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FRANMOR NOMINEES LIMITED

FRANMOR NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRANMOR NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04429558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRANMOR NOMINEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FRANMOR NOMINEES LIMITED located?

    Registered Office Address
    10 Norwich Street
    London
    EC4A 1BD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANMOR NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for FRANMOR NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for FRANMOR NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		3 pagesAA

    Confirmation statement made on May 01, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Bibi Rahima Ally as a secretary on Dec 18, 2024

    		1 pagesTM02

    Total exemption full accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		3 pagesAA

    Change of details for Mr Ivan Harold Bradbury as a person with significant control on Jan 19, 2023

    		2 pagesPSC04

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		3 pagesAA

    Director's details changed for Mr Piers David Barclay on Aug 20, 2021

    		3 pagesCH01

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		3 pagesAA

    Director's details changed for Piers David Barclay on Jul 30, 2020

    		3 pagesCH01

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		3 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		3 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Embleton Trust Corporation Limited on May 11, 2018

    		1 pagesCH02

    Total exemption full accounts made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FRANMOR NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, Piers David
    Cursitor Street
    EC4A 1LT London
    20
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    		EnglandBritish142472860001
    EMBLETON TRUST CORPORATION LIMITED
    Cursitor Street
    EC4A 1LT London
    20
    England
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    England
    Identification TypeUK Limited Company
    Registration Number05117078
    		127417100001
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    		Secretary
    Norwich Street
    EC4A 1BD London
    10
    		British38963210007
    MARTIN, Simon Richard
    Cursitor Street
    EC4A 1LT London
    20
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    		EnglandBritish67014270003
    RHODES, John Guy
    Flat 8 20 New Cavendish Street
    W1G 8TS London
    		Director
    Flat 8 20 New Cavendish Street
    W1G 8TS London
    		United KingdomBritish11603690004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRANMOR NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ivan Harold Bradbury
    10 Norwich Street
    London
    EC4A 1BD
    		Apr 06, 2016
    10 Norwich Street
    London
    EC4A 1BD
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0