French Connection (london) Limited

General information

Name:

French Connection (london) Ltd

Office Address:

Second Floor, Centro One 39 Plender Street NW1 0DT London

Number: 00996609

Incorporation date: 1970-12-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

French Connection (london) Limited could be found at Second Floor, Centro One, 39 Plender Street in London. The zip code is NW1 0DT. French Connection (london) has been operating on the British market since the company was established in 1970. The Companies House Reg No. is 00996609. The listed name switch from Stephen Marks (london) to French Connection (london) Limited came on 2011-02-07. The company's declared SIC number is 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. The business most recent accounts cover the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-07-07.

Considering the following enterprise's constant development, it was imperative to find additional company leaders: Apinder G., Amarjit G. and Neil W. who have been assisting each other since November 2021 to fulfil their statutory duties for this specific firm.

  • Previous company's names
  • French Connection (london) Limited 2011-02-07
  • Stephen Marks (london) Limited 1970-12-10

Company staff

Apinder G.

Role: Director

Appointed: 08 November 2021

Latest update: 16 December 2023

Amarjit G.

Role: Director

Appointed: 08 November 2021

Latest update: 16 December 2023

Neil W.

Role: Director

Appointed: 15 December 2000

Latest update: 16 December 2023

People with significant control

The companies with significant control over this firm are: French Connection Group Limited owns over 3/4 of company shares. This business can be reached in London at Centro One, 39 Plender Street, NW1 0DT and was registered as a PSC under the reg no 01410568.

French Connection Group Limited
Address: First Floor Centro One, 39 Plender Street, London, NW1 0DT
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 01410568
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
53
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