FRANPOL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 00917749
Status Active
Incorporation Date 10 October 1967
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FRANPOL PROPERTIES LIMITED are www.franpolproperties.co.uk, and www.franpol-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. Franpol Properties Limited is a Private Limited Company. The company registration number is 00917749. Franpol Properties Limited has been working since 10 October 1967. The present status of the company is Active. The registered address of Franpol Properties Limited is C O Shelley Stock Hutter 7 10 Chandos Street London W1g 9dq. The company`s financial liabilities are £36.47k. It is £18.69k against last year. The cash in hand is £44.49k. It is £-42.2k against last year. And the total assets are £46.49k, which is £-41.76k against last year. FRANKEL POLLEN, Raena Rachel is a Secretary of the company. FRANKEL POLLEN, Raena Rachel is a Director of the company. FRANKEL-POLLEN, Nicholas Anthony is a Director of the company. Secretary FRANKEL-POLLEN, Caroline Lena has been resigned. Director FRANKEL-POLLEN, Caroline Lena has been resigned. Director FRANKEL-POLLEN, Harold has been resigned. The company operates in "Development of building projects".


franpol properties Key Finiance

LIABILITIES £36.47k
+105%
CASH £44.49k
-49%
TOTAL ASSETS £46.49k
-48%
All Financial Figures

Current Directors

Secretary
FRANKEL POLLEN, Raena Rachel
Appointed Date: 22 May 1998
Director
FRANKEL POLLEN, Raena Rachel

78 years old
Director
FRANKEL-POLLEN, Nicholas Anthony
Appointed Date: 22 December 1999
80 years old

Resigned Directors

Secretary
FRANKEL-POLLEN, Caroline Lena
Resigned: 21 May 1998
Director
FRANKEL-POLLEN, Caroline Lena
Resigned: 21 May 1998
113 years old
Director
FRANKEL-POLLEN, Harold
Resigned: 14 January 2002
109 years old

Persons With Significant Control

Mr Nicholas Anthony Frankel-Pollen
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANPOL PROPERTIES LIMITED Events

06 Jan 2017
Confirmation statement made on 29 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,000
11 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10,000
...
... and 74 more events
05 Jun 1987
Return made up to 31/12/85; full list of members
05 Jun 1987
Return made up to 31/12/85; full list of members
30 Apr 1987
Registered office changed on 30/04/87 from: c/o collis midgen and company 167-169 great portland street london W1N 5FD
23 Dec 1986
Group of companies' accounts made up to 31 January 1985
08 Oct 1986
Registered office changed on 08/10/86 from: "stamens" church la. Pinner middx HA5 3AA

FRANPOL PROPERTIES LIMITED Charges

1 November 1984
Legal charge
Delivered: 8 November 1984
Status: Satisfied on 14 July 1988
Persons entitled: Barclays Bank PLC
Description: F/H 8 high street pinner london borough of harrow.
1 November 1984
Guarantee & debenture
Delivered: 7 November 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1979
Mortgage
Delivered: 2 March 1979
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H. 8, high street, pinner, middlesex.

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