FRENCHGATE INTERCHANGE LIMITED
4TH FLOOR KHIARA HOUSE, 25/26 POLAND STREET, LONDON W1F 8QN- Active
- Private Limited Company
- Company No. 05867230
- Last Updated: 01 Mar 2024
Company Profile
FRENCHGATE INTERCHANGE LIMITED was incorporated on Wednesday, July 5, 2006 as a Private Limited Company with registered address in LONDON. FRENCHGATE INTERCHANGE 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 18 years 2 months and 19 days.
| Name | FRENCHGATE INTERCHANGE LIMITED |
|---|---|
| Company number | 05867230 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2006 |
| 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 Patrick Mckillen Nationality: Irish |
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
|
| Colfrenchgate Holding Sarl Avenue De La Faïencerie |
Dates: Wednesday, April 6, 2016 - Wednesday, December 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Garvagh Investments Ltd Garvagh Road, BT70 3LS |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FRENCHGATE INTERCHANGE LIMITED | 05 Jul 2006 |