FRANKLINS ROW LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4AY

Company number 01382707
Status Active
Incorporation Date 8 August 1978
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Breams Secretaries Limited on 22 August 2016; Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016. The most likely internet sites of FRANKLINS ROW LIMITED are www.franklinsrow.co.uk, and www.franklins-row.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franklins Row Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01382707. Franklins Row Limited has been working since 08 August 1978. The present status of the company is Active. The registered address of Franklins Row Limited is Floor 8 71 Queen Victoria Street London England Ec4v 4ay. . BREAMS SECRETARIES LIMITED is a Nominee Secretary of the company. ANTONELLI, Monika, Countess is a Director of the company. BEDDALL, Angela Claire Muir is a Director of the company. DOYLE, Michael is a Director of the company. DUNCAN, Gordon Barclay is a Director of the company. LOBANOW-ROSTOVSKY, John is a Director of the company. MOORE, Sara Frances is a Director of the company. REEVES, Stella Jane is a Director of the company. Secretary JUDD, Lionel Henry has been resigned. Secretary CEP SECRETARIES LIMITED has been resigned. Director BEVAN, Christopher Martin, Rear-Admiral has been resigned. Director DINSMORE, William Fallin has been resigned. Director LADY LEA, Pamela Elizabeth has been resigned. Director LAFLIN, Francesca has been resigned. Director LOBANOW-ROSTOVSKY, Patricia Margaret, Princess has been resigned. Director OGNJANOVICH, Stanisha has been resigned. Director REEVES, Christopher Reginald has been resigned. Director SAHAKIAN, Armen has been resigned. Director STANLEY, Leonora Henrietta has been resigned. Director STANLEY, Leonora Henrietta has been resigned. Director STANLEY, Leslie has been resigned. Director WOODCOCK, Nancy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Nominee Secretary
BREAMS SECRETARIES LIMITED
Appointed Date: 27 November 2012
Director
ANTONELLI, Monika, Countess
Appointed Date: 17 January 2002
86 years old
Director
BEDDALL, Angela Claire Muir
Appointed Date: 12 May 2005
74 years old
Director
DOYLE, Michael
Appointed Date: 07 February 2005
62 years old
Director
DUNCAN, Gordon Barclay
Appointed Date: 06 January 1992
68 years old
Director
LOBANOW-ROSTOVSKY, John
Appointed Date: 21 January 2014
93 years old
Director
MOORE, Sara Frances
Appointed Date: 17 January 2002
84 years old
Director
REEVES, Stella Jane
Appointed Date: 24 January 2010
85 years old

Resigned Directors

Secretary
JUDD, Lionel Henry
Resigned: 27 January 2005
Secretary
CEP SECRETARIES LIMITED
Resigned: 27 November 2012
Appointed Date: 27 January 2005
Director
BEVAN, Christopher Martin, Rear-Admiral
Resigned: 06 January 1992
102 years old
Director
DINSMORE, William Fallin
Resigned: 14 August 2002
Appointed Date: 18 January 1994
102 years old
Director
LADY LEA, Pamela Elizabeth
Resigned: 01 March 2004
Appointed Date: 08 May 1998
103 years old
Director
LAFLIN, Francesca
Resigned: 21 January 2014
Appointed Date: 17 January 2002
76 years old
Director
LOBANOW-ROSTOVSKY, Patricia Margaret, Princess
Resigned: 27 November 2012
Appointed Date: 28 January 1992
90 years old
Director
OGNJANOVICH, Stanisha
Resigned: 25 February 1997
Appointed Date: 12 December 1995
61 years old
Director
REEVES, Christopher Reginald
Resigned: 19 November 2007
Appointed Date: 12 May 2005
89 years old
Director
SAHAKIAN, Armen
Resigned: 28 January 1992
92 years old
Director
STANLEY, Leonora Henrietta
Resigned: 24 January 2010
Appointed Date: 01 December 2007
101 years old
Director
STANLEY, Leonora Henrietta
Resigned: 17 January 2002
Appointed Date: 08 January 1998
101 years old
Director
STANLEY, Leslie
Resigned: 12 March 1994
104 years old
Director
WOODCOCK, Nancy
Resigned: 02 May 2012
Appointed Date: 19 October 1994
85 years old

FRANKLINS ROW LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Aug 2016
Secretary's details changed for Breams Secretaries Limited on 22 August 2016
23 Aug 2016
Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016
22 Aug 2016
Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016
22 Aug 2016
Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016
...
... and 102 more events
26 Jan 1988
Annual return made up to 31/12/87
26 Jan 1988
New director appointed
06 Jan 1987
Accounts for a small company made up to 25 March 1986
06 Jan 1987
Annual return made up to 31/12/86
08 Aug 1978
Incorporation

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