FRANCO'S LIMITED
Active - Accounts Filed
General Information
NAME
FRANCO'S LIMITED
COMPANY NUMBER
05200487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
09/08/2004
(20 years and 3 months old)
WEBSITE
www.francoslondon.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/08/2004
25/10/2004
CHARCO 1098 LIMITED
LONDON
SW1Y 6LX
Telephone: 02074992211
TPS: No
55 Jermyn Street
LONDON
SW1Y 6LX
C/O Sharon Marti
45 Pall Mall
London
SW1Y 5JG
Telephone: 74992211
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILTONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRANCO''S LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FRANCO'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRANCO'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRANCO'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2005 - Present (19 years and 10 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 13 Past: 117 |
View Report |
|
12/07/2005 - Present (19 years and 4 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
10/08/2005 - Present (19 years and 3 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
10/08/2005 - Present (19 years and 3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILTONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRANCO''S LIMITED | Active - Accounts Filed | View Report |
| WILTON TRADE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 17/01/2018 | Mary Christine Hambro (902714850) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 10/10/2016 | Change in Reg. Office |
| 04/07/2016 | Change in Reg. Office |
| 14/01/2016 | New Accounts filed |
| 12/11/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 24/10/2012 | Hannah Elizabeth Marshall (906603511) has left the board |
| 24/10/2012 | New Company Secretary Sharon Marti (917304564) Appointed |
| 23/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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