FRANCO GROUP LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 5QL

Company number 03696687
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address UNIT 61 BATTERSEA BUSINESS CENTRE, 99-109 LAVENDER HILL, LONDON, SW11 5QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 69201 - Accounting and auditing activities, 69203 - Tax consultancy, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of FRANCO GROUP LIMITED are www.francogroup.co.uk, and www.franco-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franco Group Limited is a Private Limited Company. The company registration number is 03696687. Franco Group Limited has been working since 18 January 1999. The present status of the company is Active. The registered address of Franco Group Limited is Unit 61 Battersea Business Centre 99 109 Lavender Hill London Sw11 5ql. The company`s financial liabilities are £87.88k. It is £4.79k against last year. The cash in hand is £1k. It is £0.48k against last year. And the total assets are £5.16k, which is £0.71k against last year. ODUFOWOKAN, Olanrewaju Rapheal is a Secretary of the company. ADERIYE, Adebunmi Augustine is a Director of the company. ADERIYE, Augustine Olubamidele is a Director of the company. Secretary ADERIYE, Augustine Olubamidele has been resigned. Secretary ADERIYE, Rita Osaretin has been resigned. Secretary CHILDS, Maureen Anne has been resigned. Secretary SHODEINDE, Ganiyu Atanda has been resigned. Director ADERIYE, Augustine Olubamidele has been resigned. Director ADERIYE, Bamidele Francis, Dr has been resigned. Director ADERIYE, Rita Osaretin has been resigned. Director CHILDS, Maureen Anne has been resigned. Director PAYNE, Brian John has been resigned. The company operates in "Information technology consultancy activities".


franco group Key Finiance

LIABILITIES £87.88k
+5%
CASH £1k
+89%
TOTAL ASSETS £5.16k
+16%
All Financial Figures

Current Directors

Secretary
ODUFOWOKAN, Olanrewaju Rapheal
Appointed Date: 02 August 2013
Director
ADERIYE, Adebunmi Augustine
Appointed Date: 01 June 2015
40 years old
Director
ADERIYE, Augustine Olubamidele
Appointed Date: 20 March 2009
64 years old

Resigned Directors

Secretary
ADERIYE, Augustine Olubamidele
Resigned: 12 November 2008
Appointed Date: 01 October 2008
Secretary
ADERIYE, Rita Osaretin
Resigned: 20 March 2009
Appointed Date: 18 January 1999
Secretary
CHILDS, Maureen Anne
Resigned: 18 January 1999
Appointed Date: 18 January 1999
Secretary
SHODEINDE, Ganiyu Atanda
Resigned: 30 December 2014
Appointed Date: 20 March 2009
Director
ADERIYE, Augustine Olubamidele
Resigned: 12 November 2008
Appointed Date: 01 October 2008
64 years old
Director
ADERIYE, Bamidele Francis, Dr
Resigned: 20 March 2009
Appointed Date: 18 January 1999
68 years old
Director
ADERIYE, Rita Osaretin
Resigned: 20 March 2009
Appointed Date: 18 January 1999
67 years old
Director
CHILDS, Maureen Anne
Resigned: 18 January 1999
Appointed Date: 18 January 1999
89 years old
Director
PAYNE, Brian John
Resigned: 18 January 1999
Appointed Date: 18 January 1999
81 years old

Persons With Significant Control

Mr Adebunmi Augustine Aderiye
Notified on: 30 November 2016
40 years old
Nature of control: Has significant influence or control

FRANCO GROUP LIMITED Events

01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Jun 2015
Appointment of Mr Adebunmi Augustine Aderiye as a director on 1 June 2015
...
... and 47 more events
16 Feb 1999
Director resigned
16 Feb 1999
Registered office changed on 16/02/99 from: 1 high st mews wimbledon village london SW19 7RG
16 Feb 1999
New secretary appointed;new director appointed
16 Feb 1999
New director appointed
18 Jan 1999
Incorporation

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