Introduction
Watch Company
F
FRANK CAPITAL DEVELOPMENTS LTD
FRANK CAPITAL DEVELOPMENTS LTD is an active company incorporated on 27 September 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. FRANK CAPITAL DEVELOPMENTS LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14381040
LTD Company
Age
3 Years
Incorporated 27 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
7 Pollen Street London, W1S 1NJ,
Previous Addresses
30 st George Street London W1S 2FH United Kingdom
From: 27 September 2022To: 22 November 2025
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
New Owner
Nov 25
Notification Of A Person With Significan...
Funding Round
Nov 25
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
3
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LEIGHTON, Stuart Michael
ActivePollen Street, LondonW1S 1NJ
Born March 1973
Director
Appointed 27 Sept 2022
LEIGHTON, Stuart Michael
Pollen Street, LondonW1S 1NJ
Born March 1973
Director
27 Sept 2022
Active
SHAHMOON, Eli Allen
ActivePollen Street, LondonW1S 1NJ
Born December 1966
Director
Appointed 27 Sept 2022
SHAHMOON, Eli Allen
Pollen Street, LondonW1S 1NJ
Born December 1966
Director
27 Sept 2022
Active
SHAHMOON, Ronnie Aaron
ActivePollen Street, LondonW1S 1NJ
Born June 1970
Director
Appointed 27 Sept 2022
SHAHMOON, Ronnie Aaron
Pollen Street, LondonW1S 1NJ
Born June 1970
Director
27 Sept 2022
Active
EL SHAZLY, Natasha Paula
ResignedSt George Street, LondonW1S 2FH
Born January 1979
Director
Appointed 23 Sept 2024
Resigned 21 Nov 2024
EL SHAZLY, Natasha Paula
St George Street, LondonW1S 2FH
Born January 1979
Director
23 Sept 2024
Resigned 21 Nov 2024
Resigned
SHAHMOON, Lily
ResignedPollen Street, LondonW1S 1NJ
Born November 1942
Director
Appointed 27 Sept 2022
Resigned 31 Oct 2025
SHAHMOON, Lily
Pollen Street, LondonW1S 1NJ
Born November 1942
Director
27 Sept 2022
Resigned 31 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
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
Notified 31 Oct 2025
Mr Ronnie Aaron Shahmoon
Pollen Street, LondonW1S 1NJ
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2025
Active
Mrs Lily Shahmoon
CeasedPollen Street, LondonW1S 1NJ
Born November 1942
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2022
Ceased 31 Oct 2025
Mrs Lily Shahmoon
Pollen Street, LondonW1S 1NJ
Born November 1942
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2022
Ceased 31 Oct 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
25 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2025
22 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2024