SPECIAL FRANCHISE LIMITED
68 GRAFTON WAY, LONDON W1T 5DS- Active
- Private Limited Company
- Company No. 07787869
- Last Updated: 01 Mar 2024
Company Profile
SPECIAL FRANCHISE LIMITED was incorporated on Tuesday, September 27, 2011 as a Private Limited Company with registered address in LONDON. SPECIAL FRANCHISE 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 13 years and 6 days.
| Name | SPECIAL FRANCHISE LIMITED |
|---|---|
| Company number | 07787869 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 GRAFTON WAY LONDON W1T 5DS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Primestate Limited Grafton Way, W1T 5DS |
Dates: Friday, September 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Linda Salim Khalastchi Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-95 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
No mortgages have been registered against SPECIAL FRANCHISE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPECIAL FRANCHISE LIMITED | 27 Sep 2011 |