FRENCHGATE GENERAL PARTNER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FRENCHGATE GENERAL PARTNER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRENCHGATE GENERAL PARTNER LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: 04103949. The accounts status is FULL and accounts are next due on 30/09/2024.
FRENCHGATE GENERAL PARTNER LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: 04103949. The accounts status is FULL and accounts are next due on 30/09/2024.
FRENCHGATE GENERAL PARTNER LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR KHIARA HOUSE
LONDON
W1F 8QN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK GERARD MCKILLEN | Jul 1955 | Irish | Director | 2019-12-19 | CURRENT |
| MR LIAM CUNNINGHAM | Apr 1958 | Irish | Director | 2019-12-19 | CURRENT |
| MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2005-10-31 UNTIL 2008-01-30 | RESIGNED |
| MIKJON LIMITED | Corporate Director | 2000-11-08 UNTIL 2000-12-21 | RESIGNED | ||
| SUSAN MARGARET BROOK | Apr 1969 | British | Secretary | 2000-12-21 UNTIL 2002-05-27 | RESIGNED |
| IAN JENKINS | Apr 1970 | Secretary | 2003-03-17 UNTIL 2003-04-07 | RESIGNED | |
| LESLIE MURRAY FRASER ZAJAC | Apr 1954 | Secretary | 2002-05-27 UNTIL 2003-09-01 | RESIGNED | |
| MR PAUL FRANCIS OLIVER | Jul 1955 | British | Director | 2000-12-21 UNTIL 2008-01-30 | RESIGNED |
| DAVID MORRISON WELLS | Aug 1966 | British | Director | 2006-06-06 UNTIL 2008-01-30 | RESIGNED |
| MR PADRAIG ANTHONY DRAYNE | Jan 1962 | Irish | Director | 2008-01-30 UNTIL 2019-12-19 | RESIGNED |
| MR SHANE MCCRORY | Jan 1980 | Irish | Director | 2016-02-08 UNTIL 2019-12-19 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2000-11-08 UNTIL 2000-12-21 | RESIGNED | ||
| MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2003-11-19 UNTIL 2003-12-22 | RESIGNED |
| MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2000-12-21 UNTIL 2002-04-29 | RESIGNED |
| JEREMY JOHN TUTTON | Feb 1966 | British | Director | 2005-04-06 UNTIL 2006-04-30 | RESIGNED |
| MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2000-12-21 UNTIL 2008-01-30 | RESIGNED |
| MR KEVIN BRENDAN DRAYNE | May 1921 | Northern Irish | Director | 2008-01-30 UNTIL 2016-08-15 | RESIGNED |
| TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-09-01 UNTIL 2008-01-30 | RESIGNED | ||
| SF SECRETARIES LIMITED | Corporate Secretary | 2008-01-30 UNTIL 2019-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Padraig Anthony Drayne | 2016-11-08 - 2019-12-19 | 1/1962 | Dungannon | Significant influence or control |
| Mr Patrick Mckillen | 2016-11-08 | 7/1955 | Dublin 2 | Significant influence or control |
| Frenchgate Interchange Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |