FRANCINE TRUST LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FRANCINE TRUST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FRANCINE TRUST LIMITED was incorporated 77 years ago on 18/09/1946 and has the registered number: 00419633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FRANCINE TRUST LIMITED was incorporated 77 years ago on 18/09/1946 and has the registered number: 00419633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FRANCINE TRUST LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O HILLIER HOPKINS LLP GROUND FLOOR
LONDON
SW1Y 5JG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2023 | 30/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY DAVID KERMAN | Oct 1945 | British | Director | 2015-01-15 | CURRENT |
| MR ROSS WYNDHAM BADGER | Jan 1956 | British | Director | 2024-01-02 | CURRENT |
| GWENDOLINE DOROTHY WINHAM | Dec 1908 | British | Director | RESIGNED | |
| FRANCINE OLGA WINHAM | Sep 1937 | British | Director | RESIGNED | |
| JOSEPHINE WINHAM | Apr 1939 | British | Secretary | RESIGNED | |
| PENELOPE CLARE PEPPER | British | Secretary | 2002-11-07 UNTIL 2015-06-01 | RESIGNED | |
| JOSEPHINE WINHAM | Apr 1939 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Elsa Peters | 2023-02-21 | 5/1941 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Desmond Leon Corcoran | 2023-02-21 | 3/1943 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Ms Fuschia Laurellie Mary Peters | 2023-02-21 | 7/1972 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Josephine Winham | 2016-04-06 | 4/1939 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-01-20 | 31-03-2023 | 422,042 Cash 25,007,920 equity |
| ACCOUNTS - Final Accounts | 2022-04-01 | 31-03-2021 | 341,281 Cash 26,315,568 equity |