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French Connection (london) Limited LONDON

Founded in 1970, French Connection (london), classified under reg no. 00996609 is an active company. Currently registered at Second Floor, Centro One NW1 0DT, London the company has been in the business for 54 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 7th Feb 2011 French Connection (london) Limited is no longer carrying the name Stephen Marks (london).

The firm has 3 directors, namely Apinder G., Amarjit G. and Neil W.. Of them, Neil W. has been with the company the longest, being appointed on 15 December 2000 and Apinder G. and Amarjit G. have been with the company for the least time - from 8 November 2021. As of 25 April 2024, there were 5 ex directors - Stephen M., Lee W. and others listed below. There were no ex secretaries.

French Connection (london) 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 00996609
Date of Incorporation Thu, 10th Dec 1970
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th June
Company age 54 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Apinder G.

Position: Director

Appointed: 08 November 2021

Amarjit G.

Position: Director

Appointed: 08 November 2021

Neil W.

Position: Director

Appointed: 15 December 2000

Stephen M.

Position: Director

Resigned: 08 November 2021

Dinesh S.

Position: Secretary

Resigned: 26 January 2018

Lee W.

Position: Director

Appointed: 04 April 2016

Resigned: 28 February 2022

Adam C.

Position: Director

Appointed: 12 August 2013

Resigned: 30 October 2015

Roy N.

Position: Director

Appointed: 01 May 2001

Resigned: 26 April 2013

Nicholas M.

Position: Director

Appointed: 29 January 1998

Resigned: 15 December 2000

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is French Connection Group Limited from London. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% 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: 75,01-100% shares
right to appoint and remove directors

Company previous names

Stephen Marks (london) February 7, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022
filed on: 22nd, May 2023 		Free Download (20 pages)

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