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Frankie & Benny's (uk) Limited, SE1 1EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FRANKIE & BENNY'S (UK) LIMITED

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

This company is commonly known as Frankie & Benny's (uk) Limited. The company was founded 23 years ago and was given the registration number 04135605. The firm's registered office is in . You can find them at 5-7 Marshalsea Road Borough, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FRANKIE & BENNY'S (UK) LIMITED
Company Number:04135605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2001
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5-7 Marshalsea Road Borough, London, SE1 1EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7, Marshalsea Road, London, England, SE1 1EP

Director19 June 2019Active
5-7 Marshalsea Road Borough, London, SE1 1EP

Secretary04 March 2003Active
9 Cranmer Road, Sevenoaks, TN13 2AT

Secretary01 August 2001Active
5-7 Marshalsea Road Borough, London, SE1 1EP

Secretary05 April 2013Active
Flat 3 41 St Georges Square, London, SW1V 3QN

Secretary16 January 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary04 January 2001Active
5-7 Marshalsea Road Borough, London, SE1 1EP

Director27 September 2004Active
5 Ailanthus 65, Wood Lane, Highgate, N6 5UD

Director16 January 2001Active
120 East Road, London, N1 6AA

Nominee Director04 January 2001Active
5-7, Marshalsea Road, London, England, SE1 1EP

Director29 April 2016Active
5-7, Marshalsea Road, London, England, SE1 1EP

Director20 April 2017Active
5-7 Marshalsea Road Borough, London, SE1 1EP

Director17 November 2003Active
5-7, Marshalsea Road, London, England, SE1 1EP

Director10 March 2017Active
5-7 Marshalsea Road Borough, London, SE1 1EP

Director01 August 2001Active
Flat 3 41 St Georges Square, London, SW1V 3QN

Director16 January 2001Active

People with Significant Control

The Restaurant Group (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5-7, Marshalsea Road, London, England, SE1 1EP
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 (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 (0 months remaining)

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