FRENCH CONNECTION (LONDON) LIMITED

Company summary

Company number: 00996609
Status: ACTIVE
Incorporated / age: 10 December 197055 years
Registered office: Second Floor, Centro One, 39 Plender Street, London, NW1 0DT, England
Accounts due: 31 March 2027
Confirmation statement due: 21 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 22:45 UTC. This is public register information, not a credit or legal assessment.

No PSC exemptions are recorded for this company.

Company number: 00996609
Status: ACTIVE
Incorporated / age: 10 December 197055 years
Registered office: Second Floor, Centro One, 39 Plender Street, London, NW1 0DT, England
Accounts due: 31 March 2027
Confirmation statement due: 21 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 22:45 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GHURA, Apinder Singh ACTIVE	Director	08 Nov 2021		England	August 1963	Second Floor, Centro One, 39 Plender Street, London, NW1 0DT, England
GREWAL, Amarjit Singh ACTIVE	Director	08 Nov 2021		England	January 1968	Second Floor, Centro One, 39 Plender Street, London, NW1 0DT, England
SHAH, Dinesh Raichand RESIGNED	Secretary		26 Jan 2018			4 Chantry Close, Harrow, Middlesex, HA3 9QZ
CASTLETON, Adam RESIGNED	Director	12 Aug 2013	30 Oct 2015	United Kingdom	March 1964	20-22, Bedford Row, London, WC1R 4JS, United Kingdom
MARKS, Stephen Anthony Solomon RESIGNED	Director		08 Nov 2021	United Kingdom	May 1946	39-41, Egerton Terrace, London, SW3 2BU
MATHER, Nicholas Charles Holt RESIGNED	Director	29 Jan 1998	15 Dec 2000		June 1958	Woodmancote House, Woodmancote, Emsworth, Hampshire, PO10 8QD
NAISMITH, Roy Cameron RESIGNED	Director	01 May 2001	26 Apr 2013	England	February 1962	The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH
WILLIAMS, Lee James RESIGNED	Director	04 Apr 2016	28 Feb 2022	England	September 1968	French Connection, Unit B, Dolphin Way, Purfleet, Essex, RM19 1NZ, England
WILLIAMS, Neil Pryce RESIGNED	Director	15 Dec 2000	10 May 2024	England	September 1964	Beech Hurst, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ, United Kingdom

WILLIAMS, Lee James RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: September 1968
Address: French Connection, Unit B, Dolphin Way, Purfleet, Essex, RM19 1NZ, England

WILLIAMS, Neil Pryce RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 10 May 2024
Country of Residence: England
Date of birth: September 1964
Address: Beech Hurst, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ, United Kingdom

Created	Status	Filings
27 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1987	Satisfied
04 Mar 1980	Satisfied

No PSC exemptions are recorded for this company.

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