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FRANCE DOMAINES LIMITED

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

This company is commonly known as France Domaines Limited. The company was founded 37 years ago and was given the registration number 02104780. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:FRANCE DOMAINES LIMITED
Company Number:02104780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1987
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Secretary01 May 1995Active
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Director-Active
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Director01 September 2016Active
The Falconry Besselsleigh, Abingdon, OX13 5PU

Secretary-Active
Chemin Du Petit Bois, Route De Challanges, France,

Director-Active
The Falconry Besselsleigh, Abingdon, OX13 5PU

Director-Active
First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

Director29 November 2003Active
4 Rue Rene Couard, 58150 Pouilly-Sur-Loire, France,

Director11 May 1995Active
58150 Pouilly-Sur-Loire, France, FOREIGN

Director-Active
Rue De La Liberte, 58150 Pouilly Sur Loire, France,

Director11 May 1995Active
Lower Town Farmhouse, Clifton Hampden, Abingdon, OX14 3EQ

Director-Active

People with Significant Control

Eric Gerard Deren
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:French
Country of residence:United Kingdom
Address:First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2022-03-11Officers

Change person secretary company with change date.

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2022-03-11Officers

Change person director company with change date.

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2022-03-11Officers

Change person director company with change date.

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2022-03-10Address

Change registered office address company with date old address new address.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2017-04-07Officers

Change person director company with change date.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-09-12Officers

Appoint person director company with name date.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Capital

Capital allotment shares.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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