FRANCK & STEIN LTD.
LONDON

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Company number 10637850
Status Active
Incorporation Date 24 February 2017
Company Type Private Limited Company
Address 26 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QW
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Natalie Mitchell as a director on 24 February 2017; Termination of appointment of Wilton Directors Limited as a director on 24 February 2017. The most likely internet sites of FRANCK & STEIN LTD. are www.franckstein.co.uk, and www.franck-stein.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Franck Stein Ltd is a Private Limited Company. The company registration number is 10637850. Franck Stein Ltd has been working since 24 February 2017. The present status of the company is Active. The registered address of Franck Stein Ltd is 26 Grosvenor Street London England W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. Director MITCHELL, Natalie has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 24 February 2017

Resigned Directors

Director
MITCHELL, Natalie
Resigned: 24 February 2017
Appointed Date: 24 February 2017
55 years old

Director
WILTON DIRECTORS LIMITED
Resigned: 24 February 2017
Appointed Date: 24 February 2017

Persons With Significant Control

Wilton Nominees Limited
Notified on: 24 February 2017
Nature of control: Ownership of shares – 75% or more

FRANCK & STEIN LTD. Events

10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Mar 2017
Termination of appointment of Natalie Mitchell as a director on 24 February 2017
02 Mar 2017
Termination of appointment of Wilton Directors Limited as a director on 24 February 2017
24 Feb 2017
Incorporation
Statement of capital on 2017-02-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted