FRANCIS ALEXANDER LTD

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

This company is commonly known as Francis Alexander Ltd. The company was founded 5 years ago and was given the registration number 11434070. The firm's registered office is in LONDON. You can find them at 49 Berwick Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	FRANCIS ALEXANDER LTD
Company Number	:	11434070
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	26 June 2018
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	49 Berwick Street, London, United Kingdom, W1F 8SH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
49, Berwick Street, London, United Kingdom, W1F 8SH	Director	20 July 2018	Active
49, Berwick Street, London, United Kingdom, W1F 8SH	Director	26 June 2018	Active
49, Berwick Street, London, United Kingdom, W1F 8SH	Corporate Director	26 June 2018	Active

People with Significant Control

Mr Shyam Shah
Notified on	:	01 October 2018
Status	:	Active
Date of birth	:	March 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	49, Berwick Street, London, United Kingdom, W1F 8SH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Anand Yagnik
Notified on	:	31 July 2018
Status	:	Active
Date of birth	:	May 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	49, Berwick Street, London, United Kingdom, W1F 8SH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Dhna Limited
Notified on	:	26 June 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	49, Berwick Street, London, United Kingdom, W1F 8SH
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-05	Gazette	Gazette dissolved compulsory.	Download
2021-11-24	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-09-14	Gazette	Gazette notice compulsory.	Download
2021-07-09	Gazette	Gazette filings brought up to date.	Download
2021-07-08	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-08	Gazette	Gazette notice compulsory.	Download
2020-12-25	Gazette	Gazette filings brought up to date.	Download
2020-11-03	Gazette	Gazette notice compulsory.	Download
2019-07-12	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-31	Persons with significant control	Notification of a person with significant control.	Download
2018-08-01	Persons with significant control	Notification of a person with significant control.	Download
2018-08-01	Persons with significant control	Cessation of a person with significant control.	Download
2018-07-24	Officers	Appoint person director company with name date.	Download
2018-07-23	Officers	Termination director company with name termination date.	Download
2018-06-26	Incorporation	Incorporation company.	Download