62 Frobisher Road Limited
- Company number
- 04991124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2003
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE-BUNKER, Nathan Tyler | Director | 14 Mar 2024 | |
| SAHAN, Gultekin | Director | 10 Dec 2003 | |
| MAGUIRE, Edward Roy | Secretary | 28 Jul 2017 | 14 Mar 2024 |
| EVELYN-HALL, Edward Mciver | Secretary | 24 Jul 2015 | 28 Jul 2017 |
| BUTLER, Tarquin Oliver Denton | Secretary | 27 Sep 2006 | 1 May 2014 |
| BUTLER, Tarquin Oliver Denton | Director | 10 Dec 2003 | 1 May 2014 |
| SUSWILLO, Kasia | Secretary | 10 Dec 2003 | 27 Sep 2006 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Dec 2003 | 10 Dec 2003 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 10 Dec 2003 | 10 Dec 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nathan Tyler Moore-Bunker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Mar 2024 | |
| Mr Gultekin Sahan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £2 | £2 |
| 31 Dec 2024 Dormant | £2 | £2 |
| 31 Dec 2023 Dormant | £2 | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £2 | £2 |
| 31 Dec 2020 Dormant | £2 | £2 |
| 31 Dec 2019 Dormant | £2 | £2 |
| 31 Dec 2018 Dormant | £2 | £2 |
| 31 Dec 2017 Dormant | £2 | £2 |
| 31 Dec 2016 Dormant | £2 | - |
| 31 Dec 2015 Dormant | £2 | £2 |
| 31 Dec 2014 Dormant | £2 | £2 |
| 31 Dec 2013 Dormant | £2 | £2 |
| 31 Dec 2012 Dormant | £2 | £2 |
| 31 Dec 2011 Dormant | £2 | £2 |
| 31 Dec 2010 Dormant | £2 | £2 |
| 31 Dec 2009 Dormant | £2 | £2 |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |