Federation Des Associations Francaises En Grande Bretagne Limited

Company Name	Federation Des Associations Francaises En Grande Bretagne Limited
Company Status	Active
Company Number	00376876
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 October 1942(81 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Jean Michel Boehm
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	09 November 1999(57 years after company formation)
Appointment Duration	24 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	184 Hammersmith Road London W6 7DJ

Director Name	Mr Jerome Alexandre De Lavenere Lussan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(74 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	184 Hammersmith Road London W6 7DJ

Secretary Name	Mr Roch Eugene Emery Miambanzila
Status	Current
Appointed	15 March 2017(74 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	184 Hammersmith Road London W6 7DJ

Director Name	Miss Marie Emily Charlotte Redron
Date of Birth	March 1987 (Born 37 years ago)
Nationality	French
Status	Current
Appointed	21 June 2018(75 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Quantitative Analyst
Country of Residence	England
Correspondence Address	184 Hammersmith Road London W6 7DJ

Director Name	Mr Andre De Bussy
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 1991(48 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 1994)
Role	Company Manager
Correspondence Address	4 Lexham Gardens London W8 5JH

Director Name	Octave De Juniac
Date of Birth	July 1916 (Born 107 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 1991(48 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 1994)
Role	Banker
Correspondence Address	6 Mulberry Walk London SW3 6DY

Director Name	Mr Michel Koenig
Date of Birth	July 1925 (Born 98 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 1991(48 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 07 April 2003)
Role	Retired Barrister
Correspondence Address	Calle Cronista Salceds Hiers No 3 Escalera 7200 Cordoba 14001 Spain

Director Name	Mr Jacques Le Ster
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 1991(48 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 October 1996)
Role	Sales Director
Correspondence Address	6 Hall Road London NW8 9PB

Director Name	Daniel Jacques Levesque
Date of Birth	January 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	12 May 1994(51 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 April 2003)
Role	Executive Secretary
Correspondence Address	141 Sutherland Grove London SW18 5QU

Director Name	Jacques Andre Rambosson
Date of Birth	January 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	12 May 1994(51 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 October 1996)
Role	Bank Official
Correspondence Address	186 Oakwood Court Abbotsbury Road London W14 8JE

Director Name	Jean Michel Ditner
Date of Birth	May 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	09 October 1996(53 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 November 1999)
Role	French Railways
Country of Residence	United Kingdom
Correspondence Address	119 Kings Avenue London SW4 8EP

Director Name	Sandrine Laurent
Date of Birth	October 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	07 April 2003(60 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2006)
Role	Account Manager
Correspondence Address	69 The Drive Harrow Middlesex HA2 7EJ

Director Name	Mr Gerard Ocquidant
Date of Birth	October 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	07 April 2003(60 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 January 2006)
Role	Accountant
Correspondence Address	40 Hartington Road London W4 3UB

Director Name	Mrs Elisabeth Delahaye Van Odijk
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 January 2006(63 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 April 2022)
Role	Man Director
Country of Residence	United Kingdom
Correspondence Address	184 Hammersmith Road London W6 7DJ

Director Name	Antoinette Chambeyron
Date of Birth	July 1928 (Born 95 years ago)
Nationality	French
Status	Resigned
Appointed	03 January 2006(63 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Pollards Hill South Norbury London SW16 4NB

Director Name	Bernard Jean Masson
Date of Birth	June 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	03 January 2006(63 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 May 2008)
Role	Retired
Correspondence Address	28 Wavendon Avenue London W4 4NR

Director Name	Brigitte Lacoste
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	03 January 2006(63 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 May 2008)
Role	Company Director
Correspondence Address	69 The Drive Harrow Middlesex HA2 7EJ

Secretary Name	Sandrine Laurent
Nationality	French
Status	Resigned
Appointed	19 December 2006(64 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 July 2016)
Role	Company Director
Correspondence Address	69 The Drive Harrow Middlesex HA2 7EJ

Secretary Name	Jermyn Secretariat Limited (Corporation)
Status	Resigned
Appointed	08 July 1991(48 years, 8 months after company formation)
Appointment Duration	13 years (resigned 09 July 2004)
Correspondence Address	Apex House 116 London Road Sunningdale Ascot Berkshire SL5 0DJ

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2004(61 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 January 2007)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Contact

Website	fafgb.org

Location

Registered Address	184 Hammersmith Road London W6 7DJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£37,764
Cash	£40,028
Current Liabilities	£3,560

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

2 December 1948	Delivered on: 16 December 1948 Satisfied on: 24 December 2008 Persons entitled: Abbey National Building Society Classification: Further charge. Secured details: Â£1,600. Particulars: No. 3 cavendish square, st. Marylebone, london W1. Fully Satisfied
7 October 1946	Delivered on: 23 October 1946 Satisfied on: 24 December 2008 Persons entitled: Abbey National Building Society Classification: Charge Secured details: Â£27500. Particulars: L/H land and fixtures with messuages and other erections on east side of & no. 3 cavendish square, st. Marylebone, london. Fully Satisfied

Filing History

21 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
3 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
23 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
1 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
30 June 2022	Termination of appointment of Elisabeth Delahaye Van Odijk as a director on 1 April 2022 (1 page)
15 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
22 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
14 October 2020	Micro company accounts made up to 31 December 2019 (5 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
4 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
2 July 2019	Notification of a person with significant control statement (2 pages)
2 July 2019	Director's details changed for Miss Marie Emily Charlotte Redron on 1 July 2019 (2 pages)
1 July 2019	Cessation of Jerome Alexandre De Lavenere Lussan as a person with significant control on 15 March 2017 (1 page)
1 July 2019	Director's details changed for Mr Jean Michel Boehm on 1 July 2019 (2 pages)
1 July 2019	Director's details changed for Mrs Elisabeth Delahaye Van Odijk on 1 July 2019 (2 pages)
30 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 October 2018	Notification of Jerome De Lavenere Lussan as a person with significant control on 15 March 2017 (2 pages)
4 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
4 July 2018	Appointment of Miss Marie Emily Charlotte Redron as a director on 21 June 2018 (2 pages)
2 November 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
2 November 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
29 September 2017	Termination of appointment of Antoinette Chambeyron as a director on 19 September 2017 (1 page)
29 September 2017	Termination of appointment of Antoinette Chambeyron as a director on 19 September 2017 (1 page)
15 August 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
15 August 2017	Termination of appointment of Sandrine Laurent as a secretary on 4 July 2016 (1 page)
15 August 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
15 August 2017	Termination of appointment of Sandrine Laurent as a secretary on 4 July 2016 (1 page)
18 April 2017	Appointment of Mr Roch Eugene Emery Miambanzila as a secretary on 15 March 2017 (2 pages)
18 April 2017	Appointment of Mr Roch Eugene Emery Miambanzila as a secretary on 15 March 2017 (2 pages)
18 April 2017	Appointment of Mr Jerome Alexandre De Lavenere Lussan as a director on 15 March 2017 (2 pages)
18 April 2017	Appointment of Mr Jerome Alexandre De Lavenere Lussan as a director on 15 March 2017 (2 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 August 2016	Annual return made up to 21 June 2016 no member list (5 pages)
8 August 2016	Annual return made up to 21 June 2016 no member list (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 July 2015	Annual return made up to 21 June 2015 no member list (5 pages)
14 July 2015	Annual return made up to 21 June 2015 no member list (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 August 2014	Annual return made up to 21 June 2014 no member list (5 pages)
8 August 2014	Annual return made up to 21 June 2014 no member list (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 January 2014	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 July 2013	Annual return made up to 21 June 2013 no member list (5 pages)
20 July 2013	Annual return made up to 21 June 2013 no member list (5 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
22 August 2012	Annual return made up to 21 June 2012 no member list (5 pages)
22 August 2012	Annual return made up to 21 June 2012 no member list (5 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
4 July 2011	Annual return made up to 21 June 2011 no member list (5 pages)
4 July 2011	Annual return made up to 21 June 2011 no member list (5 pages)
30 November 2010	Full accounts made up to 31 December 2009 (10 pages)
30 November 2010	Full accounts made up to 31 December 2009 (10 pages)
21 September 2010	Annual return made up to 21 June 2010 no member list (5 pages)
21 September 2010	Director's details changed for Antoinette Chambeyron on 21 June 2010 (2 pages)
21 September 2010	Annual return made up to 21 June 2010 no member list (5 pages)
21 September 2010	Director's details changed for Antoinette Chambeyron on 21 June 2010 (2 pages)
12 November 2009	Full accounts made up to 31 December 2008 (9 pages)
12 November 2009	Full accounts made up to 31 December 2008 (9 pages)
7 September 2009	Annual return made up to 21/06/09 (3 pages)
7 September 2009	Annual return made up to 21/06/09 (3 pages)
29 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (12 pages)
23 October 2008	Full accounts made up to 31 December 2007 (12 pages)
16 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
16 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
30 June 2008	Annual return made up to 21/06/08 (3 pages)
30 June 2008	Annual return made up to 21/06/08 (3 pages)
28 May 2008	Appointment terminate, director bernard jean masson logged form (1 page)
28 May 2008	Appointment terminate, director brigitte lacoste logged form (1 page)
28 May 2008	Appointment terminate, director bernard jean masson logged form (1 page)
28 May 2008	Appointment terminate, director brigitte lacoste logged form (1 page)
23 May 2008	Appointment terminated director brigitte lacoste (1 page)
23 May 2008	Appointment terminated director brigitte lacoste (1 page)
23 May 2008	Appointment terminated director bernard masson (1 page)
23 May 2008	Appointment terminated director bernard masson (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
30 August 2007	Annual return made up to 21/06/07 (2 pages)
30 August 2007	Annual return made up to 21/06/07 (2 pages)
27 January 2007	Secretary resigned (1 page)
27 January 2007	Secretary resigned (1 page)
7 January 2007	New secretary appointed (1 page)
7 January 2007	New secretary appointed (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Registered office changed on 07/01/07 from: aldwych house 81 aldwych london WC2B 4HN (1 page)
7 January 2007	Registered office changed on 07/01/07 from: aldwych house 81 aldwych london WC2B 4HN (1 page)
7 January 2007	Director resigned (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (12 pages)
24 October 2006	Full accounts made up to 31 December 2005 (12 pages)
18 July 2006	Annual return made up to 21/06/06 (6 pages)
18 July 2006	Annual return made up to 21/06/06 (6 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
17 August 2005	Annual return made up to 21/06/05 (5 pages)
17 August 2005	Annual return made up to 21/06/05 (5 pages)
3 August 2005	Full accounts made up to 31 December 2004 (11 pages)
3 August 2005	Full accounts made up to 31 December 2004 (11 pages)
15 September 2004	Annual return made up to 21/06/04 (4 pages)
15 September 2004	Annual return made up to 21/06/04 (4 pages)
7 September 2004	Full accounts made up to 31 December 2003 (10 pages)
7 September 2004	Full accounts made up to 31 December 2003 (10 pages)
18 August 2004	New secretary appointed (3 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Registered office changed on 18/08/04 from: jermyn secretariat apex house 116 london road sunningdale berkshire SL5 0DJ (1 page)
18 August 2004	Registered office changed on 18/08/04 from: jermyn secretariat apex house 116 london road sunningdale berkshire SL5 0DJ (1 page)
18 August 2004	New secretary appointed (3 pages)
19 November 2003	Full accounts made up to 31 December 2002 (11 pages)
19 November 2003	Full accounts made up to 31 December 2002 (11 pages)
18 October 2003	New director appointed (1 page)
18 October 2003	New director appointed (1 page)
18 October 2003	New director appointed (1 page)
18 October 2003	New director appointed (1 page)
4 September 2003	Annual return made up to 21/06/03 (3 pages)
4 September 2003	Annual return made up to 21/06/03 (3 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
6 November 2002	Full accounts made up to 31 December 2001 (11 pages)
6 November 2002	Full accounts made up to 31 December 2001 (11 pages)
26 July 2002	Annual return made up to 21/06/02 363(288) ‐ Director's particulars changed (4 pages)
26 July 2002	Annual return made up to 21/06/02 363(288) ‐ Director's particulars changed (4 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 July 2001	Annual return made up to 21/06/01 (4 pages)
11 July 2001	Annual return made up to 21/06/01 (4 pages)
16 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
16 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 July 2000	Annual return made up to 21/06/00 (4 pages)
5 July 2000	Annual return made up to 21/06/00 (4 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 July 1999	Annual return made up to 21/06/99 (4 pages)
1 July 1999	Annual return made up to 21/06/99 (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 July 1998	Annual return made up to 21/06/98 (4 pages)
21 July 1998	Annual return made up to 21/06/98 (4 pages)
19 November 1997	Full accounts made up to 31 December 1996 (11 pages)
19 November 1997	Full accounts made up to 31 December 1996 (11 pages)
6 July 1997	Annual return made up to 21/06/97 363(288) ‐ Director's particulars changed (4 pages)
6 July 1997	Annual return made up to 21/06/97 363(288) ‐ Director's particulars changed (4 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
12 August 1996	Annual return made up to 21/06/96 363(288) ‐ Director's particulars changed (4 pages)
12 August 1996	Annual return made up to 21/06/96 363(288) ‐ Director's particulars changed (4 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
14 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
14 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
26 November 1987	Memorandum and Articles of Association (17 pages)
26 November 1987	Memorandum and Articles of Association (17 pages)
11 December 1966	Memorandum of association (5 pages)
11 December 1966	Memorandum of association (5 pages)
9 December 1965	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
27 October 1942	Incorporation (14 pages)
27 October 1942	Incorporation (14 pages)

Federation Des Associations Francaises En Grande Bretagne Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London