FRANZ JOSEF LIMITED
95 PAULET ROAD, LONDON SE5 9HW- Active
- Private Limited Company
- Company No. 05964410
- Last Updated: 01 Mar 2024
Company Profile
FRANZ JOSEF LIMITED was incorporated on Thursday, October 12, 2006 as a Private Limited Company with registered address in LONDON. FRANZ JOSEF LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 17 years 11 months and 10 days.
| Name | FRANZ JOSEF LIMITED |
|---|---|
| Company number | 05964410 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
95 PAULET ROAD LONDON SE5 9HW |
|---|---|
| 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 Nathan Edward Ruttley Nationality: British |
Dates: Thursday, June 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Oliver Henry Paul Harris Nationality: British |
Dates: Wednesday, September 27, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher James Morse Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Genevieve Lucy Westoby Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Catherine Elizabeth Trathen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
No mortgages have been registered against FRANZ JOSEF LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FRANZ JOSEF LIMITED | 12 Oct 2006 |