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- SPECIAL FRANCHISE LIMITED
SPECIAL FRANCHISE LIMITED
Active - Accounts Filed
General Information
NAME
SPECIAL FRANCHISE LIMITED
COMPANY NUMBER
07787869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/09/2011
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1T 5DS
68 Grafton Way
London
W1T 5DS
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 |
---|---|---|
PRIMESTATE LIMITED | Active - Accounts Filed | View Report |
SPECIAL FRANCHISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/04/2024 | Event: New Accounts filed |
Date: 19/12/2023 | Event: New Board Member Peter Salim David Khalastchi (912409459) Appointed |
Date: 13/12/2023 | Event: New Board Member Peter Salim David Khalastchi (931695986) Appointed |
Credit Risk Overview
Want to learn more about SPECIAL FRANCHISE 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 SPECIAL FRANCHISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIAL FRANCHISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/09/2011 - Present (12 years and 10 months) Born in Feb 1939 (age: 85) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 8 |
View Report |
28/09/2011 - Present (12 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/12/2023 - Present (8 months) Born in Sep 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 4 |
View Report |
06/12/2023 - Present (8 months) Born in Sep 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/09/2011 - Present (12 years and 10 months) Born in Jul 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 319 Past: 5664 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRIMESTATE LIMITED | Active - Accounts Filed | View Report |
SPECIAL FRANCHISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/04/2024 | Event: New Accounts filed |
Date: 19/12/2023 | Event: New Board Member Peter Salim David Khalastchi (912409459) Appointed |
Date: 13/12/2023 | Event: New Board Member Peter Salim David Khalastchi (931695986) Appointed |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Date: 26/01/2023 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 18/06/2022 | Event: New Accounts filed |
Date: 18/06/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: New Confirmation Statement filed |
Date: 12/06/2020 | Event: New Accounts filed |
Date: 02/10/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 02/10/2018 | Event: New Confirmation Statement filed |
Date: 14/03/2018 | Event: New Accounts filed |
Date: 01/10/2017 | Event: New Confirmation Statement filed |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 27/10/2016 | Event: New Accounts filed |
Date: 27/10/2016 | Event: New Annual Return filed |
Date: 26/11/2015 | Event: Change in Reg. Office |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 03/10/2014 | Event: New Annual Return filed |
Date: 16/06/2014 | Event: New Accounts filed |
Date: 03/10/2013 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 10/04/2013 | Event: New Accounts filed |
Date: 02/10/2012 | Event: New Annual Return filed |
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