Menna Overview
Here’s a quick overview of FRANCO'S LIMITED 👀 — a London based business that started in 2004.
FRANCO'S LIMITED
- Company statusactive
- Company No05200487
- Age21 years 11 months Incorporated 9 August 2004
- Officers5
Address
55 Jermyn Street, London, SW1Y 6LX, England
FRANCO'S LIMITED is an active company incorporated on 9 August 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Gazette Filings Brought Up To Date
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Jun 2022
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 11 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Mar 2021
Gazette Filings Brought Up To Date
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Gazette Notice Compulsory
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Feb 2020
Gazette Filings Brought Up To Date
6 Years Ago on 14 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTI, Sharon | secretary | 22 Oct 2012 | |
| FRASER, Clementine Silvia | director | Jun 1976 | 10 Aug 2005 |
| HAMBRO, James Daryl | director | Mar 1949 | 17 Jan 2005 |
| PHILLIPS, Jason Alexander | director | Oct 1971 | 10 Aug 2005 |
| STEEL, Andrew James | director | Feb 1968 | 12 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wiltons Holdings Limited | 06 Apr 2016 |
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HAMBRO, Richard Alexander are mutual persons.
HAMBRO, Richard Alexander are mutual persons.
HAMBRO, Richard Alexander are mutual persons.
HAMBRO, Richard Alexander are mutual persons.
HAMBRO, Richard Alexander are mutual persons.
HAMBRO, Richard Alexander are mutual persons.
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HALCO MANAGEMENT LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of FRANCO'S LIMITED 👀 — a London based business that started in 2004.