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FRENCH CONNECTION (LONDON) LIMITED

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

This company is commonly known as French Connection (london) Limited. The company was founded 53 years ago and was given the registration number 00996609. The firm's registered office is in LONDON. You can find them at First Floor Centro One, 39 Plender Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FRENCH CONNECTION (LONDON) LIMITED
Company Number:00996609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1970
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:First Floor Centro One, 39 Plender Street, London, United Kingdom, NW1 0DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Centro One, 39 Plender Street, London, England, NW1 0DT

Director08 November 2021Active
Second Floor, Centro One, 39 Plender Street, London, England, NW1 0DT

Director08 November 2021Active
Beech Hurst, Tyrrells Wood, Leatherhead, United Kingdom, KT22 8QJ

Director15 December 2000Active
4 Chantry Close, Harrow, HA3 9QZ

Secretary-Active
20-22, Bedford Row, London, United Kingdom, WC1R 4JS

Director12 August 2013Active
39-41, Egerton Terrace, London, SW3 2BU

Director-Active
Woodmancote House, Woodmancote, Emsworth, PO10 8QD

Director29 January 1998Active
The Corn Store, Manor Farm Barns, Old Alresford, SO24 9DH

Director01 May 2001Active
French Connection, Unit B, Dolphin Way, Purfleet, England, RM19 1NZ

Director04 April 2016Active

People with Significant Control

French Connection Group Limited
Notified on:06 April 2016
Status:Active
Address:First Floor, Centro One, London, NW1 0DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-23Accounts

Legacy.

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2024-01-23Other

Legacy.

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2024-01-23Other

Legacy.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-06-13Address

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

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2023-05-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-22Other

Legacy.

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2023-05-12Other

Legacy.

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2023-03-31Other

Legacy.

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2023-03-21Accounts

Legacy.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-04-25Officers

Change person director company with change date.

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2022-04-25Officers

Change person director company with change date.

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2022-03-02Officers

Termination director company with name termination date.

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2022-01-07Accounts

Change account reference date company current extended.

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2021-12-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-02Accounts

Legacy.

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2021-11-23Mortgage

Mortgage satisfy charge full.

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2021-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-16Persons with significant control

Change to a person with significant control.

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2021-11-08Officers

Termination director company with name termination date.

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2021-11-08Officers

Appoint person director company with name date.

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2021-11-08Officers

Appoint person director company with name date.

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2021-07-24Other

Legacy.

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