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 - LONDON

This company is listed in the following categories:
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

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