FRANKWALL LTD -


Overview

FRANKWALL LTD is a Private Limited Company from and has the status: Dissolved - no longer trading.
FRANKWALL LTD was incorporated 22 years ago on 12/12/2001 and has the registered number: 04339041. The accounts status is SMALL.

FRANKWALL LTD -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 12 31/12/2015

Registered Office

235 OLD MARYLEBONE ROAD
NW1 5QT

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
MRS NAOMI ACKERMAN Jun 1945 British Director 2001-12-20 CURRENT
BARRY ACKERMAN Nov 1969 British Director 2011-02-14 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-12-12 UNTIL 2001-12-20 RESIGNED
MR ANDREW ROBERT THORNHILL Aug 1943 British Director 2010-01-25 UNTIL 2012-05-21 RESIGNED
BARRY ACKERMAN Nov 1969 British Director 2004-05-12 UNTIL 2006-09-21 RESIGNED
MR JOSEPH ACKERMAN May 1932 British Director 2001-12-20 UNTIL 2010-12-30 RESIGNED
MR JOSEPH ACKERMAN May 1932 British Secretary 2001-12-20 UNTIL 2010-12-30 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-12-12 UNTIL 2001-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bana One Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARTHUSIAN TRUST LIMITED(THE) LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BRIDGEGROVE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AVON CITY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
53 GLENELDON ROAD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
65 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CRESTLINK VENTURES LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BRIGHTMARK LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BRIDAL CHIC LTD LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
CH CHESTERFORD LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CHERRYBRIDE LTD Dissolved... SMALL 98000 - Residents property management
CAMFORD INVESTMENTS LTD Dissolved... SMALL 41100 - Development of building projects
ASHINGFORD LTD Dissolved... SMALL 41100 - Development of building projects
CHESTERFORD INVESTMENTS LTD Dissolved... SMALL 41100 - Development of building projects
CHARLFORD LTD LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BRENT MANAGEMENT LIMITED Dissolved... SMALL 41100 - Development of building projects
BANTA PROPERTIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BANTA ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BANA ONE LIMITED LONDON UNITED KINGDOM Active GROUP 68201 - Renting and operating of Housing Association real estate
BANA ONE L1 LTD LONDON UNITED KINGDOM Active FULL 68201 - Renting and operating of Housing Association real estate
BANA ONE L2 LTD LONDON UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERFRONT NOMINEE 5 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ADJAYE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ONECALL24 HEALTHCARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
MANHATTAN LOFT GARDENS RESIDENTIAL LTD LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHRIS TURNER PROCUREMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
ROMROJ UK LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SHANTIA INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MANHATTAN LOFT (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EIGHT FINANCE LIMITED LONDON ENGLAND Active DORMANT 64922 - Activities of mortgage finance companies
FIFTY FIVE FINANCE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified