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FRANCK & STEIN LTD

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

This company is commonly known as Franck & Stein Ltd. The company was founded 24 years ago and was given the registration number 04077650. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Street, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FRANCK & STEIN LTD
Company Number:04077650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26 Grosvenor Street, Mayfair, London, W1K 4QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN

Corporate Secretary18 March 2009Active
Unit 2, 38 St Oswalds Place, London, SE11 5JE

Director26 September 2000Active
Breakers, 5 Walnut Close, Hitchin, SG4 9HH

Secretary01 November 2002Active
5 St Marys Place, Meppershall, Shefford, SG17 5NL

Secretary06 January 2004Active
34 St Oswalds Place, London, SE11 5JE

Secretary26 September 2000Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Secretary01 June 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary25 September 2000Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director25 September 2000Active

People with Significant Control

Louis Alfred Franck
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:Belgian
Country of residence:United Kingdom
Address:C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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