Franmor Nominees Limited

General information

Name:

Franmor Nominees Ltd

Office Address:

10 Norwich Street London EC4A 1BD Fetter Lane

Number: 04429558

Incorporation date: 2002-05-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Franmor Nominees is a company registered at EC4A 1BD Fetter Lane at 10 Norwich Street. This firm was established in 2002 and is registered under the registration number 04429558. This firm has been active on the English market for twenty two years now and its official status is active. The company's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Its most recent accounts describe the period up to 2023-05-31 and the latest confirmation statement was released on 2023-05-01.

For the following firm, the full scope of director's assignments have so far been performed by Piers B. who was selected to lead the company on 2008-10-21. Since 2002-05-10 Simon M., had performed the duties for this specific firm until the resignation in 2008. As a follow-up another director, namely John R. gave up the position on 2008-10-21. Furthermore, the director's tasks are constantly supported by a secretary - Bibi A., who was officially appointed by this specific firm twenty two years ago. Another limited company has been appointed as one of the directors of this company: Embleton Trust Corporation Limited.

Company staff

Piers B.

Role: Director

Appointed: 21 October 2008

Latest update: 24 December 2023

Role: Corporate Director

Appointed: 24 January 2008

Address: Cursitor Street, London, EC4A 1LT, England

Latest update: 24 December 2023

Bibi A.

Role: Secretary

Appointed: 01 May 2002

Latest update: 24 December 2023

People with significant control

Ivan B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ivan B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 5th, October 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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