| Company Name | Franmor Nominees Limited |
|---|---|
| Directors | Piers David Barclay and Embleton Trust Corporation Limited |
| Company Status | Active |
| Company Number | 04429558 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2002(21 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Ms Bibi Rahima Ally |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Mr Piers David Barclay |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2008(6 years, 5 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 20 Cursitor Street London EC4A 1LT |
| Director Name | Embleton Trust Corporation Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 January 2008(5 years, 8 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Correspondence Address | 20 Cursitor Street London EC4A 1LT |
| Director Name | Mr John Guy Rhodes |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 20 New Cavendish Street London W1G 8TS |
| Director Name | Simon Richard Martin |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2002(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 21 October 2008) |
| Role | Solicitor. Dir |
| Country of Residence | England |
| Correspondence Address | 20 Cursitor Street London EC4A 1LT |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cannon Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks, 4 days from now) |
Filing History
| 16 February 2021 | Total exemption full accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 7 October 2020 | Director's details changed for Piers David Barclay on 30 July 2020 (3 pages) |
| 6 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 24 January 2020 | Total exemption full accounts made up to 31 May 2019 (3 pages) |
| 23 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 11 January 2019 | Total exemption full accounts made up to 31 May 2018 (3 pages) |
| 22 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 11 May 2018 | Director's details changed for Embleton Trust Corporation Limited on 11 May 2018 (1 page) |
| 2 February 2018 | Total exemption full accounts made up to 31 May 2017 (3 pages) |
| 6 June 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 18 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 27 January 2016 | Total exemption full accounts made up to 31 May 2015 (3 pages) |
| 27 January 2016 | Total exemption full accounts made up to 31 May 2015 (3 pages) |
| 14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 2 March 2015 | Total exemption full accounts made up to 31 May 2014 (3 pages) |
| 2 March 2015 | Total exemption full accounts made up to 31 May 2014 (3 pages) |
| 21 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 30 January 2014 | Total exemption full accounts made up to 31 May 2013 (3 pages) |
| 30 January 2014 | Total exemption full accounts made up to 31 May 2013 (3 pages) |
| 16 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Total exemption full accounts made up to 31 May 2012 (3 pages) |
| 1 March 2013 | Total exemption full accounts made up to 31 May 2012 (3 pages) |
| 15 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 May 2011 (3 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 May 2011 (3 pages) |
| 10 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 19 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Piers David Barclay on 27 January 2010 (3 pages) |
| 18 February 2010 | Director's details changed for Piers David Barclay on 27 January 2010 (3 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 8 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 10 February 2009 | Total exemption full accounts made up to 31 May 2008 (3 pages) |
| 10 February 2009 | Total exemption full accounts made up to 31 May 2008 (3 pages) |
| 4 November 2008 | Director appointed piers david barclay (2 pages) |
| 4 November 2008 | Director appointed piers david barclay (2 pages) |
| 24 October 2008 | Appointment terminated director john rhodes (1 page) |
| 24 October 2008 | Appointment terminated director simon martin (1 page) |
| 24 October 2008 | Appointment terminated director john rhodes (1 page) |
| 24 October 2008 | Appointment terminated director simon martin (1 page) |
| 13 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 25 March 2008 | Director's change of particulars / simon martin / 07/03/2008 (1 page) |
| 25 March 2008 | Director's change of particulars / simon martin / 07/03/2008 (1 page) |
| 30 January 2008 | Total exemption full accounts made up to 31 May 2007 (4 pages) |
| 30 January 2008 | New director appointed (2 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 May 2007 (4 pages) |
| 30 January 2008 | New director appointed (2 pages) |
| 7 June 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 23 November 2006 | Secretary's particulars changed (1 page) |
| 23 November 2006 | Secretary's particulars changed (1 page) |
| 28 July 2006 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 28 July 2006 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 11 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 11 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 7 September 2005 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 7 September 2005 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 14 June 2005 | Return made up to 01/05/05; full list of members
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| 14 June 2005 | Return made up to 01/05/05; full list of members
|
| 3 August 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 3 August 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 20 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 27 April 2004 | New director appointed (2 pages) |
| 27 April 2004 | New director appointed (2 pages) |
| 26 November 2003 | Resolutions
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| 26 November 2003 | Resolutions
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| 26 November 2003 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 26 November 2003 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 17 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 17 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 1 May 2002 | Incorporation (18 pages) |
| 1 May 2002 | Incorporation (18 pages) |