FRANCISCAN INVESTMENT TRUST LIMITED
113 BRENT STREET, LONDON NW4 2DX- Active
- Private Limited Company
- Company No. 00362638
- Last Updated: 01 Mar 2024
Company Profile
FRANCISCAN INVESTMENT TRUST LIMITED was incorporated on Wednesday, July 31, 1940 as a Private Limited Company with registered address in LONDON. FRANCISCAN INVESTMENT TRUST LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 84 years 6 months and 23 days.
| Name | FRANCISCAN INVESTMENT TRUST LIMITED |
|---|---|
| Company number | 00362638 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 1940 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
113 BRENT STREET LONDON NW4 2DX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bana One Limited Brent Street, NW4 2DX |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wandram Properties Limited Brent Street, NW4 2DX |
Dates: Wednesday, April 6, 2016 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FRANCISCAN INVESTMENT TRUST LIMITED | 31 Jul 1940 |