FRENCHGATE (NOMINEE 1) LIMITED
4TH FLOOR KHIARA HOUSE, 25/26 POLAND STREET, LONDON W1F 8QN- Active
- Private Limited Company
- Company No. 04104148
- Last Updated: 01 Mar 2024
Company Profile
FRENCHGATE (NOMINEE 1) LIMITED was incorporated on Wednesday, November 8, 2000 as a Private Limited Company with registered address in LONDON. FRENCHGATE (NOMINEE 1) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 24 years and 4 days.
| Name | FRENCHGATE (NOMINEE 1) LIMITED |
|---|---|
| Company number | 04104148 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR KHIARA HOUSE 25/26 POLAND STREET LONDON W1F 8QN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Padraig Anthony Drayne Nationality: Irish |
Dates: Tuesday, November 8, 2016 - Thursday, December 19, 2019
significant influence or control
|
| Mr Patrick Mckillen Nationality: Irish |
Dates: Tuesday, November 8, 2016 - present
significant influence or control
|
| Frenchgate General Partner Limited Great Portland Street, W1W 8QT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FRENCHGATE (NOMINEE 1) LIMITED | 08 Nov 2000 |
| TEESLAND FRENCHGATE (NOMINEE 1) LIMITED | 11 Feb 2008 |