61 FRANCISCAN ROAD FREEHOLDING COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 8EA

Company number 03011074
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address 61 FRANCISCAN ROAD, TOOTING BEC, LONDON, SW17 8EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 ; Accounts for a dormant company made up to 30 October 2015. The most likely internet sites of 61 FRANCISCAN ROAD FREEHOLDING COMPANY LIMITED are www.61franciscanroadfreeholdingcompany.co.uk, and www.61-franciscan-road-freeholding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 5.9 miles; to Barbican Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.61 Franciscan Road Freeholding Company Limited is a Private Limited Company. The company registration number is 03011074. 61 Franciscan Road Freeholding Company Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of 61 Franciscan Road Freeholding Company Limited is 61 Franciscan Road Tooting Bec London Sw17 8ea. The cash in hand is £0k. It is £0k against last year. . SMALL, Alexandra Joanne is a Secretary of the company. BRAWN, Adam Edward is a Director of the company. KIRKBY, Charlotte Ann Henrietta is a Director of the company. Secretary COKER, Simon Andrew has been resigned. Secretary MODE, Matthew William has been resigned. Secretary SEFTON, Amanda has been resigned. Secretary SMITH, Lamorna Charlotte Evelyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARCHIBALD KIRKBY, Carman has been resigned. Director COKER, Simon Andrew has been resigned. Director MODE, Matthew William has been resigned. Director SEFTON, Amanda has been resigned. Director SMITH, Thomas Laurence has been resigned. The company operates in "Dormant Company".


61 franciscan road freeholding company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMALL, Alexandra Joanne
Appointed Date: 10 September 2015
Director
BRAWN, Adam Edward
Appointed Date: 10 September 2015
36 years old
Director
KIRKBY, Charlotte Ann Henrietta
Appointed Date: 18 January 1995
97 years old

Resigned Directors

Secretary
COKER, Simon Andrew
Resigned: 03 August 2000
Appointed Date: 18 January 1995
Secretary
MODE, Matthew William
Resigned: 30 April 2003
Appointed Date: 05 November 2000
Secretary
SEFTON, Amanda
Resigned: 05 April 2013
Appointed Date: 07 November 2003
Secretary
SMITH, Lamorna Charlotte Evelyn
Resigned: 10 September 2015
Appointed Date: 05 April 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995
Director
ARCHIBALD KIRKBY, Carman
Resigned: 30 June 2012
Appointed Date: 18 January 1995
95 years old
Director
COKER, Simon Andrew
Resigned: 03 August 2000
Appointed Date: 18 January 1995
61 years old
Director
MODE, Matthew William
Resigned: 30 April 2003
Appointed Date: 05 November 2000
49 years old
Director
SEFTON, Amanda
Resigned: 05 April 2013
Appointed Date: 07 November 2003
53 years old
Director
SMITH, Thomas Laurence
Resigned: 10 September 2015
Appointed Date: 05 April 2013
44 years old

Persons With Significant Control

Mr Adam Edward Brawn
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charlotte Ann Henrietta Kirkby
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

61 FRANCISCAN ROAD FREEHOLDING COMPANY LIMITED Events

12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
10 Dec 2015
Accounts for a dormant company made up to 30 October 2015
10 Nov 2015
Appointment of Mr Adam Edward Brawn as a director on 10 September 2015
10 Nov 2015
Appointment of Miss Alexandra Joanne Small as a secretary on 10 September 2015
...
... and 59 more events
08 Mar 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Feb 1996
Return made up to 18/01/96; full list of members
10 Aug 1995
Accounting reference date notified as 30/10
22 Jan 1995
Secretary resigned
18 Jan 1995
Incorporation

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