Franco-britannic Properties Limited

General information

Name:

Franco-britannic Properties Ltd

Office Address:

2nd Floor 9 Chapel Place EC2A 3DQ London

Number: 00282821

Incorporation date: 1933-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Franco-britannic Properties started its business in 1933 as a Private Limited Company registered with number: 00282821. The company has been active for ninety one years and the present status is active. The firm's registered office is situated in London at 2nd Floor. You can also locate this business using its postal code, EC2A 3DQ. This company's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. 31st December 2022 is the last time when the company accounts were reported.

The info we posses describing the company's management shows a leadership of three directors: Richard S., Alexandra S. and Josette S. who were appointed on 2004/08/04, 1991/07/17. Furthermore, the managing director's tasks are aided with by a secretary - Alexandra S., who was officially appointed by the company 7 years ago.

Executives with significant control over the firm are: Josette S. has 3/4 to full of voting rights. Donald S. has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alexandra S.

Role: Secretary

Appointed: 28 June 2017

Latest update: 11 April 2024

Richard S.

Role: Director

Appointed: 04 August 2004

Latest update: 11 April 2024

Alexandra S.

Role: Director

Appointed: 04 August 2004

Latest update: 11 April 2024

Josette S.

Role: Director

Appointed: 17 July 1991

Latest update: 11 April 2024

People with significant control

Josette S.
Notified on 28 July 2016
Nature of control:
3/4 to full of voting rights
Donald S.
Notified on 28 July 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
90
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