FRANWILL REAL ESTATE LIMITED

Hellopages » Greater London » Southwark » SE1 3HX

Company number 04485404
Status Active
Incorporation Date 14 July 2002
Company Type Private Limited Company
Address NAVIGATOR HOUSE TYERS GATE, LONDON, SE1 3HX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Micro company accounts made up to 30 April 2016; Micro company accounts made up to 30 April 2015. The most likely internet sites of FRANWILL REAL ESTATE LIMITED are www.franwillrealestate.co.uk, and www.franwill-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Franwill Real Estate Limited is a Private Limited Company. The company registration number is 04485404. Franwill Real Estate Limited has been working since 14 July 2002. The present status of the company is Active. The registered address of Franwill Real Estate Limited is Navigator House Tyers Gate London Se1 3hx. . LUKINS, Edward John is a Secretary of the company. LUKINS, Edward John is a Director of the company. THOMSON-LUKINS, Moira is a Director of the company. Secretary LUKINS, Dorothy Francis Marianne has been resigned. Secretary THOMSON LUKINS, Moira has been resigned. Director LUKINS, Richard William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LUKINS, Edward John
Appointed Date: 14 July 2002
Director
LUKINS, Edward John
Appointed Date: 14 July 2002
59 years old
Director
THOMSON-LUKINS, Moira
Appointed Date: 28 July 2005
64 years old

Resigned Directors

Secretary
LUKINS, Dorothy Francis Marianne
Resigned: 01 July 2009
Appointed Date: 03 August 2002
Secretary
THOMSON LUKINS, Moira
Resigned: 01 July 2009
Appointed Date: 01 July 2009
Director
LUKINS, Richard William
Resigned: 03 August 2002
Appointed Date: 14 July 2002
57 years old

Persons With Significant Control

Mr Edward John Lukins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FRANWILL REAL ESTATE LIMITED Events

28 Jul 2016
Confirmation statement made on 10 July 2016 with updates
14 May 2016
Micro company accounts made up to 30 April 2016
28 Sep 2015
Micro company accounts made up to 30 April 2015
21 Jul 2015
Annual return made up to 10 July 2015
Statement of capital on 2015-07-21
  • GBP 2
06 Nov 2014
Statement of capital following an allotment of shares on 30 April 2014
  • GBP 1,392
...
... and 33 more events
14 Jul 2003
Return made up to 07/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Aug 2002
New secretary appointed
13 Aug 2002
Accounting reference date shortened from 31/07/03 to 30/04/03
13 Aug 2002
Director resigned
14 Jul 2002
Incorporation

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