FRANPOL PROPERTIES LIMITED

FRANPOL PROPERTIES LIMITED is an active private limited company, incorporated on 10 October 1967. The nature of the business is Development of building projects. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. FRANPOL PROPERTIES LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number00917749
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/10/1967
Country of OriginUnited Kingdom

Registered Office

Address Line 13 COLDBATH SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC1R 5HL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/01/2025
Last Made Up Date29/12/2023

Return

Next Due Date26/01/2017
Last Made Up Date29/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
FRANPOL PROPERTIES LIMITED

Directors

(The company's officers)
MR NICHOLAS ANTHONY FRANKEL-POLLEN
(~78 year old British national)
3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/1999
MR SIMON FRANKEL-POLLEN
(~49 year old British national)
3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/11/2020
MRS LISA SOUTHERN
(~44 year old British national)
3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/11/2020

Shareholders

(Persons of Significant Control)
Mr Nicholas Anthony Frankel-Pollen
(~78 year old British national)
3, Coldbath Square, London, EC1R 5HL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
26 GOLDHURST TERRACE LTD
  • MR NICHOLAS ANTHONY FRANKEL-POLLEN
  • MR NICHOLAS ANTHONY FRANKEL-POLLEN
  • MR SIMON FRANKEL-POLLEN
  • MRS LISA SOUTHERN
  • MR NICHOLAS ANTHONY FRANKEL-POLLEN
  • MRS LISA SOUTHERN
  • MR NICHOLAS ANTHONY FRANKEL-POLLEN
  • MR NICHOLAS ANTHONY FRANKEL-POLLEN
  • MR NICHOLAS ANTHONY FRANKEL-POLLEN
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)

FRANPOL PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 5HL.

Map of FRANPOL PROPERTIES LIMITED at local scale
Map of FRANPOL PROPERTIES LIMITED at local scale
Map of FRANPOL PROPERTIES LIMITED at district scale
Map of FRANPOL PROPERTIES 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 EC1R 5HL

Other companies with registered offices in EC1R 5HL:

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)