OpenCompanies

France Philatelists Ltd

Company number
16550383
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 2025
Nature of business
Retail sale via mail order houses or via Internet

Registered office

Flat 20 Burnham Court
Moscow Road
London
W2 4SW

Previous names

  • F'rance Philatelists Ltd (until 1 May 2026)
  • France Philatelists 2026 Ltd (until 5 May 2026)
  • Wholesale 67 Years Ltd (until 28 Apr 2026)

Officers

NameRoleAppointedResigned
MARINO-MONTERO, Juan Carlos Director 30 Jun 2025 28 Jul 2025
MCDERMOTT, Joan Director 26 Jul 2025 19 Aug 2026
MARINO-MONTERO, Juan Carlos Director 18 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Juan Carlos Marino-Montero Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2025 27 Jul 2025
Mrs Joan Mcdermott Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jul 2025 18 Aug 2026
Mr Juan Carlos Marino-Montero Ownership Of Shares 75 To 100 Percent 18 Aug 2026

Connections

Directors’ other companies

Companies at the same address

Data