ANGLOFRANCHISE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglofranchise Limited. The company was founded 35 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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	113 Whitechapel Road, London, England, E1 1DT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm

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	:	Significant influence or control

ANGLOFRANCHISE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement