FRANCO MANCA HOLDINGS LIMITED
LONDON ROCCA LTD

Hellopages » Greater London » Westminster » W1F 8SJ

Company number 06690296
Status Active
Incorporation Date 5 September 2008
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 sixty-five events have happened. The last three records are Full accounts made up to 27 March 2016; Confirmation statement made on 5 September 2016 with updates; Previous accounting period shortened from 19 April 2016 to 31 March 2016. The most likely internet sites of FRANCO MANCA HOLDINGS LIMITED are www.francomancaholdings.co.uk, and www.franco-manca-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Franco Manca Holdings Limited is a Private Limited Company. The company registration number is 06690296. Franco Manca Holdings Limited has been working since 05 September 2008. The present status of the company is Active. The registered address of Franco Manca Holdings 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. Secretary JONES, George Mark Randle has been resigned. Director JONES, George Mark Randle has been resigned. Director MASCOLI, Giuseppe has been resigned. Director SYKES, David John has been resigned. Director WASIF, Sami has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MANKARIOUS, Nabil
Appointed Date: 05 September 2008
58 years old
Director
PAGE, David Michael
Appointed Date: 05 September 2008
73 years old
Director
WONG, Nicholas Chi Wai
Appointed Date: 21 April 2015
50 years old

Resigned Directors

Secretary
JONES, George Mark Randle
Resigned: 06 August 2013
Appointed Date: 05 September 2008
Director
JONES, George Mark Randle
Resigned: 21 April 2015
Appointed Date: 05 September 2008
45 years old
Director
MASCOLI, Giuseppe
Resigned: 21 April 2015
Appointed Date: 28 February 2011
67 years old
Director
SYKES, David John
Resigned: 21 April 2015
Appointed Date: 05 September 2008
65 years old
Director
WASIF, Sami
Resigned: 21 April 2015
Appointed Date: 28 February 2011
78 years old

Persons With Significant Control

The Fulham Shore Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRANCO MANCA HOLDINGS LIMITED Events

06 Jan 2017
Full accounts made up to 27 March 2016
07 Sep 2016
Confirmation statement made on 5 September 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
Group of companies' accounts made up to 19 April 2015
...
... and 55 more events
16 Jul 2009
Ad 16/04/09\gbp si [email protected]=30\gbp ic 100/130\
02 Apr 2009
S-div
02 Apr 2009
Resolutions
  • RES13 ‐ Subdivision 16/03/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2009
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2008
Incorporation

FRANCO MANCA HOLDINGS LIMITED Charges

13 September 2010
Debenture
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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