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Companies House/London/Company profile

45 FROGNAL (MANAGEMENT) LIMITED

Active
01209063·incorporated 1975-04-23

45 FROGNAL (MANAGEMENT) LIMITED is an active UK private limited company, incorporated on 23 April 1975 at Companies House (number 01209063; OpenRegistry canonical ID GB-01209063-45-frognal-management-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-04-23
Registered Address
135 BRAMLEY ROAD, LONDON, N14 4UT, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

45 FROGNAL (MANAGEMENT) LIMITED has 3 persons with significant control on file:

  • Mrs Marjan Jahanshahi born 1956 resident in England, British national. Notified 2016-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Oliver David Steinberger born 1982 resident in England, British national. Notified 2016-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Marie-Helene Steinberger born 1944 resident in England, British national. Notified 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr John Mcdonagh born 1960 resident in United Kingdom, British national. Notified 2016-09-30. Ceased 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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