Europa Frenchgate Lp Limited. Head office in London. Check Director.

Europa Frenchgate Lp Limited, London

Europa Frenchgate Lp Limited is a private limited company. Previously, it was called Sdg Frenchgate Lp Limited (changed on 2007-09-18). Situated at 4Th Floor Khiara House, 25/26 Poland Street, London W1F 8QN, the above-mentioned 19 years old business was incorporated on 2004-10-28 and is officially categorised as "activities of financial services holding companies" (SIC: 64205).
2 directors can be found in the business: Patrick M. (appointed on 19 December 2019), Liam C. (appointed on 19 December 2019).

About
Name: Europa Frenchgate Lp Limited
Number: 05272119
Incorporation date: 2004-10-28
End of financial year: 31 December


Address:	4th Floor Khiara House 25/26 Poland Street London W1F 8QN
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Frenchgate Interchange Limited

6 April 2016

Address	3rd Floor, 26/28 Great Portland Street, London Uk Great Portland Street, London, W1W 8QT, England
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies Register
Registration number	Uk05867230
Nature of control:	75,01-100% shares

Patrick M.

28 October 2016

Nature of control:	significiant influence or control

Padraig D.

28 October 2016 - 19 December 2019

Nature of control:	significiant influence or control

The due date for Europa Frenchgate Lp Limited confirmation statement filing is 2024-11-11. The most recent confirmation statement was submitted on 2023-10-28. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Frenchgate Interchange Limited has over 3/4 of shares. The corporate PSC is located at Great Portland Street, W1W 8QT London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, October 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, October 2023 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, September 2021 \| accounts	Free Download (16 pages)
AD01	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 2021-08-12 filed on: 12th, August 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, January 2021 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, June 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-10-28 with full list of members filed on: 13th, November 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 6th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-10-28 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 17th, September 2014 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, April 2014 \| resolution	Free Download (9 pages)
AR01	Annual return made up to 2013-10-28 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-12: 1.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-10-28 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-10-28 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from C/O David Menzies Associates 3Rd Floor 6-8 Maddox Street London W15 1AZ on 2011-09-28 filed on: 28th, September 2011 \| address	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 9th, September 2011 \| accounts	Free Download (13 pages)
AA01	Previous accounting period extended from 2010-10-31 to 2010-12-31 filed on: 29th, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2010-10-28 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-10-31 filed on: 30th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-10-28 with full list of members filed on: 25th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-10-31 filed on: 15th, September 2009 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2007-10-31 filed on: 13th, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-03-03 filed on: 3rd, March 2009 \| annual return	Free Download (5 pages)
287	Registered office changed on 14/02/08 from: europa house, 20 esplanade scarborough north yorkshire YO11 2AQ filed on: 14th, February 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, February 2008 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, February 2008 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 14th, February 2008 \| resolution	Free Download
287	Registered office changed on 14/02/08 from: europa house, 20 esplanade scarborough north yorkshire YO11 2AQ filed on: 14th, February 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, February 2008 \| resolution	Free Download (3 pages)
363a	Annual return made up to 2007-11-06 filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-06 filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 1st, November 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 1st, November 2007 \| accounts	Free Download (14 pages)
CERTNM	Company name changed sdg frenchgate LP LIMITEDcertificate issued on 18/09/07 filed on: 18th, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed sdg frenchgate LP LIMITEDcertificate issued on 18/09/07 filed on: 18th, September 2007 \| change of name	Free Download (2 pages)
363a	Annual return made up to 2006-12-07 filed on: 7th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-07 filed on: 7th, December 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 1st, September 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 1st, September 2006 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2005-12-14 filed on: 14th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-12-14 filed on: 14th, December 2005 \| annual return	Free Download (2 pages)
CERTNM	Company name changed groovenumber LIMITEDcertificate issued on 09/05/05 filed on: 9th, May 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed groovenumber LIMITEDcertificate issued on 09/05/05 filed on: 9th, May 2005 \| change of name	Free Download (2 pages)
287	Registered office changed on 17/03/05 from: 1 mitchell lane bristol BS1 6BU filed on: 17th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/03/05 from: 1 mitchell lane bristol BS1 6BU filed on: 17th, March 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, October 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, October 2004 \| incorporation	Free Download (17 pages)

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