Menna Overview
Here’s a quick overview of FRENCHGATE (NOMINEE 1) LIMITED 👀 — a London based business that started in 2000.
FRENCHGATE (NOMINEE 1) LIMITED
- Company statusactive
- Company No04104148
- Age25 years 8 months Incorporated 8 November 2000
- Officers2
Address
4th Floor Khiara House, 25/26 Poland Street, London, W1F 8QN, England
FRENCHGATE (NOMINEE 1) LIMITED is an active company incorporated on 8 November 2000 and based in London, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Sep 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 09 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 14 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 14 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 14 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 26 Sep 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUNNINGHAM, Liam | director | Apr 1958 | 19 Dec 2019 |
| MCKILLEN, Patrick Gerard | director | Jul 1955 | 19 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Padraig Anthony Drayne | Jan 1962 | 08 Nov 2016 |
| Mr Patrick Mckillen | Jul 1955 | 08 Nov 2016 |
| Frenchgate General Partner Limited | 06 Apr 2016 |
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Here’s a quick overview of FRENCHGATE (NOMINEE 1) LIMITED 👀 — a London based business that started in 2000.