OpenCompanies

17a Frognal Ave Ltd

Company number
15112180
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 2023
Nature of business
Buying and selling of own real estate

Registered office

52 Radcliffe Road
Harrow
HA3 7QB

Officers

NameRoleAppointedResigned
SHAH, Vikram Director 1 Dec 2023
HUNT, Mimi Director 4 Sep 2023

Control

NameNature of controlNotifiedCeased
Mr Rishi Patel Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
13 Nov 2023
Mr Vikram Shah Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
5 Oct 2023
Mimi Hunt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Sep 2023
Mr Min Jiang Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
13 Nov 2023 20 Nov 2023

Accounts

Year ended Net assets Employees
30 Sep 2025 £15,876 2
30 Sep 2024 £5,554 2

Connections

Directors’ other companies

Companies at the same address

Data