Active
Company Information for FRENCHGATE (NOMINEE 2) LIMITED
4TH FLOOR KHIARA HOUSE, 25/26 POLAND STREET, LONDON, W1F 8QN,
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Company Registration Number
04103830
Private Limited Company
Active |
Company Name | ||
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FRENCHGATE (NOMINEE 2) LIMITED | ||
Legal Registered Office | ||
4TH FLOOR KHIARA HOUSE 25/26 POLAND STREET LONDON W1F 8QN Other companies in W1W | ||
Previous Names | ||
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Company Number | 04103830 | |
---|---|---|
Company ID Number | 04103830 | |
Date formed | 2000-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 12:39:14 |
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Officer | Role | Date Appointed |
---|---|---|
SF SECRETARIES LIMITED |
||
PADRAIG ANTHONY DRAYNE |
||
SHANE MCCRORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN BRENDAN DRAYNE |
Director | ||
TEESLAND SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
STEPHEN PAUL MCBRIDE |
Director | ||
PAUL FRANCIS OLIVER |
Director | ||
DIDIER MICHEL TANDY |
Director | ||
LESLIE MURRAY FRASER ZAJAC |
Company Secretary | ||
SUSAN MARGARET BROOK |
Company Secretary | ||
DIDIER MICHEL TANDY |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRENCHGATE GENERAL PARTNER LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2000-11-08 | Active | |
EUROPA FRENCHGATE LP LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2004-10-28 | Active | |
FOODEARTH LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2004-12-09 | Active | |
FRENCHGATE (NOMINEE 1) LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2000-11-08 | Active | |
CAFEFIRST LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2005-02-16 | Active | |
GARVAGH INVESTMENTS LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
PDPD2 LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
PDPD1 LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
PDPD4 LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
PDPD3 LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
ARDS SPIRIT COMPANY LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-07-17 | |
ROSEVILLE DEVELOPMENTS LIMITED | Director | 2012-08-08 | CURRENT | 2012-02-20 | Liquidation | |
APAMORE SERVICES LTD | Director | 2012-05-29 | CURRENT | 2012-05-29 | Liquidation | |
KNOCKBURN LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-07 | Active | |
FOXHART ENTERPRISES LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved 2015-11-26 | |
THEATRE (NUMBER 1) LIMITED | Director | 2009-08-20 | CURRENT | 2001-11-28 | Liquidation | |
FRENCHGATE GENERAL PARTNER LIMITED | Director | 2008-01-30 | CURRENT | 2000-11-08 | Active | |
EUROPA FRENCHGATE LP LIMITED | Director | 2008-01-30 | CURRENT | 2004-10-28 | Active | |
FOODEARTH LIMITED | Director | 2008-01-30 | CURRENT | 2004-12-09 | Active | |
FRENCHGATE LP LIMITED | Director | 2008-01-30 | CURRENT | 2004-12-15 | Active | |
FRENCHGATE (NOMINEE 1) LIMITED | Director | 2008-01-30 | CURRENT | 2000-11-08 | Active | |
CAFEFIRST LIMITED | Director | 2008-01-30 | CURRENT | 2005-02-16 | Active | |
FORGE (GENERAL PARTNER) LIMITED | Director | 2006-10-27 | CURRENT | 2006-06-02 | Active | |
CHESTERFIELD (THE PAVEMENTS) LIMITED | Director | 2006-08-22 | CURRENT | 2002-12-24 | Liquidation | |
QUAIL (CHESTERFIELD) LIMITED | Director | 2006-08-22 | CURRENT | 2001-07-23 | Liquidation | |
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED | Director | 2006-08-22 | CURRENT | 2003-04-08 | Liquidation | |
PAVEMENTS (UK) NO.1 LIMITED | Director | 2006-08-22 | CURRENT | 2001-07-23 | Liquidation | |
FRENCHGATE INTERCHANGE LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
DEMAC PROPERTIES LTD | Director | 2001-03-29 | CURRENT | 2001-03-27 | Active | |
BELFAST OFFICE PROPERTIES LIMITED | Director | 1999-04-21 | CURRENT | 1971-11-26 | Active | |
FORMCREST CONSTRUCTION LIMITED | Director | 1999-03-03 | CURRENT | 1998-12-29 | Liquidation | |
CONNIS PROPERTY SERVICES LTD | Director | 1999-02-24 | CURRENT | 1998-11-13 | Liquidation | |
CASHEL DEVELOPMENTS LIMITED | Director | 1999-01-25 | CURRENT | 1998-10-29 | Active | |
ABEY DEVELOPMENTS LIMITED | Director | 1998-04-29 | CURRENT | 1998-04-29 | Liquidation | |
FINBROOK INVESTMENTS LIMITED | Director | 1995-12-28 | CURRENT | 1995-12-28 | Active | |
BELFAST OFFICE PROPERTIES LIMITED | Director | 2016-02-08 | CURRENT | 1971-11-26 | Active | |
CONNIS PROPERTY SERVICES LTD | Director | 2016-02-08 | CURRENT | 1998-11-13 | Liquidation | |
SANDALE DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-23 | Active | |
GARVAGH INVESTMENTS LIMITED | Director | 2016-02-08 | CURRENT | 2013-04-09 | Active | |
GARVAGH ENERGY SUPPLY LIMITED | Director | 2016-02-08 | CURRENT | 2013-09-18 | Active | |
FRENCHGATE GENERAL PARTNER LIMITED | Director | 2016-02-08 | CURRENT | 2000-11-08 | Active | |
CHESTERFIELD (THE PAVEMENTS) LIMITED | Director | 2016-02-08 | CURRENT | 2002-12-24 | Liquidation | |
EUROPA FRENCHGATE LP LIMITED | Director | 2016-02-08 | CURRENT | 2004-10-28 | Active | |
FOODEARTH LIMITED | Director | 2016-02-08 | CURRENT | 2004-12-09 | Active | |
FRENCHGATE LP LIMITED | Director | 2016-02-08 | CURRENT | 2004-12-15 | Active | |
FRENCHGATE INTERCHANGE LIMITED | Director | 2016-02-08 | CURRENT | 2006-07-05 | Active | |
ABEY DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1998-04-29 | Liquidation | |
CASHEL DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1998-10-29 | Active | |
DELLWAY INVESTMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1999-02-22 | Liquidation | |
APAMORE SERVICES LTD | Director | 2016-02-08 | CURRENT | 2012-05-29 | Liquidation | |
QUAIL (CHESTERFIELD) LIMITED | Director | 2016-02-08 | CURRENT | 2001-07-23 | Liquidation | |
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED | Director | 2016-02-08 | CURRENT | 2003-04-08 | Liquidation | |
FORGE (GENERAL PARTNER) LIMITED | Director | 2016-02-08 | CURRENT | 2006-06-02 | Active | |
FINBROOK INVESTMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1995-12-28 | Active | |
FORMCREST CONSTRUCTION LIMITED | Director | 2016-02-08 | CURRENT | 1998-12-29 | Liquidation | |
CITYLINK BUSINESS PARK MANAGEMENT LIMITED | Director | 2016-02-08 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
DEMAC PROPERTIES LTD | Director | 2016-02-08 | CURRENT | 2001-03-27 | Active | |
BREDALE PROPERTIES LIMITED | Director | 2016-02-08 | CURRENT | 2007-05-31 | Active | |
FRENCHGATE (NOMINEE 1) LIMITED | Director | 2016-02-08 | CURRENT | 2000-11-08 | Active | |
PAVEMENTS (UK) NO.1 LIMITED | Director | 2016-02-08 | CURRENT | 2001-07-23 | Liquidation | |
THEATRE (NUMBER 1) LIMITED | Director | 2016-02-08 | CURRENT | 2001-11-28 | Liquidation | |
CAFEFIRST LIMITED | Director | 2016-02-08 | CURRENT | 2005-02-16 | Active | |
KNOCKBURN LIMITED | Director | 2016-02-07 | CURRENT | 2012-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES | ||
Previous accounting period shortened from 30/06/24 TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Liam Bernard Cunningham on 2023-04-24 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/21 FROM C/O Dmms Ltd 3rd Floor 26-28 Great Portland Street London W1W 8QT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041038300008 | |
PSC02 | Notification of Frenchgate General Partner Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR PATRICK MCKILLEN | |
PSC04 | Change of details for Mr Patrick Mckillen as a person with significant control on 2019-12-19 | |
PSC07 | CESSATION OF PADRAIG ANTHONY DRAYNE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE MCCRORY | |
TM02 | Termination of appointment of Sf Secretaries Limited on 2019-12-19 | |
AP01 | DIRECTOR APPOINTED MR LIAM CUNNINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRENDAN DRAYNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR SHANE MCCRORY | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041038300007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041038300006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041038300005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
RES01 | ADOPT ARTICLES 02/05/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041038300005 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SF SECRETARIES LIMITED on 2011-11-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM C/O DAVID MENZIES ASSOCIATES 3RD FLOOR 6 - 8 MADDOX STREET LONDON W15 1AZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED TEESLAND FRENCHGATE (NOMINEE 2) LIMITED CERTIFICATE ISSUED ON 11/02/08 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE | ||
Outstanding | DEUTSCHE PFANDBRIEFBANK AG AS COMMON ASSET SECURITY AGENT | ||
Satisfied | COL REO VICTORIA B S.A R.L (AS SECURITY AGENT) | ||
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER BENEFICIARIES(SECURITY AGENT) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRENCHGATE (NOMINEE 2) LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as FRENCHGATE (NOMINEE 2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |