FRANCO'S LIMITED
FRANCO'S LIMITED is an active private limited company, incorporated on 9 August 2004. The nature of the business is Licensed restaurants. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. FRANCO'S LIMITED previously had the company name CHARCO 1098 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05200487 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/08/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O SHARON MARTI |
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Address Line 2 | 45 PALL MALL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1Y 5JG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 23/08/2024 |
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Last Made Up Date | 09/08/2023 |
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Return
Next Due Date | 06/09/2016 |
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Last Made Up Date | 09/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From 25/10/2004 onwards:
FRANCO'S LIMITED
Prior to 25/10/2004:
CHARCO 1098 LIMITED
Directors
(The company's officers)
MRS CLEMENTINE SILVIA FRASER
(~47 year old British national)
C/O SHARON MARTI 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
- Current Director
- Gives occupation as GARDEN DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 10/08/2005
MR JAMES DARYL HAMBRO
(~75 year old British national)
C/O SHARON MARTI 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2005
MR JASON ALEXANDER PHILLIPS
(~52 year old British national)
C/O SHARON MARTI 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 10/08/2005
MR ANDREW JAMES STEEL
(~56 year old British national)
C/O SHARON MARTI 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/07/2005
SHARON MARTI
C/O SHARON MARTI 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
Appointed on 22/10/2012
Connections
(Shared officers)
COTSWOLD STUD LIMITED
- MRS CLEMENTINE SILVIA FRASER
GUIDE DOGS FOR THE BLIND ASSOCIATION(THE)
- MR JAMES DARYL HAMBRO
- MR ANDREW JAMES STEEL
- MR JAMES DARYL HAMBRO
- MR ANDREW JAMES STEEL
- MR JAMES DARYL HAMBRO
- MR ANDREW JAMES STEEL
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)
FRANCO'S LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 5JG.
Map of FRANCO'S LIMITED at local scale
Map of FRANCO'S LIMITED at district scale
More Companies in SW1Y 5JG
Other companies with registered offices in SW1Y 5JG:
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)