Frenchgate (Nominee 2) Limited

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Frenchgate (nominee 2) Limited

04103830•Private Limited With Share Capital

4Th Floor Khiara House, 25/26 Poland Street, London, W1F8QN
WebsiteEmail441302368335

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Incorporated

08/11/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Frenchgate (nominee 2) Limited (04103830) is a private limited with share capital incorporated on 08/11/2000 (25 years old) and registered in london, W1F8QN. The company operates under SIC code 64205 - activities of financial services holding companies.

Frenchgate shopping centre is located in the heart of doncaster town centre with easy access from the north and south as well as by bus and train via the centre’s transport interchange.originally named after one of the old gates of medieval doncaster and the street that sits next to the centre, fren...

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 08/11/2000
W1F8QN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
patrick gerard mckillen
director
L
liam bernard cunningham
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2014
Resolution
Category:Resolution
Date:02-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Mortgage
Date:15-02-2008
Resolution
Category:Resolution
Date:15-02-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Address
Date:14-02-2008
Legacy
Category:Mortgage
Date:13-02-2008
Legacy
Category:Mortgage
Date:13-02-2008
Legacy
Category:Mortgage
Date:13-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2006
Legacy
Category:Annual Return
Date:09-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2003
Legacy
Category:Mortgage
Date:30-09-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Officers
Date:27-01-2003
Legacy
Category:Annual Return
Date:25-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2002
Legacy
Category:Accounts
Date:18-09-2002
Legacy
Category:Accounts
Date:17-09-2002
Legacy
Category:Accounts
Date:03-09-2002
Legacy
Category:Officers
Date:16-06-2002
Legacy
Category:Officers
Date:16-06-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Annual Return
Date:20-12-2001
Legacy
Category:Officers
Date:04-05-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor Khiara House, 25/26 Poland Street, London, W1F 8Qn, W1F8QNRegistered

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Contact

441302368335
customer.service@frenchgateshopping.co.uk
frenchgateshopping.co.uk
4Th Floor Khiara House, 25/26 Poland Street, London, W1F8QN