FRANGIPANE LIMITED
SUITE G04, 1 QUALITY COURT, CHANCERY LANE, LONDON WC2A 1HR- Active
- Private Limited Company
- Company No. 11114071
- Last Updated: 01 Mar 2024
Company Profile
FRANGIPANE LIMITED was incorporated on Friday, December 15, 2017 as a Private Limited Company with registered address in LONDON. FRANGIPANE LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 6 years 10 months and 24 days.
| Name | FRANGIPANE LIMITED |
|---|---|
| Company number | 11114071 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE G04 1 QUALITY COURT, CHANCERY LANE LONDON WC2A 1HR |
|---|---|
| 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 Ragmohan Singh Chug Nationality: British |
Dates: Monday, April 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Timothy Alasdair James Grant Nationality: British |
Dates: Friday, December 15, 2017 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Adryas Ltd TW10 6AZ |
Dates: Friday, December 15, 2017 - Monday, April 17, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FRANGIPANE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FRANGIPANE LIMITED | 15 Dec 2017 |