Company information:
Anglofranchise Limited (No: 02415643)
Address: 113 WHITECHAPEL ROAD, LONDON, E1 1DT, ENGLAND
Status: Active
Incorporated: 22-Aug-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: EDDIE WAI MAN CHOI ( DOB: May-1958 From: Jul-2001 )
Current Director: CHIT YUEN WOO ( DOB: Mar-1959 From: Apr-2020 )
Current Director: CHIT YUEN WOO ( DOB: Mar-1959 From: Apr-2020 )
Current Director: JIA YI WOO ( DOB: Dec-2003 From: Jan-2024 )
Current Secretary: CONSULTANCY & SECRETARIAL SERVICES LIMITED ( From: Sep-2003 )
Resigned Director: PANG CHEONG JOSEPH PINO CHAN ( From: May-1994 To: Dec-1994 )
Resigned Director: CHI WAI CHAN ( From: May-1994 To: Jul-2005 )
Resigned Director: CAROL CHOI ( From: Sep-1996 To: Jul-2004 )
Resigned Director: ASLAM HUSSAIN KHAN ( DOB: May-1930 From: Aug-1991 To: Sep-1996 )
Resigned Director: SASSON OSHER ( From: Dec-1995 To: Jul-2001 )
Resigned Director: KIN SUN POON ( From: Jan-1999 To: Jan-2013 )
Resigned Director: STEPHANE RAYNOR ( From: Aug-1991 To: Jan-2013 )
Resigned Director: GARRY TANG ( From: Dec-1998 To: Jul-2001 )
Resigned Director: TOMMY TSANG ( From: Mar-1995 To: Jan-1996 )
Resigned Director: JOSEPH WOO ( DOB: Mar-1959 From: May-1994 To: Dec-1998 )
Resigned Secretary: EDDIE WAI MAN CHOI ( DOB: May-1958 From: Sep-1994 To: Feb-1996 )
Resigned Secretary: ASLAM HUSSAIN KHAN ( DOB: May-1930 From: Aug-1991 To: Sep-1994 )
Resigned Secretary: SIU YIN WOO ( From: Feb-1996 To: Nov-1996 )
Persons of Significant Control:
Mr Chit Yuen Woo, 113 Whitechapel Road, London, E1 1DT, England: Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2020-04-24)
Mr Wai Man Eddie Choi, 113 Whitechapel Road, London, E1 1DT, England: Has significant influence or control (Notified: 2017-04-07, Ceased: 2020-04-24)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 0.0,1.0,1.0,1.0,1.0,1.0,1.0 | |
| Current assets | 71,412 | 271,660 | 434,345 | 363,805 | 427,011 | 486,424 | 551,308 | 71412.0,271660.0,434345.0,363805.0,427011.0,486424.0,551308.0 |
| Net current assets (liabilities) | 52,442 | 98,660 | 223,429 | 208,440 | 272,321 | 188,206 | 330,408 | 52442.0,98660.0,223429.0,208440.0,272321.0,188206.0,330408.0 |
| Total assets less current liabilities | 52,442 | 98,661 | 223,430 | 208,441 | 272,322 | 188,207 | 330,409 | 52442.0,98661.0,223430.0,208441.0,272322.0,188207.0,330409.0 |
| Net assets (liabilities) | 52,442 | 98,661 | 223,430 | 208,441 | 272,322 | 188,207 | 330,409 | 52442.0,98661.0,223430.0,208441.0,272322.0,188207.0,330409.0 |
| Equity / share capital and reserves | 52,442 | 98,661 | 223,430 | 208,441 | 272,322 | 188,207 | 330,409 | 52442.0,98661.0,223430.0,208441.0,272322.0,188207.0,330409.0 |