FRANGIPANE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Frangipane Limited. The company was founded 7 years ago and was given the registration number 11114071. The firm's registered office is in TWICKENHAM. You can find them at 152 Nelson Road, , Twickenham, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Company Information
| Name | : | FRANGIPANE LIMITED |
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| Company Number | : | 11114071 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 December 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
- 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | 152 Nelson Road, Twickenham, England, TW2 7BU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9, Alleyn Park, Southall, England, UB2 5QT | Director | 17 April 2023 | Active |
| 152, Nelson Road, Twickenham, England, TW2 7BU | Director | 15 December 2017 | Active |
| 152, Nelson Road, Twickenham, England, TW2 7BU | Director | 15 December 2017 | Active |
| 44 The Vineyard, Richmond, United Kingdom, TW10 6AZ | Director | 15 December 2017 | Active |
People with Significant Control
| Mr Ragmohan Singh Chug |
| Notified on | : | 17 April 2023 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, Alleyn Park, Southall, England, UB2 5QT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Adryas Ltd |
| Notified on | : | 15 December 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 44 The Vineyard, Richmond, United Kingdom, TW10 6AZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Timothy Alasdair James Grant |
| Notified on | : | 15 December 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 152, Nelson Road, Twickenham, England, TW2 7BU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)