FROEYA EIENDOM LIMITED
Overview
| Company Name | FROEYA EIENDOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07521376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FROEYA EIENDOM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FROEYA EIENDOM LIMITED located?
| Registered Office Address | 100 Pall Mall SW1Y 5EA London England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FROEYA EIENDOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 08, 2026 |
| Next Accounts Due On | Nov 08, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 08, 2025 |
What is the status of the latest confirmation statement for FROEYA EIENDOM LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for FROEYA EIENDOM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 08, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 08, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 08, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 08, 2022 | 2 pages | AA | ||
Director's details changed for Froeya Service Limited on Feb 28, 2022 | 1 pages | CH02 | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Miss Heidi Rostad on Apr 15, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Hugo Heit Hansen on Apr 15, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Hugo Heit Hansen on Mar 15, 2021 | 2 pages | CH01 | ||
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 100 Pall Mall London England SW1Y 5EA on Mar 13, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 08, 2021 | 2 pages | AA | ||
Director's details changed for Mr Hugo Heit on Sep 07, 2020 | 2 pages | CH01 | ||
Appointment of Miss Heidi Rostad as a secretary on Jun 30, 2020 | 2 pages | AP03 | ||
Termination of appointment of Thanita Kuasit as a director on Jun 29, 2020 | 1 pages | TM01 | ||
Appointment of Miss Thanita Kuasit as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Heidi Elisabeth Rostad as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Froeya Service Limited on Mar 09, 2020 | 1 pages | CH02 | ||
Change of details for Froeya Service Ltd as a person with significant control on Mar 09, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Feb 08, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 40 Bloomsbury Way Bloomsbury Way London WC1A 2SE United Kingdom to 7 Bell Yard London WC2A 2JR on Dec 04, 2019 | 1 pages | AD01 | ||
Who are the officers of FROEYA EIENDOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSTAD, Heidi | Secretary | Lahnajarvi 114 95698 Lansjarv 114 Sweden | 271382900001 | |||||||||||
| HANSEN, Hugo Heit | Director | Lahnajarvi 95698 Lansjarv 114 Sweden | Norway | Norwegian | 231240650002 | |||||||||
| FROEYA SERVICE LIMITED | Director | Lahnajarvi 114 95698 Lansjarv 114 Sweden |
| 213358600001 | ||||||||||
| HELGESEN, Tracey Michelle | Secretary | Osborne Road Kiveton Park S26 6PQ Sheffield 59 South Yorkshire England | British | 174529080001 | ||||||||||
| STRON LEGAL SERVICES LTD. | Secretary | 100 Pall Mall SW1Y 5EA London Stron House London United Kingdom |
| 106708550003 | ||||||||||
| HANSEN, Kurt | Director | Lahnajärvi 95698 Lensjärv 114 Sweden | Sweden | Norwegian | 157581380006 | |||||||||
| HEIT, Hugo Hall | Director | Setermoveien N9300 Finnsnes 321 Norway | Norway | Norwegian | 198522700002 | |||||||||
| KUASIT, Thanita | Director | Ban Namon 46230 Namon 116 Moo 7 Kalasin Thailand | Thailand | Thai | 267927330001 | |||||||||
| ROSTAD, Heidi Elisabeth | Director | Bell Yard WC2A 2JR London 7 England | Norway | Norwegian | 221586290002 |
Who are the persons with significant control of FROEYA EIENDOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Froeya Service Ltd | Dec 31, 2016 | Bridge Street HR5 3DJ Kington 61 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0