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 Number05200487
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/08/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O SHARON MARTI
Address Line 245 PALL MALL
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 5JG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/08/2024
Last Made Up Date09/08/2023

Return

Next Due Date06/09/2016
Last Made Up Date09/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
I HENNIG & CO LIMITED
  • MR JAMES DARYL HAMBRO
  • 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 local scale
Map of FRANCO'S LIMITED at district scale
Map of FRANCO'S LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)