/01/2002 Occupation: Company Secretary/director Role: Secretary Nationality: British
    Gold, Louise Charlotte London Status: Ceased Notified: 20/01/1998 Ceased: 22/01/2002 Occupation: Company Secretary/director Role: Director Nationality: British
    Jones, Geraint Timothy 1330 Rixensart, Belgium Status: Ceased Notified: 17/08/1995 Ceased: 20/01/1998 Occupation: Solicitor Role: Director Nationality: British