Franz Josef Limited

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General information

Name:

Franz Josef Ltd

Office Address:

95 Paulet Road SE5 9HW London

Number: 05964410

Incorporation date: 2006-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Franz Josef Limited is a Private Limited Company, located in 95 Paulet Road in London. The headquarters' post code is SE5 9HW. This company was set up in 2006. Its registered no. is 05964410. This business's declared SIC number is 68320, that means Management of real estate on a fee or contract basis. Its latest filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-06-20.

The information we have related to this particular enterprise's members shows us the existence of three directors: Nathan R., Oliver H. and Catherine T. who were appointed on 2021-06-03, 2017-09-27 and 2012-11-19.

Executives who control this firm include: Nathan R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Catherine T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Oliver H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nathan R.

Role: Director

Appointed: 03 June 2021

Latest update: 25 March 2024

Oliver H.

Role: Director

Appointed: 27 September 2017

Latest update: 25 March 2024

Catherine T.

Role: Director

Appointed: 19 November 2012

Latest update: 25 March 2024

People with significant control

Nathan R.
Notified on 3 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Catherine T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oliver H.
Notified on 27 September 2017
Nature of control:
1/2 or less of shares
Christopher W.
Notified on 6 April 2016
Ceased on 3 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Genevieve W.
Notified on 6 April 2016
Ceased on 27 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 1 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 August 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 September 2014
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

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 24th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
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