FRANROD INVESTMENT COMPANY LIMITED - LONDON


Overview

FRANROD INVESTMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FRANROD INVESTMENT COMPANY LIMITED was incorporated 44 years ago on 05/03/1980 and has the registered number: 01483127. The accounts status is TOTAL EXEMPTION SMALL.

FRANROD INVESTMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

3 THE SHRUBBERIES GEORGE LANE
LONDON
E18 1BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WOODFORD DIRECTORS LIMITED Corporate Director 2011-06-20 CURRENT
MRS SARAH LYNN HULME Jul 1946 British Director 2014-06-10 CURRENT
MR ANDREW MORAY STUART Oct 1957 British Director 2010-09-28 UNTIL 2011-06-20 RESIGNED
GLOBSERVICES LIMITED Corporate Director 2005-06-24 UNTIL 2011-06-20 RESIGNED
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED Corporate Director 2004-08-06 UNTIL 2005-06-24 RESIGNED
MR MARCO NICOLA Sep 1960 Swiss Director RESIGNED
PATRIZIA MUGNAI Apr 1965 Italian Director 1994-08-25 UNTIL 1996-05-13 RESIGNED
MR DOUGLAS JAMES MORLEY HULME Oct 1943 British Director 2011-06-20 UNTIL 2014-06-10 RESIGNED
JONATHAN DAVID PARKER Apr 1967 British Director 1996-05-09 UNTIL 1999-01-29 RESIGNED
CHRISTOPHER PAUL STEWART Sep 1971 British Director 1999-01-29 UNTIL 2002-07-02 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 1998-06-01 UNTIL 2004-08-06 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 1998-06-01 UNTIL 2002-07-02 RESIGNED
FOCUS SECRETARIES LIMITED Corporate Secretary 2005-06-24 UNTIL 2009-02-02 RESIGNED
ANTON HOFER Jun 1939 Swiss Director RESIGNED
JENNIFER EILEEN BUTTERFIELD Aug 1950 British Director 1997-04-30 UNTIL 1998-06-01 RESIGNED
MATTHEW SCOTT GEORGE Mar 1968 British Director 1996-05-13 UNTIL 1997-04-30 RESIGNED
MR CLAUDIO CASELLINI May 1935 Swiss Director 1992-06-30 UNTIL 1994-08-25 RESIGNED
NORIS CONTI Jun 1950 Swiss Director RESIGNED
MR FORBES MALCOLM FORRAI Nov 1963 English Director 1997-04-30 UNTIL 1998-06-01 RESIGNED
BRISTLEKARN LIMITED Corporate Secretary RESIGNED
P & T SECRETARIES LIMITED Corporate Secretary 2004-08-06 UNTIL 2005-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Dina Luisita Ambrosetti 2016-04-06 7/1933 London   Ownership of shares 75 to 100 percent

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COPAP HOLDINGS (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FASTSERVE CONSULTANTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
FRANROD INVESTMENT COMPANY LIMITED - Period Ending 2016-12-31 2017-05-23 31-12-2016 77 equity
Abbreviated Company Accounts - FRANROD INVESTMENT COMPANY LIMITED 2016-04-15 31-12-2015 $15,104 Cash $-632,199 equity
Abbreviated Company Accounts - FRANROD INVESTMENT COMPANY LIMITED 2015-06-13 31-12-2014 $18,475 Cash $-597,576 equity

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