FRENCHGATE INTERCHANGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FRENCHGATE INTERCHANGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRENCHGATE INTERCHANGE LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867230. The accounts status is GROUP and accounts are next due on 30/09/2024.
FRENCHGATE INTERCHANGE LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867230. The accounts status is GROUP and accounts are next due on 30/09/2024.
FRENCHGATE INTERCHANGE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LIAM CUNNINGHAM | Apr 1958 | Irish | Director | 2019-12-19 | CURRENT |
| MR PATRICK GERARD MCKILLEN | Jul 1955 | Irish | Director | 2006-07-05 | CURRENT |
| SF SECRETARIES LIMITED | Corporate Secretary | 2006-07-05 UNTIL 2013-03-08 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-07-05 UNTIL 2006-07-05 | RESIGNED | ||
| MR SHANE MCCRORY | Jan 1980 | Irish | Director | 2016-02-08 UNTIL 2019-12-19 | RESIGNED |
| MR PADRAIG ANTHONY DRAYNE | Jan 1962 | Irish | Director | 2006-07-05 UNTIL 2019-12-19 | RESIGNED |
| MR KEVIN BRENDAN DRAYNE | May 1921 | Northern Irish | Director | 2006-07-05 UNTIL 2016-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Colfrenchgate Holding Sarl | 2016-04-06 - 2020-12-23 | Luxembourg Luxembourg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Garvagh Investments Ltd | 2016-04-06 - 2019-12-19 | Dungannon County Tyrone |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Patrick Mckillen | 2016-04-06 | 7/1955 | Dublin Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |