FRANCO GROUP(UK) LTD
156-158 MERTON HIGH STREET, SOUTH WIMBLEDON LONDON SW19 1AZ- Active
- Private Limited Company
- Company No. 04968972
- Last Updated: 01 Mar 2024
Company Profile
FRANCO GROUP(UK) LTD was incorporated on Wednesday, November 19, 2003 as a Private Limited Company with no registered address. FRANCO GROUP(UK) LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 20 years 11 months and 26 days.
| Name | FRANCO GROUP(UK) LTD |
|---|---|
| Company number | 04968972 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
156-158 MERTON HIGH STREET SOUTH WIMBLEDON LONDON SW19 1AZ |
|---|---|
| Country Of Origin |
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 Winslow Surendran Francis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FRANCO GROUP(UK) LTD | 19 Nov 2003 |
| FRANCO SHOPFITTERS LTD | 15 Dec 2023 |