FRAMECROFT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA
Company number 04230026
Status Active
Incorporation Date 7 June 2001
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Michael Colgan as a director on 8 March 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 . The most likely internet sites of FRAMECROFT LIMITED are www.framecroft.co.uk, and www.framecroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Framecroft Limited is a Private Limited Company. The company registration number is 04230026. Framecroft Limited has been working since 07 June 2001. The present status of the company is Active. The registered address of Framecroft Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. COATES, Michael Joseph is a Director of the company. Secretary ENGLANDER, Baila Rochel has been resigned. Secretary ENGLANDER, Sarah has been resigned. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary WEISS, Mordechai David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLGAN, Michael has been resigned. Director ENGLANDER, Berish has been resigned. Director ENGLANDER, Eliasz has been resigned. Director ENGLANDER, Shulem Zvi has been resigned. Director HENDERSON, Robert Joseph has been resigned. Director LANE, Melanie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TCHENGUIZ, Robert has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Director VAN HOORN, Paul Ronald has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 15 December 2011
Director
COATES, Michael Joseph
Appointed Date: 30 December 2013
51 years old

Resigned Directors

Secretary
ENGLANDER, Baila Rochel
Resigned: 15 December 2011
Appointed Date: 23 August 2011
Secretary
ENGLANDER, Sarah
Resigned: 15 December 2011
Appointed Date: 17 May 2007
Secretary
INGHAM, Michael Harry Peter
Resigned: 03 February 2006
Appointed Date: 18 June 2001
Secretary
WEISS, Mordechai David
Resigned: 17 May 2007
Appointed Date: 03 February 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 June 2001
Appointed Date: 07 June 2001
Director
COLGAN, Michael
Resigned: 08 March 2017
Appointed Date: 15 December 2011
65 years old
Director
ENGLANDER, Berish
Resigned: 15 December 2011
Appointed Date: 23 August 2011
60 years old
Director
ENGLANDER, Eliasz
Resigned: 15 December 2011
Appointed Date: 17 May 2007
93 years old
Director
ENGLANDER, Shulem Zvi
Resigned: 17 May 2007
Appointed Date: 03 February 2006
65 years old
Director
HENDERSON, Robert Joseph
Resigned: 31 October 2013
Appointed Date: 15 December 2011
63 years old
Director
LANE, Melanie
Resigned: 07 December 2012
Appointed Date: 15 December 2011
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 June 2001
Appointed Date: 07 June 2001
Director
TCHENGUIZ, Robert
Resigned: 03 February 2006
Appointed Date: 18 June 2001
65 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 03 February 2006
Appointed Date: 18 June 2001
69 years old
Director
VAN HOORN, Paul Ronald
Resigned: 15 May 2014
Appointed Date: 15 December 2011
65 years old

FRAMECROFT LIMITED Events

13 Mar 2017
Termination of appointment of Michael Colgan as a director on 8 March 2017
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
...
... and 84 more events
26 Jun 2001
New secretary appointed
26 Jun 2001
Registered office changed on 26/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Jun 2001
Secretary resigned
26 Jun 2001
Director resigned
07 Jun 2001
Incorporation

FRAMECROFT LIMITED Charges

28 June 2006
Security agreement
Delivered: 4 July 2006
Status: Satisfied on 17 March 2012
Persons entitled: The Co-Operative Bank PLC (The Security Trustee)
Description: Shell balham balham hill london t/n TGL180351, shell…
3 February 2006
Security agreement
Delivered: 6 February 2006
Status: Satisfied on 27 January 2012
Persons entitled: Bear, Stearns International Limited in Its Capacity as Facility Agent and Security Trustee Forthe Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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