Francis Alexander Ltd is a private limited company that can be found at 49 Berwick Street, London W1F 8SH. Incorporated on 2018-06-26, this 5-year-old company is run by 2 directors.
Director Shyam S., appointed on 20 July 2018. Director Anand Y., appointed on 26 June 2018.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The last confirmation statement was sent on 2020-06-25 and the due date for the following filing is 2021-07-09.
| Office Address | 49 Berwick Street |
| Town | London |
| Post code | W1F 8SH |
| Country of origin | United Kingdom |
| Registration Number | 11434070 |
| Date of Incorporation | Tue, 26th Jun 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Thu, 26th Mar 2020 (1494 days after) |
| Next confirmation statement due date | Fri, 9th Jul 2021 (2021-07-09) |
| Last confirmation statement dated | Thu, 25th Jun 2020 |
Position: Director
Appointed: 20 July 2018
Position: Director
Appointed: 26 June 2018
The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Shyam S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Anand Y. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dhna Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Shyam S.
| Notified on | 1 October 2018 |
| Nature of control: |
25-50% shares |
Anand Y.
| Notified on | 31 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dhna Limited
49 Berwick Street, London, W1F 8SH, United Kingdom
| Legal authority | Limited Liability Act 1855 |
| Legal form | Private Limited Company |
| Notified on | 26 June 2018 |
| Ceased on | 31 July 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
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