FRENCHGATE (NOMINEE 2) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRENCHGATE (NOMINEE 2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRENCHGATE (NOMINEE 2) LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: 04103830. The accounts status is FULL and accounts are next due on 30/09/2024.
FRENCHGATE (NOMINEE 2) LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: 04103830. The accounts status is FULL and accounts are next due on 30/09/2024.
FRENCHGATE (NOMINEE 2) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR KHIARA HOUSE
LONDON
W1F 8QN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TEESLAND FRENCHGATE (NOMINEE 2) LIMITED (until 11/02/2008)
TEESLAND FRENCHGATE (NOMINEE 2) LIMITED (until 11/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK GERARD MCKILLEN | Jul 1955 | Irish | Director | 2019-12-19 | CURRENT |
LIAM BERNARD CUNNINGHAM | Apr 1958 | Irish | Director | 2019-12-19 | CURRENT |
MIKJON LIMITED | Corporate Director | 2000-11-08 UNTIL 2000-12-21 | RESIGNED | ||
TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-09-01 UNTIL 2008-01-30 | RESIGNED | ||
SF SECRETARIES LIMITED | Corporate Secretary | 2008-01-30 UNTIL 2019-12-19 | RESIGNED | ||
MR PAUL FRANCIS OLIVER | Jul 1955 | British | Director | 2000-12-21 UNTIL 2008-01-30 | RESIGNED |
MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2002-11-12 UNTIL 2008-01-30 | RESIGNED |
MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2000-12-21 UNTIL 2002-04-29 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2000-11-08 UNTIL 2000-12-21 | RESIGNED | ||
MR SHANE MCCRORY | Jan 1980 | Irish | Director | 2016-02-08 UNTIL 2019-12-19 | RESIGNED |
MR PADRAIG ANTHONY DRAYNE | Jan 1962 | Irish | Director | 2008-01-30 UNTIL 2019-12-19 | RESIGNED |
MR KEVIN BRENDAN DRAYNE | May 1921 | Northern Irish | Director | 2008-01-30 UNTIL 2016-08-15 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2000-12-21 UNTIL 2008-01-30 | RESIGNED |
LESLIE MURRAY FRASER ZAJAC | Apr 1954 | Secretary | 2002-05-27 UNTIL 2003-09-01 | RESIGNED | |
SUSAN MARGARET BROOK | Apr 1969 | British | Secretary | 2000-12-21 UNTIL 2002-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Padraig Anthony Drayne | 2016-11-08 - 2019-12-19 | 1/1962 | Dungannon | Significant influence or control |
Mr Patrick Mckillen | 2016-11-08 | 7/1955 | Dublin 2 | Significant influence or control |
Frenchgate General Partner Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |