EUROPA FRENCHGATE LP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EUROPA FRENCHGATE LP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROPA FRENCHGATE LP LIMITED was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272119. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROPA FRENCHGATE LP LIMITED was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272119. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROPA FRENCHGATE LP 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
Previous trading names include:
SDG FRENCHGATE LP LIMITED (until 18/09/2007)
SDG FRENCHGATE LP LIMITED (until 18/09/2007)
GROOVENUMBER LIMITED (until 09/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
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 |
| EUROPA DIRECTOR LIMITED | Corporate Director | 2006-08-18 UNTIL 2007-07-10 | RESIGNED | ||
| ESPLANADE DIRECTOR LIMITED | Corporate Director | 2007-07-10 UNTIL 2008-01-30 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-10-28 UNTIL 2005-03-16 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-28 UNTIL 2005-03-16 | RESIGNED | ||
| TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-03-16 UNTIL 2007-07-10 | RESIGNED | ||
| SF SECRETARIES LIMITED | Corporate Secretary | 2008-01-30 UNTIL 2019-12-19 | RESIGNED | ||
| ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-07-10 UNTIL 2008-01-30 | RESIGNED | ||
| MR SHANE MCCRORY | Jan 1980 | Irish | Director | 2016-02-08 UNTIL 2019-12-19 | RESIGNED |
| MR PADRAIG ANTHONY DRAYNE | Jan 1962 | Irish | Director | 2008-01-30 UNTIL 2019-12-19 | RESIGNED |
| MR KEVIN BRENDAN DRAYNE | May 1921 | Northern Irish | Director | 2008-01-30 UNTIL 2016-08-15 | RESIGNED |
| MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2005-03-16 UNTIL 2006-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Padraig Anthony Drayne | 2016-10-28 - 2019-12-19 | 1/1962 | Dungannon | Significant influence or control |
| Mr Patrick Mckillen | 2016-10-28 | 7/1955 | Dublin 2 | Significant influence or control |
| Frenchgate Interchange Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |