Active
Company Information for FRENCHGATE INTERCHANGE LIMITED
4TH FLOOR KHIARA HOUSE, 25/26 POLAND STREET, LONDON, W1F 8QN,
|
Company Registration Number
05867230
Private Limited Company
Active |
Company Name | |
---|---|
FRENCHGATE INTERCHANGE LIMITED | |
Legal Registered Office | |
4TH FLOOR KHIARA HOUSE 25/26 POLAND STREET LONDON W1F 8QN Other companies in W1W | |
Company Number | 05867230 | |
---|---|---|
Company ID Number | 05867230 | |
Date formed | 2006-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 25/12/2024 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-05 14:58:23 |
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Officer | Role | Date Appointed |
---|---|---|
PADRAIG ANTHONY DRAYNE |
||
SHANE MCCRORY |
||
PATRICK GERARD MCKILLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN BRENDAN DRAYNE |
Director | ||
SF SECRETARIES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 2) LIMITED | Director | 2008-01-30 | CURRENT | 2000-11-08 | 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 | |
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 | |
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 2) LIMITED | Director | 2016-02-08 | CURRENT | 2000-11-08 | 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 | |
COROIN LIMITED | Director | 2005-09-16 | CURRENT | 2004-04-02 | Active | |
METROSPA LIMITED | Director | 2001-12-10 | CURRENT | 2001-12-05 | Active | |
BELFAST OFFICE PROPERTIES LIMITED | Director | 1999-04-21 | CURRENT | 1971-11-26 | Active | |
CONNIS PROPERTY SERVICES LTD | Director | 1999-03-10 | CURRENT | 1998-11-13 | Liquidation | |
DELLWAY INVESTMENTS LIMITED | Director | 1999-03-04 | CURRENT | 1999-02-22 | Liquidation | |
CASHEL DEVELOPMENTS LIMITED | Director | 1999-01-25 | CURRENT | 1998-10-29 | Active | |
FORMCREST CONSTRUCTION LIMITED | Director | 1999-01-08 | CURRENT | 1998-12-29 | Liquidation | |
ABEY DEVELOPMENTS LIMITED | Director | 1998-04-29 | CURRENT | 1998-04-29 | Liquidation | |
SUBMITQUEST LIMITED | Director | 1993-10-08 | CURRENT | 1993-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 30/06/24 TO 31/12/23 | ||
Previous accounting period extended from 31/12/23 TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Mr Patrick Mckillen as a person with significant control on 2021-07-20 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
Change of details for Mr Patrick Mckillen as a person with significant control on 2021-07-20 | ||
Director's details changed for Mr Liam Cunningham on 2023-04-24 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
PSC07 | CESSATION OF COLFRENCHGATE HOLDING SARL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058672300007 | |
CH01 | Director's details changed for Mr Patrick Gerard Mckillen on 2020-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | |
PSC04 | Change of details for Mr Patrick Mckillen as a person with significant control on 2019-12-19 | |
CH01 | Director's details changed for Mr Patrick Gerard Mckillen on 2019-12-19 | |
PSC04 | Change of details for Mr Patrick Mckillen as a person with significant control on 2019-12-19 | |
PSC07 | CESSATION OF GARVAGH INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PADRAIG ANTHONY DRAYNE | |
AP01 | DIRECTOR APPOINTED MR LIAM CUNNINGHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRENDAN DRAYNE | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1.010098 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR SHANE MCCRORY | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1.010098 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058672300006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058672300005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058672300004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058672300003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1.01 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SF SECRETARIES LIMITED | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 09/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058672300003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SHARES CONVERTED AND DIVIDED 04/03/2014 | |
RES01 | ALTER ARTICLES 04/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/07/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 04/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM C/O DAVID MENZIES ASSOCIATED 3RD FLOOR 6-8 MADDOX STREET LONDON W15 1AZ | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/07/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 05/07/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 31/07/2010 TO 31/12/2009 | |
AR01 | 05/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 05/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 05/07/09; NO CHANGE OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
RES13 | RE FACILITY AGRMNT 30/01/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 21 ST. THOMAS STREET BRISTOL BS1 6JS | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/07/06--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-09-01 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE PFANDBRIEFBANK AG AS SECURITY AGENT | ||
Outstanding | DEUTSCHE PFANDBRIEFBANK AG AS COMMON ASSET SECURITY AGENT | ||
Outstanding | COL REO VICTORIA B S.AR.L AS MEZZANINE ONLY 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) | |
CHARGE ON ACCOUNT | Satisfied | ANGLO IRISH CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FRENCHGATE INTERCHANGE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FRENCHGATE INTERCHANGE LIMITED | Event Date | 2009-09-01 |
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. |