FRENCHGATE (NOMINEE 1) LIMITED - LONDON


Company Profile Company Filings

Overview

FRENCHGATE (NOMINEE 1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRENCHGATE (NOMINEE 1) LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: 04104148. The accounts status is FULL and accounts are next due on 30/09/2024.

FRENCHGATE (NOMINEE 1) LIMITED - LONDON

This company is listed in the following categories:
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 1) 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
MR LIAM 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 SHANE MCCRORY Jan 1980 Irish Director 2016-02-08 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 STEPHEN PAUL MCBRIDE Jan 1957 British Director 2000-12-21 UNTIL 2008-01-30 RESIGNED
MR PADRAIG ANTHONY DRAYNE Jan 1962 Irish Director 2008-01-30 UNTIL 2019-01-19 RESIGNED
MR KEVIN BRENDAN DRAYNE May 1921 Northern Irish Director 2008-01-30 UNTIL 2016-08-15 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRENCHGATE (NOMINEE 2) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
FRENCHGATE GENERAL PARTNER LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PAVEMENTS (UK) NO.1 LIMITED LIVERPOOL Dissolved... FULL 64205 - Activities of financial services holding companies
QUAIL (CHESTERFIELD) LIMITED LIVERPOOL Dissolved... FULL 64205 - Activities of financial services holding companies
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EUROPA FRENCHGATE LP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
FOODEARTH LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
FRENCHGATE LP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CAFEFIRST LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
FORGE (GENERAL PARTNER) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FRENCHGATE INTERCHANGE LIMITED LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
ABEY DEVELOPMENTS LIMITED DUNGANNON Active SMALL 68100 - Buying and selling of own real estate
FORMCREST CONSTRUCTION LIMITED DUNGANNON Active SMALL 68100 - Buying and selling of own real estate
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SANDALE DEVELOPMENTS LIMITED DUNGANNON Active SMALL 41100 - Development of building projects
KNOCKBURN LIMITED DUNGANNON Active SMALL 41100 - Development of building projects
GARVAGH INVESTMENTS LIMITED DUNGANNON Active SMALL 68100 - Buying and selling of own real estate
GARVAGH ENERGY SUPPLY LIMITED DUNGANNON Active TOTAL EXEMPTION FULL 35110 - Production of electricity

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