FRANCO GROUP LIMITED

FRANCO GROUP LIMITED is an active private limited company, incorporated on 18 January 1999. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on Lavender Hill, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. FRANCO GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 61, BATTERSEA BUSINESS CENTRE
Address Line 2	99-109 LAVENDER HILL
Post Town	LONDON
Country	ENGLAND
Postcode	SW11 5QL

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	15/02/2017
Last Made Up Date	18/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

69201 - Accounting and auditing activities

69203 - Tax consultancy

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

FRANCO GROUP LIMITED

Directors

(The company's officers)

MR AUGUSTINE OLUBAMIDELE ADERIYE

(~62 year old British national)

54 CRONIN STREET, LONDON, SE15 6JH

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 20/03/2009

DR BAMIDELE FRANCIS ADERIYE

(~67 year old British national)

54 CRONIN STREET, LONDON, SE15 6JH, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 24/01/2018

MRS OSARETIN RITA ADERIYE

(~65 year old British national)

54 CRONIN STREET, LONDON, SE15 6JH, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 01/08/2018

DR BAMIDELE FRANCIS ADERIYE

54 CRONIN STREET, LONDON, SE15 6JH, ENGLAND

Current Secretary

Appointed on 24/01/2018

Shareholders

(Persons of Significant Control)

Mrs. Osaretin Rita Aderiye

(~65 year old British national)

54, Cronin Street, London, SE15 6JH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 02/08/2018

Connections

(Shared officers)

ADEX MULTINATIONAL LIMITED

MR AUGUSTINE OLUBAMIDELE ADERIYE

CHRISTIAN LIFE CHURCH TRUST

DR BAMIDELE FRANCIS ADERIYE

CONSOLIDATE ENTERPRISES LIMITED

DR BAMIDELE FRANCIS ADERIYE

CONSOLIDATED ENTERPRISES LIMITED

DR BAMIDELE FRANCIS ADERIYE

EXCEL CHILDCARE NURSERY & CHILDREN`S CENTRE

MR AUGUSTINE OLUBAMIDELE ADERIYE

FRANCIS & CO. (INT.) LTD

DR BAMIDELE FRANCIS ADERIYE

FRANCIS & CO. (INTERNATIONAL) LIMITED

MR AUGUSTINE OLUBAMIDELE ADERIYE
MRS OSARETIN RITA ADERIYE

FRANCOS GROUP LIMITED

MRS OSARETIN RITA ADERIYE

GOSPEL LIGHT MISSION INTERNATIONAL INC.

DR BAMIDELE FRANCIS ADERIYE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)