Company information:
Franciscan Investment Trust Limited (No: 00362638)
Address: 113 BRENT STREET, LONDON, NW4 2DX, UNITED KINGDOM
Status: Active
Incorporated: 31-Jul-1940
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: BARRY ACKERMAN ( DOB: Nov-1969 From: Feb-2011 )
Current Director: BARRY ACKERMAN ( DOB: Nov-1969 From: Feb-2011 )
Current Director: NAOMI ACKERMAN ( DOB: Jun-1945 From: Feb-2005 )
Resigned Director: JOSEPH ACKERMAN ( DOB: May-1932 From: Feb-2005 To: Dec-2010 )
Resigned Director: ALAN GARNET BONNY ( DOB: Apr-1907 From: Feb-1991 To: Apr-1994 )
Resigned Director: JOHN SPENCER CURZON ( DOB: Dec-1948 From: Feb-1991 To: Feb-2005 )
Resigned Director: JOSEPH MARK CURZON ( DOB: Mar-1923 From: Feb-1991 To: Jun-1997 )
Resigned Director: PAULINE HAZEL DAVIDSON ( DOB: Sep-1937 From: Dec-1997 To: Feb-2005 )
Resigned Director: ROBERT JUSTIN LLOYD-DAVIES ( DOB: Aug-1949 From: Oct-1995 To: Dec-1997 )
Resigned Director: DAVID HENRY NIXON ( DOB: Mar-1937 From: Feb-1991 To: Feb-2005 )
Resigned Director: CEDRIC HINTON FLEETWOOD REYNOLDS ( DOB: Oct-1905 From: Feb-1991 To: Aug-1993 )
Resigned Director: MARTIN PAUL REYNOLDS ( DOB: Dec-1936 From: Oct-1993 To: Jun-1995 )
Resigned Director: PETER BRYAN REYNOLDS ( DOB: Nov-1966 From: Jan-1998 To: Feb-2005 )
Resigned Director: LEONARD FRANK TOMPSETT ( DOB: Dec-1946 From: Jun-1991 To: Feb-2005 )
Resigned Secretary: JOSEPH ACKERMAN ( DOB: May-1932 From: May-2005 To: Dec-2010 )
Resigned Secretary: JOHN SPENCER CURZON ( DOB: Dec-1948 From: Feb-1991 To: Feb-2005 )
Persons of Significant Control:
Bana One Limited, 113 Brent Street, London, NW4 2DX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-15)
Wandram Properties Limited, 113 Brent Street, London, NW4 2DX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-15)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Net assets (liabilities) | 1,606 | 1,606 | 1606,1606 |
| Equity / share capital and reserves | 1,606 | 1,606 | 1606,1606 |