FRANCE DOMAINES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FRANCE DOMAINES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FRANCE DOMAINES LIMITED was incorporated 37 years ago on 02/03/1987 and has the registered number: 02104780. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
FRANCE DOMAINES LIMITED was incorporated 37 years ago on 02/03/1987 and has the registered number: 02104780. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
FRANCE DOMAINES LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AGATHE METAYER | Mar 1983 | French | Director | 2016-09-01 | CURRENT |
| ERIC GERARD DEREN | Jun 1958 | French | Director | CURRENT | |
| ERIC GERARD DEREN | Jun 1958 | French | Secretary | 1995-05-01 | CURRENT |
| ALISTAIR DAVID STEVENS | Mar 1948 | British | Director | RESIGNED | |
| MARIE CLAIRE SAGET | Oct 1948 | French | Director | 1995-05-11 UNTIL 2003-11-29 | RESIGNED |
| JEAN LOUIS SAGET | Sep 1951 | French | Director | RESIGNED | |
| GINETTE SAGET | Jan 1926 | French | Director | 1995-05-11 UNTIL 2003-11-29 | RESIGNED |
| MARK PODMORE | Jan 1962 | British | Director | 2003-11-29 UNTIL 2014-10-31 | RESIGNED |
| JANE ELIZABETH CRANSTON | Nov 1951 | British | Director | RESIGNED | |
| DOMINIQUE ACHARD | May 1936 | French | Director | RESIGNED | |
| JANE ELIZABETH CRANSTON | Nov 1951 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eric Gerard Deren | 2016-04-06 | 6/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FRANCE_DOMAINES_LIMITED - Accounts | 2023-12-19 | 31-08-2023 | £121,537 equity |
| FRANCE_DOMAINES_LIMITED - Accounts | 2022-11-29 | 31-08-2022 | £106,390 equity |
| FRANCE_DOMAINES_LIMITED - Accounts | 2020-11-25 | 31-08-2020 | £91,413 equity |