This company is commonly known as Alfred Franks & Bartlett Plc. The company was founded 30 years ago and was given the registration number 02937270. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | ALFRED FRANKS & BARTLETT PLC |
|---|---|---|
| Company Number | : | 02937270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1994 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX | Secretary | 01 December 2014 | Active |
| Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX | Director | 09 August 1994 | Active |
| Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX | Director | 22 June 2016 | Active |
| Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX | Director | 19 December 2013 | Active |
| Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX | Director | 21 December 2000 | Active |
| Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX | Director | 09 August 1994 | Active |
| Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX | Director | 03 April 2017 | Active |
| 57 Green Lane, Bovingdon, Hemel Hempstead, HP3 0LA | Secretary | 01 April 1999 | Active |
| 18 Barnwell House, St Giles Road, London, SE5 7RP | Nominee Secretary | 09 June 1994 | Active |
| Flat 1, 27 Abercorn Place, London, NW8 9DX | Secretary | 01 February 1996 | Active |
| 12 The Maltings, Green Lane, Ashwell, SG7 5LW | Secretary | 21 June 1994 | Active |
| 45 Dinmore, Bovingdon, Hemel Hempstead, HP3 0QW | Secretary | 09 August 1994 | Active |
| 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU | Director | 01 October 2011 | Active |
| 57 Green Lane, Bovingdon, Hemel Hempstead, HP3 0LA | Director | 01 August 1999 | Active |
| 16, Gloucester Road, New Barnet, EN5 1RT | Nominee Director | 09 June 1994 | Active |
| 416 Victoria Avenue, Southend On Sea, SS2 6NB | Director | 23 April 1997 | Active |
| Howard Lodge, 6 St Vincents Lane, Mill Hill, London, NW71EG | Director | 21 June 1994 | Active |
| 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU | Director | 11 December 2019 | Active |
| Alfred Franks & Bartlett Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Cooper House, London, United Kingdom, N3 2JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-03-27 | Officers | Change person secretary company with change date. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-30 | Officers | Change person director company with change date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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