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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Franfield Developments Limited - Filleted accounts 2024-05-31 31-12-2023 £-16,572 equity
Franfield Developments Limited - Filleted accounts 2023-09-27 31-12-2022 £-16,572 equity
Franfield Developments Limited - Filleted accounts 2022-09-28 31-12-2021 £-16,572 equity
Franfield Developments Limited - Filleted accounts 2021-10-01 31-12-2020 £-16,572 equity
Franfield Developments Limited - Filleted accounts 2020-09-09 31-12-2019 £-16,572 equity
Franfield Developments Limited - Filleted accounts 2019-08-01 31-12-2018 £-16,572 equity
Franfield Developments Limited - Filleted accounts 2018-09-06 31-12-2017 £-16,572 equity
Franfield Developments Limited - Filleted accounts 2017-10-04 31-12-2016 £-16,572 equity
Abbreviated Company Accounts - FRANFIELD DEVELOPMENTS LIMITED 2016-08-09 31-12-2015 £-16,572 equity
Abbreviated Company Accounts - FRANFIELD DEVELOPMENTS LIMITED 2015-07-17 31-12-2014 £-16,572 equity
Abbreviated Company Accounts - FRANFIELD DEVELOPMENTS LIMITED 2014-09-25 31-12-2013 £-16,572 equity

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