Franmor Nominees Limited in London

Franmor Nominees Limited

Founded in 2002, Franmor Nominees, classified under reg no. 04429558 is an active company. Currently registered at 10 Norwich Street EC4A 1BD, Fetter Lane the company has been in the business for twenty two years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2023.

There is a single director in the company at the moment - Piers B., appointed on 21 October 2008. In addition, a secretary was appointed - Bibi A., appointed on 1 May 2002. As of 18 April 2024, there were 2 ex directors - Simon M., John R. and others listed below. There were no ex secretaries.

Franmor Nominees Limited Address / Contact

Office Address	10 Norwich Street
Office Address2	London
Town	Fetter Lane
Post code	EC4A 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04429558
Date of Incorporation	Wed, 1st May 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	22 years old
Account next due date	Fri, 28th Feb 2025 (316 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Piers B.

Position: Director

Appointed: 21 October 2008

Embleton Trust Corporation Limited

Position: Corporate Director

Appointed: 24 January 2008

Bibi A.

Position: Secretary

Appointed: 01 May 2002

Simon M.

Position: Director

Appointed: 10 May 2002

Resigned: 21 October 2008

John R.

Position: Director

Appointed: 01 May 2002

Resigned: 21 October 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Ivan B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ivan B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 5th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 5th, October 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 26th, January 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 18th, January 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 16th, February 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 24th, January 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 11th, January 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 2nd, February 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 24th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2016 filed on: 18th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 18, 2016: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2015 filed on: 27th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2015 filed on: 14th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 14, 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2014 filed on: 2nd, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2014 filed on: 21st, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 21, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 30th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2013 filed on: 16th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 1st, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2012 filed on: 15th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 14th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2011 filed on: 10th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 9th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2010 filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 3rd, December 2009	accounts	Free Download (3 pages)
363a	Period up to May 8, 2009 - Annual return with full member list filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 10th, February 2009	accounts	Free Download (3 pages)
363a	Period up to May 13, 2008 - Annual return with full member list filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 30th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 30th, January 2008	accounts	Free Download (4 pages)
363a	Period up to June 7, 2007 - Annual return with full member list filed on: 7th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 7, 2007 - Annual return with full member list filed on: 7th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 28th, July 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 28th, July 2006	accounts	Free Download (4 pages)
363a	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 7th, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 7th, September 2005	accounts	Free Download (4 pages)
363s	Period up to June 14, 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (2 pages)
363s	Period up to June 14, 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 3rd, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 3rd, August 2004	accounts	Free Download (4 pages)
363a	Period up to May 20, 2004 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (6 pages)
363a	Period up to May 20, 2004 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 26th, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 26th, November 2003	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution regarding election filed on: 26th, November 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 26th, November 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 26th, November 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 26th, November 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 26th, November 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 26th, November 2003	resolution
363a	Period up to May 17, 2003 - Annual return with full member list filed on: 17th, May 2003	annual return	Free Download (6 pages)
363a	Period up to May 17, 2003 - Annual return with full member list filed on: 17th, May 2003	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 1st, May 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 1st, May 2002	incorporation	Free Download (18 pages)