Frenchgate (Nominee 2) Limited

Company Name	Frenchgate (Nominee 2) Limited
Directors	Liam Bernard Cunningham and Patrick Gerard McKillen
Company Status	Active
Company Number	04103830
Category	Private Limited Company
Incorporation Date	8 November 2000(23 years, 5 months ago)
Previous Names	Shelfco (No.2048) Limited and Teesland Frenchgate (Nominee 2) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Liam Bernard Cunningham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	19 December 2019(19 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Hume Street Dublin 2 Ireland

Director Name	Mr Patrick Gerard McKillen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	19 December 2019(19 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Hume Street Dublin 2 Ireland

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 30 January 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Mr Paul Francis Oliver
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 30 January 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Curlew House 58 Grove Park Gardens Chiswick London W4 3RZ

Secretary Name	Mrs Susan Margaret Brook
Nationality	British
Status	Resigned
Appointed	21 December 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 27 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bradley Lane Rufforth York North Yorkshire YO23 3QJ

Secretary Name	Leslie Murray Fraser Zajac
Nationality	British
Status	Resigned
Appointed	27 May 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	20 Franklin Street Scarborough North Yorkshire YO12 7JU

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 January 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 January 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Director Name	Mr Kevin Brendan Drayne
Date of Birth	May 1921 (Born 103 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	30 January 2008(7 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 August 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Garvagh House Donaghmore Dungannon Tyrone BT70 3LS Northern Ireland

Director Name	Mr Padraig Anthony Drayne
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2008(7 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Garvagh House Donaghmore Dungannon Tyrone BT70 3LS Northern Ireland

Director Name	Mr Shane McCrory
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 2016(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 December 2019)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	8a Garvagh Road Dungannon County Tyrone BT70 3LS Northern Ireland

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(2 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 January 2008)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2008(7 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 19 December 2019)
Correspondence Address	130 St. Vincent Street Glasgow G2 5SE Scotland

Contact

Website	frenchgateshopping.co.uk
Telephone	07 010836691
Telephone region	Mobile

Location

Registered Address	4th Floor Khiara House 25/26 Poland Street London W1F 8QN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Frenchgate General Partner LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Charges

23 December 2020	Delivered on: 29 December 2020 Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee Classification: A registered charge Particulars: Land known as frenchgate interchange, st sepulchre gate, doncaster DN1 1SW â€“ title nos.: SYK468693, SYK539608, SYK326837, SYK431441 and SYK326836. Outstanding
8 September 2014	Delivered on: 22 September 2014 Persons entitled: Deutsche Pfandbriefbank Ag as Common Asset Security Agent Classification: A registered charge Particulars: Frenchgate interchange st sepulchre gate doncaster title no SYK468693, SYK539608, SYK326837, SYK431441, SYK326836, SYK293808. Outstanding
8 September 2014	Delivered on: 15 September 2014 Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee Classification: A registered charge Particulars: Frenchgate interchange, st sepulchre gate, doncaster DN1 1SW.. Title nos.: SYK468693, SYK539608, SYK326837, SYK431441, SYK326836 and SYK293808. Outstanding
4 March 2014	Delivered on: 20 March 2014 Satisfied on: 13 September 2014 Persons entitled: Col Reo Victoria B S.a R.L (As Security Agent) Classification: A registered charge Particulars: F/H land to the east and west of trafford way, doncaster t/no SYK468693. F/h land and buildings comprising part of the arnadale centre, doncaster t/no SYK326837. F/h land being part of the arndale centre, st sepulchre gate, doncaster t/no SYK431441. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Fully Satisfied
30 January 2008	Delivered on: 15 February 2008 Satisfied on: 13 September 2014 Persons entitled: Anglo Irish Bank Corporation PLC as Security Agent for Itself and the Other Beneficiaries(Security Agent) Classification: Debenture Secured details: All monies due or to become due from the obligor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Frenchgate interchange shopping centre,doncaster, south yorkshire comprising 811,035 square feet of retails units, 1768 car parking spaces, a new bus station and an exchange link to doncaster railway. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 September 2003	Delivered on: 30 September 2003 Satisfied on: 13 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 March 2001	Delivered on: 13 April 2001 Satisfied on: 13 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the conditions. Particulars: 12 st sepulchre gate doncaster SYK293808. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
26 February 2001	Delivered on: 6 March 2001 Satisfied on: 13 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h and l/h property k/a the frenchgate centre doncaster comprising:- (1) f/h property under t/n SYK236837 (2) unregistered f/h property comprised in the conveyances (3) l/h property under t/n SYK326836. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

8 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
20 October 2023	Full accounts made up to 31 December 2022 (15 pages)
27 April 2023	Director's details changed for Mr Liam Bernard Cunningham on 24 April 2023 (2 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
28 September 2022	Full accounts made up to 31 December 2021 (15 pages)
8 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
15 September 2021	Full accounts made up to 31 December 2020 (15 pages)
12 August 2021	Registered office address changed from C/O Dmms Ltd 3rd Floor 26-28 Great Portland Street London W1W 8QT to 4th Floor Khiara House 25/26 Poland Street London W1F 8QN on 12 August 2021 (1 page)
22 January 2021	Full accounts made up to 31 December 2019 (14 pages)
11 January 2021	Confirmation statement made on 8 November 2020 with no updates (3 pages)
29 December 2020	Registration of charge 041038300008, created on 23 December 2020 (143 pages)
9 September 2020	Notification of Frenchgate General Partner Limited as a person with significant control on 6 April 2016 (2 pages)
14 January 2020	Appointment of Mr Patrick Mckillen as a director on 19 December 2019 (2 pages)
14 January 2020	Termination of appointment of Shane Mccrory as a director on 19 December 2019 (1 page)
14 January 2020	Termination of appointment of Sf Secretaries Limited as a secretary on 19 December 2019 (1 page)
14 January 2020	Cessation of Padraig Anthony Drayne as a person with significant control on 19 December 2019 (1 page)
14 January 2020	Termination of appointment of Padraig Anthony Drayne as a director on 19 December 2019 (1 page)
14 January 2020	Change of details for Mr Patrick Mckillen as a person with significant control on 19 December 2019 (2 pages)
19 December 2019	Appointment of Mr Liam Cunningham as a director on 19 December 2019 (2 pages)
9 December 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (12 pages)
14 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (12 pages)
16 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (11 pages)
3 October 2017	Full accounts made up to 31 December 2016 (11 pages)
18 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
15 August 2016	Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016 (1 page)
15 August 2016	Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016 (1 page)
1 June 2016	Full accounts made up to 31 December 2015 (11 pages)
1 June 2016	Full accounts made up to 31 December 2015 (11 pages)
12 February 2016	Appointment of Mr Shane Mccrory as a director on 8 February 2016 (2 pages)
12 February 2016	Appointment of Mr Shane Mccrory as a director on 8 February 2016 (2 pages)
13 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (5 pages)
13 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (5 pages)
13 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (5 pages)
6 October 2015	Full accounts made up to 31 December 2014 (10 pages)
6 October 2015	Full accounts made up to 31 December 2014 (10 pages)
14 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (5 pages)
14 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (5 pages)
14 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (5 pages)
22 September 2014	Registration of charge 041038300007, created on 8 September 2014 (89 pages)
22 September 2014	Registration of charge 041038300007, created on 8 September 2014 (89 pages)
22 September 2014	Registration of charge 041038300007, created on 8 September 2014 (89 pages)
17 September 2014	Full accounts made up to 31 December 2013 (10 pages)
17 September 2014	Full accounts made up to 31 December 2013 (10 pages)
15 September 2014	Registration of charge 041038300006, created on 8 September 2014 (86 pages)
15 September 2014	Registration of charge 041038300006, created on 8 September 2014 (86 pages)
15 September 2014	Registration of charge 041038300006, created on 8 September 2014 (86 pages)
13 September 2014	Satisfaction of charge 4 in full (4 pages)
13 September 2014	Satisfaction of charge 4 in full (4 pages)
13 September 2014	Satisfaction of charge 041038300005 in full (4 pages)
13 September 2014	Satisfaction of charge 041038300005 in full (4 pages)
2 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 March 2014	Registration of charge 041038300005 (42 pages)
20 March 2014	Registration of charge 041038300005 (42 pages)
12 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (5 pages)
12 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (5 pages)
12 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (5 pages)
27 September 2013	Full accounts made up to 31 December 2012 (10 pages)
27 September 2013	Full accounts made up to 31 December 2012 (10 pages)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (10 pages)
2 October 2012	Full accounts made up to 31 December 2011 (10 pages)
10 November 2011	Secretary's details changed for Sf Secretaries Limited on 8 November 2011 (2 pages)
10 November 2011	Secretary's details changed for Sf Secretaries Limited on 8 November 2011 (2 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Secretary's details changed for Sf Secretaries Limited on 8 November 2011 (2 pages)
28 September 2011	Registered office address changed from C/O David Menzies Associates 3Rd Floor 6 - 8 Maddox Street London W15 1AZ on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from C/O David Menzies Associates 3Rd Floor 6 - 8 Maddox Street London W15 1AZ on 28 September 2011 (1 page)
9 September 2011	Full accounts made up to 31 December 2010 (10 pages)
9 September 2011	Full accounts made up to 31 December 2010 (10 pages)
13 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
1 June 2010	Full accounts made up to 31 December 2009 (10 pages)
1 June 2010	Full accounts made up to 31 December 2009 (10 pages)
1 February 2010	Secretary's details changed for Sf Secretaries Limited on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
1 February 2010	Secretary's details changed for Sf Secretaries Limited on 1 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Sf Secretaries Limited on 1 October 2009 (2 pages)
24 August 2009	Full accounts made up to 31 December 2008 (12 pages)
24 August 2009	Full accounts made up to 31 December 2008 (12 pages)
4 April 2009	Full accounts made up to 31 December 2007 (11 pages)
4 April 2009	Full accounts made up to 31 December 2007 (11 pages)
4 March 2009	Return made up to 08/11/08; full list of members (5 pages)
4 March 2009	Return made up to 08/11/08; full list of members (5 pages)
15 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 February 2008	Particulars of mortgage/charge (13 pages)
15 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 February 2008	Particulars of mortgage/charge (13 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Registered office changed on 14/02/08 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	Registered office changed on 14/02/08 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
14 February 2008	New director appointed (2 pages)
13 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
13 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
11 February 2008	Company name changed teesland frenchgate (nominee 2) LIMITED\certificate issued on 11/02/08 (2 pages)
11 February 2008	Company name changed teesland frenchgate (nominee 2) LIMITED\certificate issued on 11/02/08 (2 pages)
22 November 2007	Return made up to 08/11/07; full list of members (2 pages)
22 November 2007	Return made up to 08/11/07; full list of members (2 pages)
12 September 2007	Full accounts made up to 31 December 2006 (10 pages)
12 September 2007	Full accounts made up to 31 December 2006 (10 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
7 December 2006	Return made up to 08/11/06; full list of members (2 pages)
7 December 2006	Return made up to 08/11/06; full list of members (2 pages)
11 August 2006	Full accounts made up to 31 December 2005 (8 pages)
11 August 2006	Full accounts made up to 31 December 2005 (8 pages)
9 November 2005	Return made up to 08/11/05; full list of members (2 pages)
9 November 2005	Return made up to 08/11/05; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
22 November 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (8 pages)
30 October 2004	Full accounts made up to 31 December 2003 (8 pages)
25 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 October 2003	Full accounts made up to 31 December 2002 (8 pages)
1 October 2003	Full accounts made up to 31 December 2002 (8 pages)
30 September 2003	Particulars of mortgage/charge (6 pages)
30 September 2003	Particulars of mortgage/charge (6 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Secretary resigned (1 page)
27 January 2003	New director appointed (5 pages)
27 January 2003	New director appointed (5 pages)
25 November 2002	Return made up to 08/11/02; full list of members (7 pages)
25 November 2002	Return made up to 08/11/02; full list of members (7 pages)
19 September 2002	Full accounts made up to 28 February 2002 (7 pages)
19 September 2002	Full accounts made up to 28 February 2002 (7 pages)
18 September 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
18 September 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
17 September 2002	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
17 September 2002	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
3 September 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
3 September 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
16 June 2002	Secretary resigned (1 page)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	Secretary resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
20 December 2001	Return made up to 08/11/01; full list of members (7 pages)
20 December 2001	Return made up to 08/11/01; full list of members (7 pages)
4 May 2001	New director appointed (3 pages)
4 May 2001	New director appointed (3 pages)
13 April 2001	Particulars of mortgage/charge (5 pages)
13 April 2001	Particulars of mortgage/charge (5 pages)
6 March 2001	Particulars of mortgage/charge (4 pages)
6 March 2001	Particulars of mortgage/charge (4 pages)
10 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
10 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
8 January 2001	Registered office changed on 08/01/01 from: lacon house theobalds road london WC1X 8RW (1 page)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (3 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	New director appointed (3 pages)
8 January 2001	Registered office changed on 08/01/01 from: lacon house theobalds road london WC1X 8RW (1 page)
8 January 2001	Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (3 pages)
8 January 2001	New director appointed (3 pages)
21 December 2000	Company name changed shelfco (no.2048) LIMITED\certificate issued on 21/12/00 (2 pages)
21 December 2000	Company name changed shelfco (no.2048) LIMITED\certificate issued on 21/12/00 (2 pages)
8 November 2000	Incorporation (24 pages)
8 November 2000	Incorporation (24 pages)

Frenchgate (Nominee 2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London