Company number 03701173
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address 20 CROWN PASSAGE, PALL MALL, LONDON, SW1Y 6PP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Satisfaction of charge 037011730007 in full; Satisfaction of charge 037011730009 in full. The most likely internet sites of FRANKLYN INVESTMENTS LIMITED are www.franklyninvestments.co.uk, and www.franklyn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franklyn Investments Limited is a Private Limited Company.
The company registration number is 03701173. Franklyn Investments Limited has been working since 26 January 1999.
The present status of the company is Active. The registered address of Franklyn Investments Limited is 20 Crown Passage Pall Mall London Sw1y 6pp. . READ, Laurence John is a Secretary of the company. MILLER, David Francis Stuart is a Director of the company. MILLER, Elizabeth Ann is a Director of the company. Secretary DOSHI, Jaswantrai has been resigned. Secretary MANDERS, Brian David Richard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary JEFFREY MANAGEMENT LIMITED has been resigned. Director GAL, Anthony has been resigned. Director SANGHVI, Jayantkumar Bhagwanji has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director JEFFREY MANAGEMENT LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 January 1999
Appointed Date: 26 January 1999
Secretary
JEFFREY MANAGEMENT LIMITED
Resigned: 01 December 2005
Appointed Date: 29 January 1999
Director
GAL, Anthony
Resigned: 01 December 2005
Appointed Date: 15 April 2001
89 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 January 1999
Appointed Date: 26 January 1999
Director
JEFFREY MANAGEMENT LIMITED
Resigned: 01 December 2005
Appointed Date: 15 April 2001
Persons With Significant Control
Mr David Francis Miller
Notified on: 1 June 2016
76 years old
Nature of control: Has significant influence or control
FRANKLYN INVESTMENTS LIMITED Events
27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
09 Nov 2016
Satisfaction of charge 037011730007 in full
09 Nov 2016
Satisfaction of charge 037011730009 in full
09 Nov 2016
Satisfaction of charge 037011730008 in full
02 Oct 2016
Total exemption full accounts made up to 31 March 2016
...
... and 75 more events
26 Mar 1999
Ad 29/01/99--------- £ si 99@1=99 £ ic 1/100
04 Feb 1999
Secretary resigned
04 Feb 1999
Director resigned
03 Feb 1999
Registered office changed on 03/02/99 from: 39A leicester road salford M7 4AS
26 Jan 1999
Incorporation
29 November 2013
Charge code 0370 1173 0009
Delivered: 13 December 2013
Status: Satisfied
on 9 November 2016
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0370 1173 0008
Delivered: 13 December 2013
Status: Satisfied
on 9 November 2016
Persons entitled: Lloyds Bank PLC
Description: F/H 30-32 west hill road, west cliff, bournemouth, dorset…
29 November 2013
Charge code 0370 1173 0007
Delivered: 7 December 2013
Status: Satisfied
on 9 November 2016
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
1 December 2005
Debenture
Delivered: 7 December 2005
Status: Satisfied
on 1 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 December 2005
Legal charge
Delivered: 7 December 2005
Status: Satisfied
on 7 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the connaught hotel 30 west hill road…
1 December 2005
Legal charge
Delivered: 7 December 2005
Status: Satisfied
on 4 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the sun court hotel 32 west hill road…
10 October 2003
Legal charge
Delivered: 22 October 2003
Status: Satisfied
on 4 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 32 west hill road, bournemouth t/no DT302205…
14 May 1999
Legal charge
Delivered: 25 May 1999
Status: Satisfied
on 1 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property - connaught court hotel,30 west hill…
14 May 1999
Debenture
Delivered: 19 May 1999
Status: Satisfied
on 4 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…