This company is commonly known as Franco's Limited. The company was founded 19 years ago and was given the registration number 05200487. The firm's registered office is in LONDON. You can find them at C/o Sharon Marti, 45 Pall Mall, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | FRANCO'S LIMITED |
|---|---|---|
| Company Number | : | 05200487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 09 August 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Sharon Marti, 45 Pall Mall, London, England, SW1Y 5JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Sharon Marti, 45 Pall Mall, London, England, SW1Y 5JG | Secretary | 22 October 2012 | Active |
| C/O Sharon Marti, 45 Pall Mall, London, England, SW1Y 5JG | Director | 10 August 2005 | Active |
| C/O Sharon Marti, 45 Pall Mall, London, England, SW1Y 5JG | Director | 17 January 2005 | Active |
| C/O Sharon Marti, 45 Pall Mall, London, England, SW1Y 5JG | Director | 10 August 2005 | Active |
| C/O Sharon Marti, 45 Pall Mall, London, England, SW1Y 5JG | Director | 12 July 2005 | Active |
| Ryder Court, 14 Ryder Street, London, SW1Y 6QB | Secretary | 17 January 2005 | Active |
| 8-10 New Fetter Lane, London, EC4A 1RS | Corporate Secretary | 09 August 2004 | Active |
| Ryder Court, 14 Ryder Street, London, Uk, SW1Y 6QB | Director | 19 January 2010 | Active |
| Waverton House, Moreton In Marsh, GL56 9TB | Director | 17 January 2005 | Active |
| 8-10 New Fetter Lane, London, EC4A 1RS | Corporate Director | 09 August 2004 | Active |
| Wiltons Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 45, Pall Mall, London, United Kingdom, SW1Y 5JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-17 | Officers | Change person director company with change date. | Download |
| 2023-02-17 | Officers | Change person director company with change date. | Download |
| 2023-02-17 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-14 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-24 | Officers | Change person director company with change date. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type full. | Download |
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