FRENCHGATE LP LIMITED
LONDON UBERIOR (FRENCHGATE) LIMITED RIDGENOTE LIMITED

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Company number 05313432
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address DMMS LTD, 3RD FLOOR, 26-28 GREAT PORTLAND STREET, LONDON, W1W 8QT
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FRENCHGATE LP LIMITED are www.frenchgatelp.co.uk, and www.frenchgate-lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Frenchgate Lp Limited is a Private Limited Company. The company registration number is 05313432. Frenchgate Lp Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Frenchgate Lp Limited is Dmms Ltd 3rd Floor 26 28 Great Portland Street London W1w 8qt. . DRAYNE, Padraig Anthony is a Director of the company. MCCRORY, Shane is a Director of the company. Secretary EDWARDS, Laurence John has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Secretary SF SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director BLACK, Douglas Robert has been resigned. Director DRAYNE, Kevin Brendan has been resigned. Director ROBERTON, Rachel Elizabeth has been resigned. Director ROBERTSON, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
DRAYNE, Padraig Anthony
Appointed Date: 30 January 2008
63 years old
Director
MCCRORY, Shane
Appointed Date: 08 February 2016
45 years old

Resigned Directors

Secretary
EDWARDS, Laurence John
Resigned: 30 January 2008
Appointed Date: 31 August 2007
Secretary
MACRAE, Alistair Ian
Resigned: 31 August 2007
Appointed Date: 16 March 2005
Secretary
SF SECRETARIES LIMITED
Resigned: 08 March 2013
Appointed Date: 30 January 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2005
Appointed Date: 15 December 2004
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Director
BLACK, Douglas Robert
Resigned: 30 January 2008
Appointed Date: 29 June 2007
76 years old
Director
DRAYNE, Kevin Brendan
Resigned: 15 August 2016
Appointed Date: 30 January 2008
104 years old
Director
ROBERTON, Rachel Elizabeth
Resigned: 30 January 2008
Appointed Date: 16 March 2005
64 years old
Director
ROBERTSON, Ian
Resigned: 29 June 2007
Appointed Date: 16 March 2005
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2005
Appointed Date: 15 December 2004

Persons With Significant Control

Mr Padraig Anthony Drayne
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control
Mr Patrick Mckillen
Notified on: 30 June 2016
70 years old
Nature of control: Has significant influence or control
Frenchgate Interchange Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FRENCHGATE LP LIMITED Events

17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
15 Aug 2016
Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016
01 Jun 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Appointment of Mr Shane Mccrory as a director on 8 February 2016
06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 63 more events
07 Jun 2005
Company name changed ridgenote LIMITED\certificate issued on 07/06/05
29 Mar 2005
Director resigned
29 Mar 2005
Secretary resigned
24 Mar 2005
Registered office changed on 24/03/05 from: 1 mitchell lane bristol BS1 6BU
15 Dec 2004
Incorporation

FRENCHGATE LP LIMITED Charges

8 September 2014
Charge code 0531 3432 0004
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Common Asset Security Agent
Description: Contains fixed charge…
8 September 2014
Charge code 0531 3432 0003
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee
Description: None…
4 March 2014
Charge code 0531 3432 0002
Delivered: 20 March 2014
Status: Satisfied on 13 September 2014
Persons entitled: Col Reo Victoria B S.a R.L (As Security Agent)
Description: Notification of addition to or amendment of charge…
30 January 2008
Debenture
Delivered: 15 February 2008
Status: Satisfied on 13 September 2014
Persons entitled: Anglo Irish Bank Corporation PLC as Security Agent for Itself and the Other Beneficiaries(Security Agent)
Description: Frenchgate interchange shopping centre,doncaster, south…

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