FRANCO'S LIMITED
C/O SHARON MARTI, 45 PALL MALL, LONDON SW1Y 5JG- Active
- Private Limited Company
- Company No. 05200487
- Last Updated: 01 Mar 2024
Company Profile
FRANCO'S LIMITED was incorporated on Monday, August 9, 2004 as a Private Limited Company with registered address in LONDON. FRANCO'S LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 20 years 6 months and 17 days.
| Name | FRANCO'S LIMITED |
|---|---|
| Company number | 05200487 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SHARON MARTI 45 PALL MALL LONDON SW1Y 5JG |
|---|---|
| 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 |
|---|---|
| Wiltons Holdings Limited Pall Mall, SW1Y 5JG |
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FRANCO'S LIMITED | 09 Aug 2004 |
| CHARCO 1098 LIMITED | 25 Oct 2004 |