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French Connection Uk Limited LONDON

French Connection Uk started in year 1975 as Private Limited Company with registration number 01222335. The French Connection Uk company has been functioning successfully for 49 years now and its status is active. The firm's office is based in London at Second Floor, Centro One. Postal code: NW1 0DT. Since Mon, 7th Feb 2011 French Connection Uk Limited is no longer carrying the name French Connection Retail.

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 6 ex directors - Stephen M., Lee W. and others listed below. There were no ex secretaries.

French Connection Uk 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 01222335
Date of Incorporation Fri, 8th Aug 1975
Industry Retail sale of clothing in specialised stores
Industry Wholesale of clothing and footwear
End of financial Year 30th June
Company age 49 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

Catherine P.

Position: Director

Appointed: 20 September 1993

Resigned: 08 November 2017

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is French Connection Group Limited from London. This PSC is classified 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

Company previous names

French Connection Retail February 7, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 22nd, January 2024 		Free Download (31 pages)

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