FRANCO MANCA 2 UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8SJ

Company number 07045067
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address 1ST FLOOR, 50-51, BERWICK STREET, LONDON, ENGLAND, W1F 8SJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 27 March 2016; Confirmation statement made on 15 October 2016 with updates; Previous accounting period shortened from 19 April 2016 to 31 March 2016. The most likely internet sites of FRANCO MANCA 2 UK LIMITED are www.francomanca2uk.co.uk, and www.franco-manca-2-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Franco Manca 2 Uk Limited is a Private Limited Company. The company registration number is 07045067. Franco Manca 2 Uk Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Franco Manca 2 Uk Limited is 1st Floor 50 51 Berwick Street London England W1f 8sj. . MANKARIOUS, Nabil is a Director of the company. PAGE, David Michael is a Director of the company. WONG, Nicholas Chi Wai is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director SYKES, David John has been resigned. Director WASIF, Charmaine has been resigned. Director WASIF, Charmaine has been resigned. Director WASIF, Sami has been resigned. Director WASIF, Sami has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MANKARIOUS, Nabil
Appointed Date: 28 February 2011
58 years old
Director
PAGE, David Michael
Appointed Date: 28 February 2011
73 years old
Director
WONG, Nicholas Chi Wai
Appointed Date: 21 April 2015
49 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 15 October 2009
Appointed Date: 15 October 2009
59 years old
Director
SYKES, David John
Resigned: 21 April 2015
Appointed Date: 27 February 2013
65 years old
Director
WASIF, Charmaine
Resigned: 15 October 2009
Appointed Date: 15 October 2009
46 years old
Director
WASIF, Charmaine
Resigned: 28 February 2011
Appointed Date: 15 October 2009
46 years old
Director
WASIF, Sami
Resigned: 21 April 2015
Appointed Date: 15 October 2009
78 years old
Director
WASIF, Sami
Resigned: 15 October 2009
Appointed Date: 15 October 2009
78 years old

Persons With Significant Control

Franco Manca Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRANCO MANCA 2 UK LIMITED Events

09 Jan 2017
Full accounts made up to 27 March 2016
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
13 Apr 2016
Previous accounting period shortened from 19 April 2016 to 31 March 2016
13 Apr 2016
Registered office address changed from 307 Linton House 164-180 Union Street London SE1 0LH to 1st Floor, 50-51 Berwick Street London W1F 8SJ on 13 April 2016
02 Feb 2016
Full accounts made up to 19 April 2015
...
... and 33 more events
02 Dec 2009
Appointment of Mr Sami Wasif as a director
24 Nov 2009
Statement of capital following an allotment of shares on 15 October 2009
  • GBP 100
19 Oct 2009
Termination of appointment of Laurence Adams as a director
19 Oct 2009
Registered office address changed from 1559 London Road London SW16 4AD United Kingdom on 19 October 2009
15 Oct 2009
Incorporation

FRANCO MANCA 2 UK LIMITED Charges

18 October 2013
Charge code 0704 5067 0003
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
29 June 2012
Rent deposit deed
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Cindy Liana Fuller
Description: Rent deposit of £25,000.00 being the initial deposit and…
18 July 2011
Rent deposit deed
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Stratford City Developments Limited as Trustee for and on Behalf of Stratford City Shopping Centre (No.1) Limited Partnership
Description: The account and the deposit fund from time to time.

Similar Companies

FRANCO INTERNATIONAL LIMITED FRANCO LONDON LIMITED FRANCO MANCA HOLDINGS LIMITED FRANCO MANCA INTERNATIONAL LIMITED FRANCO MARULLO 1493 LTD FRANCO PHARM HOUSE LTD FRANCO PISANI LTD