Franck & Stein Ltd in 17 Hanover Square LONDON

Franck & Stein Ltd LONDON

Franck & Stein started in year 2000 as Private Limited Company with registration number 04077650. The Franck & Stein company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at C/o Wilton Uk (group) Limited. Postal code: W1S 1BN. Since 2017/08/03 Franck & Stein Ltd is no longer carrying the name Open At Night.

The firm has one director. Louis F., appointed on 26 September 2000. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex secretaries - Denis L., Christine E. and others listed below. There were no ex directors.

Franck & Stein Ltd Address / Contact

Office Address	C/o Wilton Uk (group) Limited
Office Address2	17 Hanover Square
Town	London
Post code	W1S 1BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04077650
Date of Incorporation	Mon, 25th Sep 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	24th March
Company age	24 years old
Account next due date	Tue, 24th Dec 2024 (240 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Wilton Corporate Services Limited

Position: Corporate Secretary

Appointed: 18 March 2009

Louis F.

Position: Director

Appointed: 26 September 2000

Denis L.

Position: Secretary

Appointed: 01 June 2004

Resigned: 18 March 2009

Christine E.

Position: Secretary

Appointed: 06 January 2004

Resigned: 01 June 2004

Christine B.

Position: Secretary

Appointed: 01 November 2002

Resigned: 06 January 2004

Alexander F.

Position: Secretary

Appointed: 26 September 2000

Resigned: 31 October 2002

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 September 2000

Resigned: 26 September 2000

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2000

Resigned: 26 September 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Louis F. This PSC and has 75,01-100% shares.

Louis F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Open At Night	August 3, 2017
Franck & Stein	February 10, 2017
Worldaction	September 24, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	805	757	511	795
Net Assets Liabilities	-52 380	-56 663	-61 392	-70 133	-73 763

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				600	4 230
Creditors	53 185	57 420	61 903	70 328	69 533
Net Current Assets Liabilities	805	757	511	795
Other Operating Expenses Format2			4 729	9 232	3 630
Profit Loss			-4 729	-8 741	-3 630
Turnover Revenue				491

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 18th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 18th, July 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 18th, July 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 22nd, November 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 15th, November 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 17th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/25 filed on: 25th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 8th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/25 filed on: 26th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 17th, February 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/25 filed on: 25th, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/25	capital
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 4th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/25 filed on: 1st, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/25 filed on: 30th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/25 filed on: 28th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 2nd, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/25 filed on: 5th, November 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 22nd, May 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/04/01 with complete member list filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 21st, November 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/12/01 with complete member list filed on: 1st, December 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/12/01 with complete member list filed on: 1st, December 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/05 with complete member list filed on: 5th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/05 with complete member list filed on: 5th, February 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 9th, August 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 9th, August 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/10/03 with complete member list filed on: 3rd, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/03 with complete member list filed on: 3rd, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/30 with complete member list filed on: 30th, December 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2004/12/30 with complete member list filed on: 30th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 5th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 5th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 20th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 20th, January 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/10/16 with complete member list filed on: 16th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/16 with complete member list filed on: 16th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/11/08 with complete member list filed on: 8th, November 2002	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 2002/11/08 with complete member list filed on: 8th, November 2002	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 27th, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 27th, October 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/12/06 with complete member list filed on: 6th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/06 with complete member list filed on: 6th, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 24/03/02 filed on: 13th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 24/03/02 filed on: 13th, July 2001	accounts	Free Download (1 page)

Franck & Stein Ltd LONDON

Franck & Stein Ltd Address / Contact

Company Information / Profile

Company staff

Wilton Corporate Services Limited

Louis F.

Denis L.

Christine E.

Christine B.

Alexander F.

Douglas Nominees Limited

M W Douglas & Company Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us