# Franfield Developments Limited

## Details

- **Company number:** [05309559](https://find-and-update.company-information.service.gov.uk/company/05309559)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 2004
- **Registered office:** 7 BELL YARD, LONDON, WC2A 2JR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| READ, Trevor | director | 1 May 2021 |  |
| DESAI, Nileshkumar Ramesh | director | 22 Dec 2016 | 1 May 2021 |
| QUEIROZ E CASTRO, Mario Jorge | director | 30 Sep 2010 | 22 Dec 2016 |
| PREMIER DIRECTORS (UK) LTD | corporate-director | 1 Sep 2008 | 22 Dec 2016 |
| PREMIER SECRETARIES (UK) LTD | corporate-secretary | 1 Sep 2008 | 22 Dec 2016 |
| REGENT ADMINISTRATION LIMITED | corporate-director | 9 Dec 2004 | 1 Sep 2008 |
| REGENT SECRETARIES LIMITED | corporate-secretary | 9 Dec 2004 | 1 Sep 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pg Holdings Private Foundaiton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Dec 2016 | 1 Mar 2019 |
| Jorge Manuel Rebelo Oliveira | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 22 Dec 2016 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£16,572 | 1 |
| 31 Dec 2024 | -£16,572 | 1 |
| 31 Dec 2023 | -£16,572 | 1 |
| 31 Dec 2022 | -£16,572 | 1 |
| 31 Dec 2021 | -£16,572 | 1 |
| 31 Dec 2020 | -£16,572 | 1 |
| 31 Dec 2019 | -£16,572 | 1 |
| 31 Dec 2018 | -£16,572 | 1 |
| 31 Dec 2017 | -£16,572 | - |
| 31 Dec 2016 | -£16,572 | - |
| 31 Dec 2015 | -£16,572 | - |
| 31 Dec 2014 | -£16,572 | - |
| 31 Dec 2013 | -£16,572 | - |
| 31 Dec 2012 | -£11,772 | - |
| 31 Dec 2011 | -£7,772 | - |
| 31 Dec 2010 | -£4,272 | - |






## Registered address

5,037 companies are registered at this address - likely a registration agent.