FRIARS 702 LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRIARS 702 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRIARS 702 LIMITED was incorporated 10 years ago on 11/02/2014 and has the registered number: 08886799. The accounts status is FULL and accounts are next due on 31/05/2024.
FRIARS 702 LIMITED was incorporated 10 years ago on 11/02/2014 and has the registered number: 08886799. The accounts status is FULL and accounts are next due on 31/05/2024.
FRIARS 702 LIMITED - LONDON
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ONE
LONDON
WC1B 5HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JOHN SMITH | Oct 1968 | British | Director | 2022-04-19 | CURRENT |
MRS JEAN MARY RENTON | Dec 1968 | British | Director | 2019-11-01 | CURRENT |
MR SEAN MICHAEL HALEY | Apr 1970 | British | Director | 2018-12-10 | CURRENT |
MR ANDREW ERNEST WILKINSON | Oct 1969 | British | Director | 2018-12-10 UNTIL 2021-10-27 | RESIGNED |
MR DAVID JAMES WELLER | May 1958 | British | Director | 2014-04-15 UNTIL 2016-11-30 | RESIGNED |
MRS SALLY MARY TYSON | Jan 1970 | British | Director | 2014-04-15 UNTIL 2020-08-31 | RESIGNED |
MR OWEN TROTTER | Sep 1970 | British,Canadian | Director | 2014-02-11 UNTIL 2018-12-10 | RESIGNED |
MR PAUL ROGERS | May 1962 | British | Director | 2014-04-15 UNTIL 2020-01-31 | RESIGNED |
MR ANGELO PICCIRILLO | Oct 1975 | Italian | Director | 2018-12-10 UNTIL 2019-11-01 | RESIGNED |
MR SIMON KEITH MCCLUSKEY | Nov 1973 | British | Director | 2021-10-27 UNTIL 2022-04-19 | RESIGNED |
MR EDWARD WILLIAM GOOLD | Nov 1948 | British | Director | 2014-04-15 UNTIL 2018-12-10 | RESIGNED |
MRS ANGELA ROSEMARY AUSTIN | Dec 1959 | British | Director | 2014-04-15 UNTIL 2020-08-31 | RESIGNED |
MR LAURENT ARNAUDO | Mar 1967 | French | Director | 2018-12-10 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sodexo Limited | 2018-12-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Edward William Goold | 2016-04-18 - 2016-04-18 | 11/1948 | Nuneaton Warwickshire | Voting rights 75 to 100 percent |
Key Capital Partners (Nominees) Ltd | 2016-04-06 - 2018-12-10 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr David James Weller | 2016-04-06 - 2017-02-28 | 5/1958 | Studley Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |