FRANCIACORTA LIMITED

Address

FRANCIACORTA LIMITED
NEW PENDEREL HOUSE 2ND FLOOR
283-288 HIGH HOLBORN
LONDON
WC1V 7HP
(317 companies also use this postcode)

Classification:

Wholesale of meat and meat products

Wholesale of wine, beer, spirits and other alcoholic beverages

Legal Information

Company Registration No.:
02797699
Incorporation Date:
9 Mar 1993 (25 Years old)
Financial Year End:
31 Dec
Capital:
£66,329.00 on 15 Apr 2014
For period ending:
31 Dec 2013
Filed on:
4 Jul 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
9 Mar 2014
Filed on:
15 Apr 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 99 available


Directors and Secretaries

Stephen Bridgeman
5 May 1993 ⇒ Present ( 25 Years ) Director
5 May 1993 ⇒ Present ( 25 Years ) Company Secretary
Custudio Dos Santos
7 May 1993 ⇒ Present ( 25 Years ) Director
Jose Pires
7 May 1993 ⇒ Present ( 25 Years ) Director
Antonio Pirozzi
5 May 1993 ⇒ Present ( 25 Years ) Director
Maria Santos-pires
16 May 2013 ⇒ Present ( 5 Years ) Director
Gianni Segatta
7 May 1993 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURES - OUTSTANDING on 21 Aug 2009

Previous Addresses

MANFIELD HOUSE 2ND FLOOR
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR
Changed 30 Sep 2011

GISTERED OFFICE CHANGED ON 06/04/2009 FROM
2ND FLOOR MANFIELD HOUSE
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR
Changed 6 Apr 2009

138 PARK LANE
LONDON
W1K 7AS
Changed 24 Nov 2003

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Changed 4 Jul 2002

2ND FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1PE
Changed 2 Jun 1993


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 4 Jul 2014 7
31 Dec 2012 17 Jul 2013 7
31 Dec 2011 12 Sep 2012 9
31 Dec 2010 3 Oct 2011 10
31 Dec 2009 18 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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