This company is commonly known as Anglofranchise Limited. The company was founded 34 years ago and was given the registration number 02415643. The firm's registered office is in LONDON. You can find them at 113 Whitechapel Road, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ANGLOFRANCHISE LIMITED |
|---|---|---|
| Company Number | : | 02415643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 113 Whitechapel Road, London, England, E1 1DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ulm Ltd, 1st Floor, 16 Ingestre Place, London, England, W1F 0JJ | Corporate Secretary | 01 September 2003 | Active |
| 113, Whitechapel Road, London, England, E1 1DT | Director | 24 April 2020 | Active |
| 16, Ingestre Place, C/O Ulm, London, England, W1F 0JJ | Director | 24 January 2024 | Active |
| 3 Uppingham Avenue, Stanmore, HA7 2JH | Secretary | 01 November 1996 | Active |
| 3 Uppingham Avenue, Stanmore, HA7 2JH | Secretary | 21 September 1994 | Active |
| 145 Highdown, Worcester Park, KT4 7JD | Secretary | - | Active |
| 8 Cameron House 12 Castlehaven Road, London, NW1 8QW | Secretary | 21 February 1996 | Active |
| Tsuen King Garden, Block 5 Flat A 11th Floor, Tsuen Wan Kowloon, FOREIGN | Director | 24 May 1994 | Active |
| Flat 6a Wahfai Building, Smithfield, Kennedy Honk Kong, | Director | 24 May 1994 | Active |
| Flat 16c, 392 Jaffe Road, Wanchai, FOREIGN | Director | 25 September 1996 | Active |
| 3 Uppingham Avenue, Stanmore, HA7 2JH | Director | 01 July 2001 | Active |
| 145 Highdown, Worcester Park, KT4 7JD | Director | 01 September 1999 | Active |
| 145 Highdown, Worcester Park, KT4 7JD | Director | - | Active |
| 7521 Melrose Avenue, Los Angeles California, 90046 Usa, FOREIGN | Director | 07 December 1995 | Active |
| B2 10/F Vista Panorama, 15-21 Rhondda Road, Kowloon, Hong Kong, | Director | 01 January 1999 | Active |
| 178a Albion Road, Basement Flat, London, N16 9JR | Director | - | Active |
| 2nd Floor 31-33 College Road, Harrow, HA1 1BA | Director | 01 December 1998 | Active |
| 1628 South Hill Street, Los Angeles, Usa, 90015 | Director | 03 March 1995 | Active |
| Unit 8 Cameron House, 12 Castlehaven Road, London, NW1 8QW | Director | 24 May 1994 | Active |
| Mr Chit Yuen Woo | ||
| Notified on | : | 24 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 113, Whitechapel Road, London, England, E1 1DT |
| Nature of control | : |
|
| Mr Wai Man Eddie Choi | ||
| Notified on | : | 07 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 113, Whitechapel Road, London, England, E1 1DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Officers | Change person director company with change date. | Download |
| 2022-07-06 | Officers | Change person director company with change date. | Download |
| 2022-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-09 | Officers | Termination director company with name termination date. | Download |
| 2020-05-11 | Officers | Appoint person director company with name date. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-07 | Capital | Capital allotment shares. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-19 | Officers | Change corporate secretary company with change date. | Download |
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