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FRENCH CONNECTION (LONDON) LIMITED - Second Floor, Centro One, 39 Plender Street, London, NW1 0DT, United Kingdom
Company Information
- Company registration number
- 00996609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Centro One
- 39 Plender Street
- London
- NW1 0DT
- England Second Floor, Centro One, 39 Plender Street, London, NW1 0DT, England UK
Management
- Managing Directors
- WILLIAMS, Neil Pryce
- GHURA, Apinder Singh
- GREWAL, Amarjit Singh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-12-10
- Age Of Company 1970-12-10 53 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- French Connection Group Plc
- French Connection Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STEPHEN MARKS (LONDON) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-07-07
- Annual Return
- Due Date: 2023-07-21
- Last Date: 2022-07-07
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FRENCH CONNECTION (LONDON) LIMITED Company Description
- FRENCH CONNECTION (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 00996609. Its current trading status is "live". It was registered 1970-12-10. It was previously called STEPHEN MARKS (LONDON) LIMITED. It has declared SIC or NACE codes as "47910". It has 3 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-07-07.It can be contacted at Second Floor, Centro One .
Get FRENCH CONNECTION (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: French Connection (London) Limited - Second Floor, Centro One, 39 Plender Street, London, NW1 0DT, United Kingdom
- 1970-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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legacy (2023-03-21) - PARENT_ACC
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legacy (2023-03-31) - GUARANTEE2
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legacy (2023-05-12) - GUARANTEE2
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legacy (2023-05-22) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-13) - AD01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-25) - CH01
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confirmation-statement-with-updates (2022-07-18) - CS01
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change-account-reference-date-company-current-extended (2022-01-07) - AA01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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legacy (2021-07-24) - AGREEMENT2
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change-to-a-person-with-significant-control (2021-11-16) - PSC05
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
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appoint-person-director-company-with-name-date (2021-11-08) - AP01
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legacy (2021-07-24) - GUARANTEE2
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mortgage-satisfy-charge-full (2021-11-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-19) - MR01
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legacy (2021-12-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-02) - AA
keyboard_arrow_right 2020
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resolution (2020-09-28) - RESOLUTIONS
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memorandum-articles (2020-09-28) - MA
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accounts-with-accounts-type-full (2020-08-07) - AA
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mortgage-satisfy-charge-full (2020-08-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-29) - MR01
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confirmation-statement-with-no-updates (2020-07-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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change-person-director-company-with-change-date (2019-08-15) - CH01
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accounts-with-accounts-type-full (2019-08-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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change-to-a-person-with-significant-control (2018-02-07) - PSC05
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termination-secretary-company-with-name-termination-date (2018-02-06) - TM02
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accounts-with-accounts-type-full (2018-07-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-29) - AD01
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accounts-with-accounts-type-full (2017-10-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-09) - AA
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confirmation-statement-with-updates (2016-07-19) - CS01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-06) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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accounts-with-accounts-type-full (2015-07-13) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-11) - SH01
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resolution (2014-12-11) - RESOLUTIONS
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miscellaneous (2014-08-18) - MISC
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miscellaneous (2014-08-15) - MISC
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auditors-resignation-company (2014-08-13) - AUD
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accounts-with-accounts-type-full (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-30) - TM01
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accounts-with-accounts-type-full (2013-07-29) - AA
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appoint-person-director-company-with-name (2013-10-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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change-person-director-company-with-change-date (2011-07-15) - CH01
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certificate-change-of-name-company (2011-02-07) - CERTNM
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change-of-name-notice (2011-02-07) - CONNOT
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accounts-with-accounts-type-full (2011-10-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-29) - 363a
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legacy (2009-07-28) - 288c
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legacy (2009-07-24) - 288c
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accounts-with-accounts-type-full (2009-07-16) - AA
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legacy (2009-02-17) - 88(2)
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legacy (2009-02-17) - 123
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resolution (2009-02-17) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-22) - AA
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legacy (2008-08-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-07-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-09) - 363a
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legacy (2006-06-19) - 288c
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accounts-with-accounts-type-full (2006-06-12) - AA
keyboard_arrow_right 2005
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resolution (2005-11-03) - RESOLUTIONS
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legacy (2005-07-28) - 287
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legacy (2005-07-20) - 363s
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accounts-with-accounts-type-full (2005-07-06) - AA
keyboard_arrow_right 2004
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legacy (2004-07-22) - 363s
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accounts-with-accounts-type-full (2004-05-27) - AA
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legacy (2004-07-07) - 287
keyboard_arrow_right 2003
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legacy (2003-07-30) - 363s
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accounts-with-accounts-type-full (2003-05-10) - AA
keyboard_arrow_right 2002
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legacy (2002-07-11) - 363s
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accounts-with-accounts-type-full (2002-07-03) - AA
keyboard_arrow_right 2001
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legacy (2001-02-06) - 288a
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accounts-with-accounts-type-full (2001-05-22) - AA
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legacy (2001-02-06) - 288b
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legacy (2001-07-26) - 363s
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legacy (2001-08-22) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-24) - 363s
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accounts-with-accounts-type-full (2000-06-13) - AA
keyboard_arrow_right 1999
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legacy (1999-07-21) - 363s
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accounts-with-accounts-type-full (1999-07-21) - AA
keyboard_arrow_right 1998
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legacy (1998-07-22) - 363s
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accounts-with-accounts-type-full (1998-06-15) - AA
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legacy (1998-02-06) - 288a
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legacy (1998-01-30) - 403a
keyboard_arrow_right 1997
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legacy (1997-07-13) - 363s
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accounts-with-accounts-type-full (1997-05-20) - AA
keyboard_arrow_right 1996
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legacy (1996-05-16) - 395
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legacy (1996-08-02) - 363s
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accounts-with-accounts-type-full (1996-06-20) - AA
keyboard_arrow_right 1995
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legacy (1995-07-18) - 363s
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legacy (1995-03-03) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-18) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-20) - AA
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legacy (1994-07-20) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-26) - AA
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legacy (1993-06-30) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-19) - 288
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legacy (1992-04-23) - 288
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legacy (1992-03-04) - 288
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accounts-with-accounts-type-full (1992-06-10) - AA
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legacy (1992-05-19) - 363b
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accounts-with-accounts-type-full (1992-09-28) - AA
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legacy (1992-10-22) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-22) - 363
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accounts-with-accounts-type-full (1991-01-22) - AA
keyboard_arrow_right 1990
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legacy (1990-09-03) - 288
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legacy (1990-09-03) - 287
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legacy (1990-04-02) - 288
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memorandum-articles (1990-02-05) - MEM/ARTS
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resolution (1990-02-05) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-01-18) - 363
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legacy (1989-10-06) - 363
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legacy (1989-01-18) - 287
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legacy (1989-12-11) - 395
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accounts-with-accounts-type-full (1989-10-06) - AA
keyboard_arrow_right 1988
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legacy (1988-10-27) - 288
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legacy (1988-02-03) - 403a
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accounts-with-accounts-type-full (1988-12-16) - AA
keyboard_arrow_right 1987
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legacy (1987-12-16) - 363
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accounts-with-accounts-type-full (1987-11-30) - AA
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legacy (1987-07-20) - 395
keyboard_arrow_right 1986
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legacy (1986-10-18) - 363
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accounts-with-accounts-type-full (1986-10-08) - AA
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legacy (1986-10-08) - 287
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-08-18) - AA
keyboard_arrow_right 1970
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incorporation-company (1970-12-10) - NEWINC
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legacy (1970-11-30) - 287