Introduction
Watch Company
F
FRANK CONSTRUCTION SERVICES LTD
FRANK CONSTRUCTION SERVICES LTD is an active company incorporated on 12 July 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. FRANK CONSTRUCTION SERVICES LTD was registered 4 years ago.(SIC: 41201, 41202)
Status
active
Active since 4 years ago
Company No
13505603
LTD Company
Age
4 Years
Incorporated 12 July 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 27 March 2026 (Just now)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 June 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
7 Pollen Street London, W1S 1NJ,
Previous Addresses
30 st. George Street London W1S 2FH England
From: 12 July 2021To: 24 November 2025
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALLEN, Alison Virginia
ActivePollen Street, LondonW1S 1NJ
Born September 1962
Director
Appointed 28 Oct 2021
ALLEN, Alison Virginia
Pollen Street, LondonW1S 1NJ
Born September 1962
Director
28 Oct 2021
Active
LEIGHTON, Stuart Michael
ActivePollen Street, LondonW1S 1NJ
Born March 1973
Director
Appointed 12 Jul 2021
LEIGHTON, Stuart Michael
Pollen Street, LondonW1S 1NJ
Born March 1973
Director
12 Jul 2021
Active
SHAHMOON, Eli Allen
ActivePollen Street, LondonW1S 1NJ
Born December 1966
Director
Appointed 12 Jul 2021
SHAHMOON, Eli Allen
Pollen Street, LondonW1S 1NJ
Born December 1966
Director
12 Jul 2021
Active
SHAHMOON, Ronnie Aaron
ActivePollen Street, LondonW1S 1NJ
Born June 1970
Director
Appointed 12 Jul 2021
SHAHMOON, Ronnie Aaron
Pollen Street, LondonW1S 1NJ
Born June 1970
Director
12 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ronnie Aaron Shahmoon
ActivePollen Street, LondonW1S 1NJ
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jul 2021
Mr Ronnie Aaron Shahmoon
Pollen Street, LondonW1S 1NJ
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jul 2021
Active
Mr Eli Allen Shahmoon
ActivePollen Street, LondonW1S 1NJ
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jul 2021
Mr Eli Allen Shahmoon
Pollen Street, LondonW1S 1NJ
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jul 2021
Active
Filing History
21
Description
Type
Date Filed
Document
27 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2024
26 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2023