General information

Name:

Frandek Ltd

Office Address:

18 Bristol Gardens W9 2JQ London

Number: 04286742

Incorporation date: 2001-09-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 18 Bristol Gardens, London W9 2JQ Frandek Limited is categorised as a Private Limited Company issued a 04286742 registration number. It was founded on 2001-09-13. This company's declared SIC number is 56101 - Licensed restaurants. The firm's latest filed accounts documents describe the period up to 2021-09-30 and the latest confirmation statement was submitted on 2023-09-02.

As for this specific company, a variety of director's assignments have been done by Oliver E., Harold T. and Mitchell T.. Amongst these three people, Harold T. has managed company the longest, having been a vital part of company's Management Board since June 2008. To support the directors in their duties, the company has been utilizing the skills of Mitchell T. as a secretary since the appointment on 2008-04-05.

The companies with significant control over this firm are: Frandek Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Bristol Gardens, W9 2JG and was registered as a PSC under the reg no 05867956.

Company staff

Oliver E.

Role: Director

Appointed: 01 January 2014

Latest update: 25 April 2024

Harold T.

Role: Director

Appointed: 06 June 2008

Latest update: 25 April 2024

Mitchell T.

Role: Director

Appointed: 06 June 2008

Latest update: 25 April 2024

Mitchell T.

Role: Secretary

Appointed: 05 April 2008

Latest update: 25 April 2024

People with significant control

Frandek Holdings Limited
Address: 16 Bristol Gardens, London, W9 2JG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England Companies Registry
Registration number 05867956
Notified on 11 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
22
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