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 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.
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 |
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 |