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FRANCO-BRITANNIC PROPERTIES LIMITED

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

This company is commonly known as Franco-britannic Properties Limited. The company was founded 90 years ago and was given the registration number 00282821. The firm's registered office is in LONDON. You can find them at 22/23 Old Burlington Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FRANCO-BRITANNIC PROPERTIES LIMITED
Company Number:00282821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1933
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22/23 Old Burlington Street, London, England, W1S 2JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ

Secretary28 June 2017Active
2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ

Director04 August 2004Active
2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ

Director-Active
2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ

Director04 August 2004Active
Leysters Chapel Lane Twineham Green, Haywards Heath, RH17 5NN

Secretary-Active
Leysters Chapel Lane Twineham Green, Haywards Heath, RH17 5NN

Director-Active
2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ

Director-Active
45 Boulevard Du Commandant Charcot, Neuilly Sur Seine, France, FOREIGN

Director-Active

People with Significant Control

Mrs Josette Sleator
Notified on:28 July 2016
Status:Active
Date of birth:August 1933
Nationality:French
Country of residence:United Kingdom
Address:2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ
Nature of control:
  • Voting rights 75 to 100 percent
Mr Donald Henri Noel Sleator
Notified on:28 July 2016
Status:Active
Date of birth:December 1932
Nationality:French
Country of residence:United Kingdom
Address:2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ
Nature of control:
  • Voting rights 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 (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

DateCategoryDescription
2024-01-15Officers

Termination director company with name termination date.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-07-30Confirmation statement

Confirmation statement with no updates.

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2023-07-12Address

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

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2023-07-12Officers

Change person director company with change date.

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2023-07-12Persons with significant control

Change to a person with significant control.

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2023-07-12Officers

Change person director company with change date.

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2023-07-12Officers

Change person secretary company with change date.

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2023-07-12Persons with significant control

Change to a person with significant control.

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2023-07-12Officers

Change person director company with change date.

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2023-07-12Officers

Change person director company with change date.

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-09-26Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-01-20Address

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

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2021-01-20Address

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

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-06-30Address

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

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2020-01-20Officers

Change person director company with change date.

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2020-01-20Address

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

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2019-07-20Confirmation statement

Confirmation statement with no updates.

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2019-07-20Accounts

Accounts with accounts type micro entity.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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