FRANFIELD DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 05309559
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Nileshkumar Ramesh Desai as a director on 22 December 2016; Termination of appointment of Premier Directors (Uk) Ltd as a director on 22 December 2016; Termination of appointment of Mario Jorge Queiroz E Castro as a director on 22 December 2016. The most likely internet sites of FRANFIELD DEVELOPMENTS LIMITED are www.franfielddevelopments.co.uk, and www.franfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franfield Developments Limited is a Private Limited Company. The company registration number is 05309559. Franfield Developments Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Franfield Developments Limited is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . DESAI, Nileshkumar Ramesh is a Director of the company. Secretary PREMIER SECRETARIES (UK) LTD has been resigned. Secretary REGENT SECRETARIES LIMITED has been resigned. Director QUEIROZ E CASTRO, Mario Jorge has been resigned. Director PREMIER DIRECTORS (UK) LTD has been resigned. Director REGENT ADMINISTRATION LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DESAI, Nileshkumar Ramesh
Appointed Date: 22 December 2016
46 years old

Resigned Directors

Secretary
PREMIER SECRETARIES (UK) LTD
Resigned: 22 December 2016
Appointed Date: 01 September 2008
Secretary
REGENT SECRETARIES LIMITED
Resigned: 01 September 2008
Appointed Date: 09 December 2004
Director
QUEIROZ E CASTRO, Mario Jorge
Resigned: 22 December 2016
Appointed Date: 30 September 2010
62 years old
Director
PREMIER DIRECTORS (UK) LTD
Resigned: 22 December 2016
Appointed Date: 01 September 2008
Director
REGENT ADMINISTRATION LIMITED
Resigned: 01 September 2008
Appointed Date: 09 December 2004

Persons With Significant Control

Jorge Manuel Rebelo Oliveira
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FRANFIELD DEVELOPMENTS LIMITED Events

08 Feb 2017
Appointment of Mr Nileshkumar Ramesh Desai as a director on 22 December 2016
08 Feb 2017
Termination of appointment of Premier Directors (Uk) Ltd as a director on 22 December 2016
08 Feb 2017
Termination of appointment of Mario Jorge Queiroz E Castro as a director on 22 December 2016
09 Jan 2017
Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 22 December 2016
09 Jan 2017
Confirmation statement made on 9 December 2016 with updates
...
... and 32 more events
01 Nov 2007
Total exemption full accounts made up to 31 December 2006
25 Jan 2007
Total exemption full accounts made up to 31 December 2005
11 Dec 2006
Return made up to 09/12/06; full list of members
25 Jan 2006
Return made up to 09/12/05; full list of members
09 Dec 2004
Incorporation

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