ADDFRAME LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2HY

Company number 06480266
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 37 STRUTTON GROUND, VICTORIA, LONDON, SW1P 2HY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 064802660012, created on 2 November 2016. The most likely internet sites of ADDFRAME LIMITED are www.addframe.co.uk, and www.addframe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addframe Limited is a Private Limited Company. The company registration number is 06480266. Addframe Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of Addframe Limited is 37 Strutton Ground Victoria London Sw1p 2hy. . TSANG, Man Wan is a Secretary of the company. TSANG, Annie Man Wan is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LIMITED has been resigned. Director TSANG, Hon See has been resigned. Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TSANG, Man Wan
Appointed Date: 22 January 2008
Director
TSANG, Annie Man Wan
Appointed Date: 23 January 2012
57 years old

Resigned Directors

Secretary
SAMEDAY COMPANY SERVICES LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008
Director
TSANG, Hon See
Resigned: 23 January 2012
Appointed Date: 22 January 2008
60 years old
Director
WILDMAN & BATTELL LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008

Persons With Significant Control

Ms Man Wan Tsang
Notified on: 22 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hon See Tsang
Notified on: 22 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADDFRAME LIMITED Events

14 Feb 2017
Confirmation statement made on 22 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Nov 2016
Registration of charge 064802660012, created on 2 November 2016
05 Oct 2016
Registration of charge 064802660011, created on 30 September 2016
05 Oct 2016
Registration of charge 064802660010, created on 30 September 2016
...
... and 29 more events
19 Mar 2008
Appointment terminated director wildman & battell LIMITED
19 Mar 2008
Registered office changed on 19/03/2008 from 9 perseverance works kingsland road london E2 8DD
19 Mar 2008
Director appointed hon see tsang
19 Mar 2008
Secretary appointed man wan tsang
22 Jan 2008
Incorporation

ADDFRAME LIMITED Charges

2 November 2016
Charge code 0648 0266 0012
Delivered: 5 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold unit 6 glengall business centre 43/47 glengall…
30 September 2016
Charge code 0648 0266 0011
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: The Bank of East Asia,Limited
Description: L/H property k/a unit C2 riverlight 4 london and l/h…
30 September 2016
Charge code 0648 0266 0010
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: The Bank of East Asia,Limited
Description: Contains fixed charge.
7 September 2016
Charge code 0648 0266 0009
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 August 2016
Charge code 0648 0266 0008
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Shanghai Commercial Bank Limited
Description: F/H properties k/a 16, 18 and 22 upper tachbrook street…
18 September 2015
Charge code 0648 0266 0007
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Shanghai Commercial Bank Limited
Description: Flat 1 16-18 upper tachbrook street london…
29 November 2013
Charge code 0648 0266 0006
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: First Commercial Bank Limited
Description: F/H land k/a 12-22 upper tachbrook street london…
13 June 2013
Charge code 0648 0266 0005
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Shanghai Commercial Bank Limited
Description: 7 boulevard imperial wharf townmead road london…
2 February 2011
Deed of assignment relating to rental income
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: The rental income see image for full details.
2 February 2011
Debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Fixed and floating charge over the undertaking and all…
16 December 2010
Legal charge
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 4 upper tachbrook street london.
16 March 2009
Rent deposit deed
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: £60,375 or such other monies as shall be held in the…

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