BizStats
You are here: bizstats.co.uk > a-z index > F list > FR list > FRE list > FREN list

French Connection Overseas Limited(the) LONDON

Founded in 1978, French Connection Overseas (the), classified under reg no. 01364202 is an active company. Currently registered at Second Floor, Centro One NW1 0DT, London the company has been in the business for 46 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

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 27 April 2024, there were 5 ex directors - Stephen M., Lee W. and others listed below. There were no ex secretaries.

French Connection Overseas Limited(the) 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 01364202
Date of Incorporation Thu, 20th Apr 1978
Industry Non-trading company
End of financial Year 30th June
Company age 46 years old
Account next due date Sun, 31st Mar 2024 (27 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 list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is French Connection Group Limited from London. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted 100
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/06/30
filed on: 22nd, March 2023 		Free Download (8 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.