Warning: file_put_contents(c/a141f35e40e6348cbb9eaa7a18b6afbd.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Franfield Developments Limited, N3 2JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FRANFIELD DEVELOPMENTS LIMITED

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

This company is commonly known as Franfield Developments Limited. The company was founded 19 years ago and was given the registration number 05309559. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FRANFIELD DEVELOPMENTS LIMITED
Company Number:05309559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director01 May 2021Active
Ground Floor, 21 Whitefriars Street, London, United Kingdom, EC4Y 8JJ

Corporate Secretary01 September 2008Active
604 Linen Hall, 162-168 Regent Street, London, W1B 5TG

Corporate Secretary09 December 2004Active
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director22 December 2016Active
788-790, Finchley Road, London, England, NW11 7TJ

Director30 September 2010Active
Ground Floor, 21 Whitefriars Street, London, United Kingdom, EC4Y 8JJ

Corporate Director01 September 2008Active
604 Linen Hall, 162-168 Regent Street, London, W1B 5TG

Corporate Director09 December 2004Active

People with Significant Control

Pg Holdings Private Foundaiton
Notified on:22 December 2016
Status:Active
Country of residence:Netherlands Antilles
Address:15, Pietermaai, Curacao, Netherlands Antilles,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Jorge Manuel Rebelo Oliveira
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:Portuguese
Country of residence:United Kingdom
Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.