FRANCHISE FOOD LTD
LONDON

Hellopages » Greater London » Westminster » W1T 3LE

Company number 07118316
Status Active
Incorporation Date 7 January 2010
Company Type Private Limited Company
Address 4 BERNERS STREET, LONDON, W1T 3LE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 400,000 . The most likely internet sites of FRANCHISE FOOD LTD are www.franchisefood.co.uk, and www.franchise-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Franchise Food Ltd is a Private Limited Company. The company registration number is 07118316. Franchise Food Ltd has been working since 07 January 2010. The present status of the company is Active. The registered address of Franchise Food Ltd is 4 Berners Street London W1t 3le. . PEERIS, Joseph is a Secretary of the company. ZAFAR, Mansoor is a Director of the company. Secretary ZAFAR, Mansoor has been resigned. Director ANSARI, Muhammad Ali Uddin has been resigned. Director SHAIKH, Faisal Maqbool has been resigned. The company operates in "Other food services".


Current Directors

Secretary
PEERIS, Joseph
Appointed Date: 07 February 2012
Director
ZAFAR, Mansoor
Appointed Date: 07 January 2010
67 years old

Resigned Directors

Secretary
ZAFAR, Mansoor
Resigned: 01 December 2015
Appointed Date: 07 January 2010
Director
ANSARI, Muhammad Ali Uddin
Resigned: 22 August 2011
Appointed Date: 15 July 2011
62 years old
Director
SHAIKH, Faisal Maqbool
Resigned: 22 August 2011
Appointed Date: 15 July 2011
68 years old

Persons With Significant Control

Mr Mansoor Zafar
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

FRANCHISE FOOD LTD Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 400,000
11 Feb 2016
Termination of appointment of Mansoor Zafar as a secretary on 1 December 2015
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 17 more events
19 Jul 2011
Appointment of Mr Muhammad Ali Uddin Ansari as a director
19 Jul 2011
Appointment of Mr Faisal Maqbool Shaikh as a director
02 Jun 2011
Statement of capital following an allotment of shares on 2 June 2011
  • GBP 10
11 Feb 2011
Annual return made up to 7 January 2011 with full list of shareholders
07 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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