FRENCHGATE INTERCHANGE LIMITED
Overview
| Company Name | FRENCHGATE INTERCHANGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05867230 |
| 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 FRENCHGATE INTERCHANGE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FRENCHGATE INTERCHANGE LIMITED located?
| Registered Office Address | 4th Floor Khiara House 25/26 Poland Street W1F 8QN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRENCHGATE INTERCHANGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FRENCHGATE INTERCHANGE LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for FRENCHGATE INTERCHANGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Change of details for Mr Patrick Mckillen as a person with significant control on Jul 20, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Patrick Mckillen as a person with significant control on Jul 20, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Liam Cunningham on Apr 24, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Registered office address changed from C/O Dmms Ltd 3rd Floor 26/28 Great Portland Street London W1W 8QT to 4th Floor Khiara House 25/26 Poland Street London W1F 8QN on Aug 12, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 07, 2021 with updates | 4 pages | CS01 | ||
Cessation of Colfrenchgate Holding Sarl as a person with significant control on Dec 23, 2020 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Registration of charge 058672300007, created on Dec 23, 2020 | 32 pages | MR01 | ||
Director's details changed for Mr Patrick Gerard Mckillen on Sep 24, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jul 07, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Patrick Mckillen as a person with significant control on Dec 19, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Patrick Gerard Mckillen on Dec 19, 2019 | 2 pages | CH01 | ||
Change of details for Mr Patrick Mckillen as a person with significant control on Dec 19, 2019 | 2 pages | PSC04 | ||
Cessation of Garvagh Investments Ltd as a person with significant control on Dec 19, 2019 | 1 pages | PSC07 | ||
Who are the officers of FRENCHGATE INTERCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Liam | Director | Hume Street Dublin 2 15 Ireland | Ireland | Irish | Company Director | 265485270002 | ||||||||
| MCKILLEN, Patrick Gerard | Director | Hume Street Dublin 2 15 Ireland | Ireland | Irish | Director | 144154610003 | ||||||||
| SF SECRETARIES LIMITED | Secretary | St Vincent Street G2 5HF Glasgow 130 Strathclyde United Kingdom |
| 78293470002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DRAYNE, Kevin Brendan | Director | Garvagh House Donaghmore BT70 3LS Dungannon Tyrone N Ireland | Northern Ireland | Northern Irish | Director | 116271580001 | ||||||||
| DRAYNE, Padraig Anthony | Director | Garvagh House Donaghmore BT70 3LS Dungannon Tyrone N Ireland | Northern Ireland | Irish | Director | 144154580001 | ||||||||
| MCCRORY, Shane | Director | Garvagh Road BT70 3LS Dungannon 8a County Tyrone Northern Ireland | Northern Ireland | Irish | Accountant | 205090580001 |
Who are the persons with significant control of FRENCHGATE INTERCHANGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colfrenchgate Holding Sarl | Apr 06, 2016 | Avenue De La Faïencerie L-1511 Luxembourg 121 Luxembourg Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Garvagh Investments Ltd | Apr 06, 2016 | Garvagh Road BT70 3LS Dungannon 8a County Tyrone Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick Mckillen | Apr 06, 2016 | Hume Street Dublin 15 Dublin 2 Ireland | No | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of 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