FRANCOIS SQUARE LIMITED

FRANCOIS SQUARE LIMITED is an active private limited company, incorporated on 3 March 2021. The nature of the business is Activities of head offices. The company's registered office is on Haverstock Hill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. FRANCOIS SQUARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

PO Box	74
Address Line 1	74 HAVERSTOCK HILL
Address Line 2	GARDEN FLAT
Post Town	LONDON
Country	ENGLAND
Postcode	NW3 2BE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	31/03/2022
Last Made Up Date	Not available

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)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

FRANCOIS SQUARE LIMITED

Directors

(The company's officers)

MR FRANCOIS MARIE GUERIN

(~32 year old French national)

74, 74 HAVERSTOCK HILL, GARDEN FLAT, LONDON, NW3 2BE, ENGLAND

Current Director
Gives occupation as MANAGEMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 03/03/2021

MR JEAN-FRANCOIS MICHEL JACQUES LESAGE

(~33 year old French national)

7 HEATHFIELD PARK, LONDON, NW2 5JE, ENGLAND

Current Director
Gives occupation as OPERATION DIRECTOR
Usually resident in ENGLAND

Appointed on 03/03/2021

Shareholders

(Persons of Significant Control)

Mr Francois Marie Guerin

(~32 year old French national)

74, 74, Haverstock Hill, Garden Flat, London, NW3 2BE, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/03/2021

Mr Jean-Francois Michel Jacques Lesage

(~33 year old French national)

7, Heathfield Park, London, NW2 5JE, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/03/2021

Connections

(Shared officers)

FORMOSA STREET KITCHEN LTD

MR FRANCOIS MARIE GUERIN

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)