FRANCK & STEIN LTD

C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON  W1S 1BN
  • Active
  • Private Limited Company
  • Company No. 04077650
  • Last Updated: 01 Mar 2024

Company Profile

FRANCK & STEIN LTD was incorporated on Monday, September 25, 2000 as a Private Limited Company with registered address in LONDON. FRANCK & STEIN LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 4 months and 28 days.

Name FRANCK & STEIN LTD
Company number 04077650
Company type Private Limited Company
Incorporation date 25 Sep 2000
Status Active
Industry (SIC 2007)

Address

Registered Address C/O WILTON UK (GROUP) LIMITED
17 HANOVER SQUARE
LONDON
W1S 1BN
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
Louis Alfred Franck Nationality: Belgian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 24 March
Next annual accounts due 24 December 2024, (-61 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 October 2016
Last confirmation statement dated 25 September 2015

Mortgages

No mortgages have been registered against FRANCK & STEIN LTD.

Previous Names

Name Change Date
FRANCK & STEIN LTD 25 Sep 2000
FRANCK & STEIN LTD 10 Feb 2017
OPEN AT NIGHT LTD 03 Aug 2017