FRANCO'S LIMITED
Overview
| Company Name | FRANCO'S LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05200487 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRANCO'S LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is FRANCO'S LIMITED located?
| Registered Office Address | 55 Jermyn Street SW1Y 6LX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRANCO'S LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 1098 LIMITED | Aug 09, 2004 | Aug 09, 2004 |
What are the latest accounts for FRANCO'S LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FRANCO'S LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2026 |
| Overdue | No |
What are the latest filings for FRANCO'S LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 09, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Change of details for Wiltons Holdings Limited as a person with significant control on Sep 01, 2024 | 2 pages | PSC05 | ||
Registered office address changed from C/O Sharon Marti 45 Pall Mall London SW1Y 5JG England to 55 Jermyn Street London SW1Y 6LX on Sep 01, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Director's details changed for Mrs Clementine Silvia Fraser on Feb 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Clementine Silvia Sylvia Fraser on Oct 01, 2009 | 2 pages | CH01 | ||
Director's details changed for Clementine Sylvia Hambro on Oct 01, 2009 | 2 pages | CH01 | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of FRANCO'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTI, Sharon | Secretary | Jermyn Street SW1Y 6LX London 55 England | 173045640001 | |||||||
| FRASER, Clementine Silvia | Director | 45 Pall Mall SW1Y 5JG London C/O Sharon Marti England | United Kingdom | British | 102272180004 | |||||
| HAMBRO, James Daryl | Director | Jermyn Street SW1Y 6LX London 55 England | United Kingdom | British | 53684400001 | |||||
| PHILLIPS, Jason Alexander | Director | Jermyn Street SW1Y 6LX London 55 England | England | British | 107135620002 | |||||
| STEEL, Andrew James | Director | Jermyn Street SW1Y 6LX London 55 England | England | British | 53045540002 | |||||
| MARSHALL, Hannah Elizabeth | Secretary | c/o Hannah Marshall 14 Ryder Street SW1Y 6QB London Ryder Court | British | 66035110001 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| HAMBRO, Mary Christine | Director | 14 Ryder Street SW1Y 6QB London Ryder Court Uk | United Kingdom | British | 27148500003 | |||||
| HAMBRO, Richard Alexander | Director | Waverton House GL56 9TB Moreton In Marsh Gloucestershire | British | 85114460001 | ||||||
| HALCO MANAGEMENT LIMITED | Director | 8-10 New Fetter Lane EC4A 1RS London | 53728160001 |
Who are the persons with significant control of FRANCO'S LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wiltons Holdings Limited | Apr 06, 2016 | Jermyn Street SW1Y 6LX London 55 United Kingdom | No | ||||||||||
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Natures of Control
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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