FRANCO LONDON LIMITED
LONGBEACH LIMITED

Hellopages » Greater London » Wandsworth » SW16 6RR

Company number 05609036
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 39 PRETORIA ROAD, LONDON, SW16 6RR
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FRANCO LONDON LIMITED are www.francolondon.co.uk, and www.franco-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Beckenham Hill Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 5.7 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franco London Limited is a Private Limited Company. The company registration number is 05609036. Franco London Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Franco London Limited is 39 Pretoria Road London Sw16 6rr. The company`s financial liabilities are £9.96k. It is £7.94k against last year. The cash in hand is £6.1k. It is £-32.59k against last year. And the total assets are £36.3k, which is £-36.69k against last year. FRANCO, Karen Elizabeth is a Secretary of the company. FRANCO, Anthony is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


franco london Key Finiance

LIABILITIES £9.96k
+393%
CASH £6.1k
-85%
TOTAL ASSETS £36.3k
-51%
All Financial Figures

Current Directors

Secretary
FRANCO, Karen Elizabeth
Appointed Date: 04 November 2005

Director
FRANCO, Anthony
Appointed Date: 04 November 2005
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 November 2005
Appointed Date: 01 November 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Mr Anthony Franco
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FRANCO LONDON LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 November 2016
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

17 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
16 Nov 2005
Company name changed longbeach LIMITED\certificate issued on 16/11/05
15 Nov 2005
Secretary resigned
15 Nov 2005
Director resigned
15 Nov 2005
Registered office changed on 15/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Nov 2005
Incorporation