FRANCHITTI PROPERTIES LTD.

6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW  G1 3NQ
  • Active
  • Private Limited Company
  • Company No. SC258137
  • Last Updated: 01 Mar 2024

Company Profile

FRANCHITTI PROPERTIES LTD. was incorporated on Thursday, October 23, 2003 as a Private Limited Company with registered address in GLASGOW. FRANCHITTI PROPERTIES LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years and 17 days.

Name FRANCHITTI PROPERTIES LTD.
Company number SC258137
Company type Private Limited Company
Incorporation date 23 Oct 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ
Country Of Origin

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
Mrs Pamela Franchitti Nationality: British Dates: Monday, October 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alberto Anthony Michael Franchitti Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-101 days left)
Latest accounts 31 October 2022
Next confirmation statement due 20 November 2016
Last confirmation statement dated 23 October 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FRANCHITTI PROPERTIES LTD. 23 Oct 2003