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FRANCO-BRITANNIC PROPERTIES LIMITED - 22a, St. James's Square, London, SW1Y 4JH, United Kingdom
Company Information
- Company registration number
- 00282821
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22a
- St. James's Square
- London
- SW1Y 4JH
- England 22a, St. James's Square, London, SW1Y 4JH, England UK
Management
- Managing Directors
- ALEXANDRA ANNE SLEATOR
- DONALD HENRI NOEL SLEATOR
- JOSETTE SLEATOR
- RICHARD WALTER SLEATOR
- Company secretaries
- ALEXANDRA ANNE SLEATOR
Company Details
- Type of Business
- ltd
- Incorporated
- 1933-12-19
- Age Of Company 1933-12-19 90 years
- SIC/NACE
- 41100 - Development of building projects
Ownership
- Beneficial Owners
- Mrs Josette Sleator
- Mr Donald Henri Noel Sleator
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800TPS1EMA8A9LN97
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-18
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FRANCO-BRITANNIC PROPERTIES LIMITED Company Description
- FRANCO-BRITANNIC PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00282821. Its current trading status is "live". It was registered 1933-12-19. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-18.It can be contacted at 22A .
Get FRANCO-BRITANNIC PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Franco-Britannic Properties Limited - 22a, St. James's Square, London, SW1Y 4JH, United Kingdom
- 1933-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00282821#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00282821#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00282821#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES (2017-07-26) - CS01
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APPOINTMENT TERMINATED, SECRETARY RICHARD CRAWT (2017-06-28) - TM02
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REGISTERED OFFICE CHANGED ON 28/06/2017 FROM (2017-06-28) - AD01
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REGISTERED OFFICE CHANGED ON 29/03/2017 FROM (2017-03-29) - AD01
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REGISTERED OFFICE CHANGED ON 08/03/2017 FROM (2017-03-08) - AD01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAWT (2017-06-28) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ANNE SLEATOR / 01/02/2012 (2017-07-27) - CH01
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SECRETARY APPOINTED MS ALEXANDRA ANNE SLEATOR (2017-06-28) - AP03
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PSC'S CHANGE OF PARTICULARS / MRS JOSETTE SLEATOR / 04/12/2016 (2017-07-26) - PSC04
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PSC'S CHANGE OF PARTICULARS / MR DONALD HENRI NOEL SLEATOR / 04/12/2016 (2017-07-26) - PSC04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSETTE SLEATOR / 04/12/2009 (2017-07-26) - CH01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-07-26) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTER SLEATOR / 01/11/2009 (2017-07-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HENRI NOEL SLEATOR / 04/12/2009 (2017-07-26) - CH01
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION FULL (2016-09-13) - AA
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CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES (2016-07-28) - CS01
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 15/12/2015 FROM (2015-12-15) - AD01
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18/07/15 FULL LIST (2015-08-19) - AR01
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31/12/14 TOTAL EXEMPTION FULL (2015-11-16) - AA
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION FULL (2014-09-08) - AA
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18/07/14 FULL LIST (2014-08-14) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION FULL (2013-09-18) - AA
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18/07/13 FULL LIST (2013-08-07) - AR01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 18/01/2012 FROM (2012-01-18) - AD01
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31/12/11 TOTAL EXEMPTION FULL (2012-09-17) - AA
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18/07/12 FULL LIST (2012-09-13) - AR01
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keyboard_arrow_right 2011
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18/07/11 FULL LIST (2011-08-17) - AR01
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31/12/10 TOTAL EXEMPTION FULL (2011-09-08) - AA
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION FULL (2010-09-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MOWBRAY CRAWT / 18/07/2010 (2010-08-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ANNE SLEATOR / 18/07/2010 (2010-08-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HENRI NOEL SLEATOR / 18/07/2010 (2010-08-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSETTE SLEATOR / 18/07/2010 (2010-08-12) - CH01
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18/07/10 FULL LIST (2010-08-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTER SLEATOR / 18/07/2010 (2010-08-12) - CH01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-11-16) - AA
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS (2009-08-10) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS (2008-08-05) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-03) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-26) - AA
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RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS (2007-07-31) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS (2006-08-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-16) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS (2005-07-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-29) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-20) - AA
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS (2004-08-12) - 363s
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NEW DIRECTOR APPOINTED (2004-09-09) - 288a
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-31) - AA
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS (2003-07-27) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS (2002-07-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-08) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-25) - AA
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DIRECTOR RESIGNED (2001-07-25) - 363(288)
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS (2001-07-25) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS (2000-08-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-30) - AA
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 25/10/99 FROM: (1999-10-25) - 287
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-14) - AA
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS (1999-08-23) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-04) - AA
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS (1998-08-10) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-20) - AA
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS (1997-09-05) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS (1996-08-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-08-12) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS (1995-09-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-09-04) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS (1994-10-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-04) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS (1993-08-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-08-05) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS (1992-08-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-01) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS (1991-11-15) - 363a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1991-11-15) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-15) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-09-20) - 288
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keyboard_arrow_right 1990
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RETURN MADE UP TO 17/07/90; NO CHANGE OF MEMBERS (1990-11-09) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-29) - AA
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ADOPT MEM AND ARTS 08/01/90 (1990-02-01) - SRES01
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DIRECTOR RESIGNED (1990-01-23) - 288
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COMPANY NAME CHANGED (1990-01-12) - CERTNM
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-28) - AA
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RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS (1989-11-28) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-11-04) - AA
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REGISTERED OFFICE CHANGED ON 25/05/88 FROM: (1988-05-25) - 287
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RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS (1988-11-04) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-08-28) - AA
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RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS (1987-08-28) - 363
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-11-24) - AA
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RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS (1986-11-24) - 363
