FRENCHGATE LP LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRENCHGATE LP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRENCHGATE LP LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05313432. The accounts status is FULL and accounts are next due on 30/09/2024.
FRENCHGATE LP LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05313432. The accounts status is FULL and accounts are next due on 30/09/2024.
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 |
---|---|---|
30 / 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:
UBERIOR (FRENCHGATE) LIMITED (until 10/03/2008)
UBERIOR (FRENCHGATE) LIMITED (until 10/03/2008)
RIDGENOTE LIMITED (until 07/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
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 |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-15 UNTIL 2005-03-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-15 UNTIL 2005-03-16 | RESIGNED | ||
TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-03-16 UNTIL 2005-03-16 | RESIGNED | ||
SF SECRETARIES LIMITED | Corporate Secretary | 2008-01-30 UNTIL 2013-03-08 | RESIGNED | ||
IAN ROBERTSON | Mar 1949 | British | Director | 2005-03-16 UNTIL 2007-06-29 | RESIGNED |
RACHEL ELIZABETH ROBERTON | Jun 1961 | British | Director | 2005-03-16 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 DOUGLAS ROBERT BLACK | Aug 1949 | British | Director | 2007-06-29 UNTIL 2008-01-30 | RESIGNED |
ALISTAIR IAN MACRAE | Nov 1959 | British | Secretary | 2005-03-16 UNTIL 2007-08-31 | RESIGNED |
MR LAURENCE JOHN EDWARDS | Mar 1959 | British | Secretary | 2007-08-31 UNTIL 2008-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Padraig Anthony Drayne | 2016-06-30 - 2019-12-19 | 1/1962 | Dungannon | Significant influence or control |
Mr Patrick Mckillen | 2016-06-30 | 7/1955 | Dublin Dublin 2 | Significant influence or control |
Frenchgate Interchange Ltd | 2016-06-30 | London | Ownership of shares 75 to 100 percent |