SPECIAL FRANCHISE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 07787869
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015. The most likely internet sites of SPECIAL FRANCHISE LIMITED are www.specialfranchise.co.uk, and www.special-franchise.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Special Franchise Limited is a Private Limited Company. The company registration number is 07787869. Special Franchise Limited has been working since 27 September 2011. The present status of the company is Active. The registered address of Special Franchise Limited is 68 Grafton Way London United Kingdom W1t 5ds. . KHALASTCHI, Linda Salim is a Secretary of the company. KHALASTCHI, Linda Salim is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KHALASTCHI, Linda Salim
Appointed Date: 28 September 2011
Director
KHALASTCHI, Linda Salim
Appointed Date: 28 September 2011
86 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 28 September 2011
Appointed Date: 27 September 2011
62 years old

Persons With Significant Control

Linda Salim Khalastchi
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

SPECIAL FRANCHISE LIMITED Events

28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 6 more events
04 Oct 2011
Appointment of Linda Salim Khalastchi as a secretary
04 Oct 2011
Appointment of Linda Salim Khalastchi as a director
04 Oct 2011
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 4 October 2011
03 Oct 2011
Termination of appointment of Andrew Davis as a director
27 Sep 2011
Incorporation

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