FRANFIELD DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRANFIELD DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRANFIELD DEVELOPMENTS LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05309559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FRANFIELD DEVELOPMENTS LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05309559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FRANFIELD DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR READ | Nov 1979 | British | Director | 2021-05-01 | CURRENT |
REGENT ADMINISTRATION LIMITED | Corporate Director | 2004-12-09 UNTIL 2008-09-01 | RESIGNED | ||
PREMIER DIRECTORS (UK) LTD | Corporate Director | 2008-09-01 UNTIL 2016-12-22 | RESIGNED | ||
REGENT SECRETARIES LIMITED | Corporate Secretary | 2004-12-09 UNTIL 2008-09-01 | RESIGNED | ||
PREMIER SECRETARIES (UK) LTD | Corporate Secretary | 2008-09-01 UNTIL 2016-12-22 | RESIGNED | ||
MR MARIO JORGE QUEIROZ E CASTRO | Feb 1963 | Portuguese | Director | 2010-09-30 UNTIL 2016-12-22 | RESIGNED |
NILESHKUMAR RAMESH DESAI | Jan 1979 | British | Director | 2016-12-22 UNTIL 2021-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pg Holdings Private Foundaiton | 2016-12-22 - 2019-03-01 | Curacao |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Jorge Manuel Rebelo Oliveira | 2016-04-06 - 2016-12-22 | 8/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |