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Summary

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Officers9

Finance2

Documents65

Additional data

Related companies5

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Last updated: Jun 01, 2024

FRANFIELD DEVELOPMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Dec 2004 (20 years ago)

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Summary

NameFRANFIELD DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05309559
Incorporation Date09 Dec 2004 (20 years ago) / 700 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 7 BELL YARD, WC2A 2JR

Officers

individual

IndividualUnited Kingdom

Jorge Manuel Rebelo Oliveira

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Dec 2016

Country of residencePortugal

individual

IndividualUnited Kingdom

Pg Holdings Private Foundaiton

Person with significant control


Appointed on22 Dec 2016

Resigned on01 Mar 2019

individual

IndividualUnited Kingdom

Read, Trevor

Director


Appointed on01 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Desai, Nileshkumar Ramesh

Director


Appointed on22 Dec 2016

Resigned on01 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Premier Secretaries (uk) Ltd

Corporate Secretary


Appointed on01 Sep 2008

Resigned on22 Dec 2016

individual

IndividualUnited Kingdom

Regent Secretaries Limited

Corporate Secretary


Appointed on09 Dec 2004

Resigned on01 Sep 2008

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Financial reports

YearFixed assetsTotal equityOther
202133,728 GBP
(~$46,385)
-16,572 GBP
(~-$22,791)
View full report
202033,728 GBP
(~$43,250)
-16,572 GBP
(~-$21,251)
View full report

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Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type total exemption fullAAView
13 Sep 2022Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Jul 2024
    due by 03 Aug 2024
  • Last statement dated20 Jul 2023
Returns
  • Next returns datedue by 06 Jan 2017
  • Last returns dated09 Dec 2015

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Frequently asked questions

Where is FRANFIELD DEVELOPMENTS LIMITED's headquarters?

FRANFIELD DEVELOPMENTS LIMITED's headquarters is located at ENGLAND, LONDON, 7 BELL YARD, WC2A 2JR

What is FRANFIELD DEVELOPMENTS LIMITED's industry?

FRANFIELD DEVELOPMENTS LIMITED is in the industry of Other business support service activities n.e.c.

What year was FRANFIELD DEVELOPMENTS LIMITED started?

FRANFIELD DEVELOPMENTS LIMITED was started in 2004

Sources: Companies House