Menna Overview
Here’s a quick overview of FRENCHGATE INTERCHANGE LIMITED 👀 — a London based business that started in 2006.
FRENCHGATE INTERCHANGE LIMITED
- Company statusactive
- Company No05867230
- Age20 years Incorporated 5 July 2006
- Officers2
Address
4th Floor Khiara House, 25/26 Poland Street, London, W1F 8QN, England
FRENCHGATE INTERCHANGE LIMITED is an active company incorporated on 5 July 2006 and based in London, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 03 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Mar 2025
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 30 Aug 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Group
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
Confirmation Statement With Updates
5 Years Ago on 20 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 22 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 05 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 10 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUNNINGHAM, Liam | director | Apr 1958 | 19 Dec 2019 |
| MCKILLEN, Patrick Gerard | director | Jul 1955 | 05 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Colfrenchgate Holding Sarl | 06 Apr 2016 | |
| Garvagh Investments Ltd | 06 Apr 2016 | |
| Mr Patrick Mckillen | Jul 1955 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of FRENCHGATE INTERCHANGE LIMITED 👀 — a London based business that started in 2006.