FRANCIS SULTANA LIMITED
LONDON

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Company number 06835126
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of FRANCIS SULTANA LIMITED are www.francissultana.co.uk, and www.francis-sultana.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Francis Sultana Limited is a Private Limited Company. The company registration number is 06835126. Francis Sultana Limited has been working since 03 March 2009. The present status of the company is Active. The registered address of Francis Sultana Limited is 64 New Cavendish Street London W1g 8tb. . SULTANA, Francis is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
SULTANA, Francis
Appointed Date: 03 March 2009
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 03 March 2009
Appointed Date: 03 March 2009
94 years old

Persons With Significant Control

Mr Francis Sultana
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FRANCIS SULTANA LIMITED Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100

...
... and 18 more events
13 Jun 2009
Particulars of a mortgage or charge / charge no: 1
24 Apr 2009
Ad 03/03/09\gbp si 99@1=99\gbp ic 1/100\
21 Apr 2009
Director appointed francis sultana
06 Mar 2009
Appointment terminated director barbara kahan
03 Mar 2009
Incorporation

FRANCIS SULTANA LIMITED Charges

25 October 2010
Rent deposit deed
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: The Wellcome Trust Limited
Description: First fixed charge its interest in the account see image…
2 June 2009
Debenture
Delivered: 13 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…