This company is commonly known as French Connection Overseas Limited(the). The company was founded 46 years ago and was given the registration number 01364202. 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 74990 - Non-trading company.
| Name | : | FRENCH CONNECTION OVERSEAS LIMITED(THE) |
|---|---|---|
| Company Number | : | 01364202 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 1978 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Centro One, 39 Plender Street, London, England, NW1 0DT | Director | 08 November 2021 | Active |
| Second Floor, Centro One, 39 Plender Street, London, England, NW1 0DT | Director | 08 November 2021 | Active |
| Beech Hurst, Tyrrells Wood, Leatherhead, United Kingdom, KT22 8QJ | Director | 15 December 2000 | Active |
| 4 Chantry Close, Harrow, HA3 9QZ | Secretary | - | Active |
| 20-22, Bedford Row, London, United Kingdom, WC1R 4JS | Director | 12 August 2013 | Active |
| 39-41, Egerton Terrace, London, SW3 2BU | Director | - | Active |
| Woodmancote House, Woodmancote, Emsworth, PO10 8QD | Director | 29 January 1998 | Active |
| The Corn Store, Manor Farm Barns, Old Alresford, SO24 9DH | Director | 01 May 2001 | Active |
| French Connection, Unit B, Dolphin Way, Purfleet, England, RM19 1NZ | Director | 04 April 2016 | Active |
| French Connection Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | First Floor, Centro One, London, NW1 0DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Officers | Change person director company with change date. | Download |
| 2022-04-25 | Officers | Change person director company with change date. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Accounts | Change account reference date company current extended. | Download |
| 2021-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-28 | Incorporation | Memorandum articles. | Download |
| 2020-09-22 | Resolution | Resolution. | Download |
| 2020-07-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-15 | Officers | Change person director company with change date. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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