FRANEK & CO LTD - LONDON


Company Profile Company Filings

Overview

FRANEK & CO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRANEK & CO LTD was incorporated 3 years ago on 17/07/2020 and has the registered number: 12751653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

FRANEK & CO LTD - LONDON

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 - Retail sale of fruit and vegetables in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

2 MEDFIELD STREET
LONDON
SW15 4JZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAREK SZWAGROWSKI Apr 1984 Polish Director 2020-07-17 CURRENT
MRS PATRYCJA PALONEK-SZWAGROWSKI Oct 1992 Polish Director 2020-07-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Patrycja Agnieszka Palonek-Szwagrowski 2020-07-17 10/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Marek Szwagrowski 2020-07-17 4/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AWAY GROCERIES LTD EPSOM ENGLAND Active -... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
YURMOLA LTD EPSOM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUPER GROCERIES LTD EAST MITCHAM ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
KOPEREK GROCERIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Free Reports Available

Report Date Filed Date of Report Assets
Franek & Co Ltd 2024-04-18 31-07-2023 £35,584 Cash
Franek & Co Ltd 2023-04-26 31-07-2022 £27,526 Cash £67,714 equity
FRANEK & CO LTD 2021-12-08 31-07-2021 £34,828 Cash £49,539 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROEHAMPTON SUPERMARKET LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores