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Frances Investments Limited

NI638019

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 DOWNSHIRE ROAD, HOLYWOOD, BT18 9LU
Incorporated 22/04/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Bj Eastwood

director · Since 22/04/2016

INVESTMENT MANAGER

IRISH · NORTHERN IRELAND · Age 41

Also on 5 other boards

Bernard Joseph Eastwood

secretary · Since 09/05/2016

Mr Eunan Gerard Donnelly

director · Since 09/05/2016

DIRECTOR

IRISH · NORTHERN IRELAND · Age 40

Also on 15 other boards

Persons with Significant Control

Wirefox Holding Company

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

126, Bangor Road, Holywood, BT18 0ES

Notified 22/04/2016

Charges2 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 18/10/2023Registered 23/10/2023
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 18/10/2023Registered 23/10/2023
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 29/05/2020Registered 09/06/2020Satisfied 26/10/2023
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 29/05/2020Registered 09/06/2020Satisfied 26/10/2023
Charge
satisfied

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) ACTING THROUGH ITS LONDON BRANCH

Created 25/08/2017Registered 30/08/2017Satisfied 29/05/2020
Charge
satisfied

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) ACTING THROUGH ITS LONDON BRANCH

Created 25/08/2017Registered 30/08/2017Satisfied 29/05/2020