French Connection (china) Limited LONDON


French Connection (china) started in year 2004 as Private Limited Company with registration number 05267768. The French Connection (china) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Second Floor, Centro One. Postal code: NW1 0DT.

The company has 3 directors, namely Amarjit G., Apinder G. and Neil W.. Of them, Neil W. has been with the company the longest, being appointed on 22 October 2004 and Amarjit G. and Apinder G. have been with the company for the least time - from 8 November 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

French Connection (china) Limited Address / Contact

Office Address Second Floor, Centro One
Office Address2 39 Plender Street
Town London
Post code NW1 0DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05267768
Date of Incorporation Fri, 22nd Oct 2004
Industry Non-trading company
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Amarjit G.

Position: Director

Appointed: 08 November 2021

Apinder G.

Position: Director

Appointed: 08 November 2021

Neil W.

Position: Director

Appointed: 22 October 2004

Lee W.

Position: Director

Appointed: 04 April 2016

Resigned: 28 February 2022

Adam C.

Position: Director

Appointed: 12 August 2013

Resigned: 30 October 2015

Pola S.

Position: Director

Appointed: 22 October 2004

Resigned: 22 October 2004

Dinesh S.

Position: Secretary

Appointed: 22 October 2004

Resigned: 26 January 2018

Roy N.

Position: Director

Appointed: 22 October 2004

Resigned: 26 April 2013

Lynley G.

Position: Secretary

Appointed: 22 October 2004

Resigned: 22 October 2004

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 established, there is French Connection Group Limited from London. This PSC is classified as "a private company limited by shares" and has 25-50% shares. This PSC and has 25-50% shares.

French Connection Group Limited

First Floor Centro One, 39 Plender Street, London, NW1 0DT

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 01410568
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Net Assets Liabilities430 001430 001
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset430 001430 001
Number Shares Allotted 430 001
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from First Floor Centro One 39 Plender Street London NW1 0DT United Kingdom to Second Floor, Centro One 39 Plender Street London NW1 0DT on 2023-06-27
filed on: 27th, June 2023
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