Frenchgate (nominee 2) Limited in 25/26 Poland Street LONDON

Frenchgate (nominee 2) Limited LONDON

Frenchgate (nominee 2) started in year 2000 as Private Limited Company with registration number 04103830. The Frenchgate (nominee 2) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 4th Floor Khiara House. Postal code: W1F 8QN. Since 11th February 2008 Frenchgate (nominee 2) Limited is no longer carrying the name Teesland Frenchgate (nominee 2).

The firm has 2 directors, namely Patrick M., Liam C.. Of them, Patrick M., Liam C. have been with the company the longest, being appointed on 19 December 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Frenchgate (nominee 2) Limited Address / Contact

Office Address	4th Floor Khiara House
Office Address2	25/26 Poland Street
Town	London
Post code	W1F 8QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04103830
Date of Incorporation	Wed, 8th Nov 2000
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Patrick M.

Position: Director

Appointed: 19 December 2019

Liam C.

Position: Director

Appointed: 19 December 2019

Shane M.

Position: Director

Appointed: 08 February 2016

Resigned: 19 December 2019

Padraig D.

Position: Director

Appointed: 30 January 2008

Resigned: 19 December 2019

Kevin D.

Position: Director

Appointed: 30 January 2008

Resigned: 15 August 2016

Sf Secretaries Limited

Position: Corporate Secretary

Appointed: 30 January 2008

Resigned: 19 December 2019

Teesland Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 September 2003

Resigned: 30 January 2008

Didier T.

Position: Director

Appointed: 12 November 2002

Resigned: 30 January 2008

Leslie Z.

Position: Secretary

Appointed: 27 May 2002

Resigned: 01 September 2003

Susan B.

Position: Secretary

Appointed: 21 December 2000

Resigned: 27 May 2002

Paul O.

Position: Director

Appointed: 21 December 2000

Resigned: 30 January 2008

Didier T.

Position: Director

Appointed: 21 December 2000

Resigned: 29 April 2002

Stephen M.

Position: Director

Appointed: 21 December 2000

Resigned: 30 January 2008

Mikjon Limited

Position: Corporate Director

Appointed: 08 November 2000

Resigned: 21 December 2000

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 08 November 2000

Resigned: 21 December 2000

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Frenchgate General Partner Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Patrick M. This PSC has significiant influence or control over the company,. Moving on, there is Padraig D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Frenchgate General Partner Limited

3rd Floor, 26/28 Great Portland Street, London Uk Great Portland Street, London, W1W 8QT, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies Register
Registration number	Uk04103949
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Patrick M.

Notified on	8 November 2016
Nature of control:	significiant influence or control

Padraig D.

Notified on	8 November 2016
Ceased on	19 December 2019
Nature of control:	significiant influence or control

Company previous names

Teesland Frenchgate (nominee 2)	February 11, 2008
Shelfco (no.2048)	December 21, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, October 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 15th, September 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, January 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 1st, June 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2015 filed on: 13th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th November 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 6th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2014 filed on: 14th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th November 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 17th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2013 filed on: 12th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2012 filed on: 20th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2011 filed on: 10th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 9th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2010 filed on: 13th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, June 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2009 filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 24th, August 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 4th, April 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 4th March 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 22nd November 2007 with complete member list filed on: 22nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd November 2007 with complete member list filed on: 22nd, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, September 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 7th December 2006 with complete member list filed on: 7th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th December 2006 with complete member list filed on: 7th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 11th, August 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 11th, August 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 9th November 2005 with complete member list filed on: 9th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th November 2005 with complete member list filed on: 9th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 22nd November 2004 with complete member list filed on: 22nd, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd November 2004 with complete member list filed on: 22nd, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 25th November 2003 with complete member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th November 2003 with complete member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 1st, October 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 1st, October 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 25th November 2002 with complete member list filed on: 25th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th November 2002 with complete member list filed on: 25th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 28th February 2002 filed on: 19th, September 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 28th February 2002 filed on: 19th, September 2002	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 18th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 18th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 28/02/02 filed on: 17th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 28/02/02 filed on: 17th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 3rd, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 3rd, September 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 20th December 2001 with complete member list filed on: 20th, December 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th December 2001 with complete member list filed on: 20th, December 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/01 to 28/02/02 filed on: 8th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 28/02/02 filed on: 8th, January 2001	accounts	Free Download (1 page)

Frenchgate (nominee 2) Limited LONDON

Frenchgate (nominee 2) Limited Address / Contact

Company Information / Profile

Company staff

Patrick M.

Liam C.

Shane M.

Padraig D.

Kevin D.

Sf Secretaries Limited

Teesland Secretarial Services Limited

Didier T.

Leslie Z.

Susan B.

Paul O.

Didier T.

Stephen M.

Mikjon Limited

Eps Secretaries Limited

People with significant control

Company previous names

Company filings

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