FRAME CAPITAL UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08977498
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Director's details changed for Michele De Michelis on 1 November 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FRAME CAPITAL UK LIMITED are www.framecapitaluk.co.uk, and www.frame-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Frame Capital Uk Limited is a Private Limited Company. The company registration number is 08977498. Frame Capital Uk Limited has been working since 03 April 2014. The present status of the company is Active. The registered address of Frame Capital Uk Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London United Kingdom W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. ALFANO, Davide is a Director of the company. BAZZONE, Calogero is a Director of the company. DE MICHELIS, Michele is a Director of the company. Director DANIELETTO, Enrico has been resigned. Director FRASCA, Riccardo has been resigned. The company operates in "Financial management".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 03 April 2014
Director
ALFANO, Davide
Appointed Date: 24 February 2015
52 years old
Director
BAZZONE, Calogero
Appointed Date: 03 April 2014
53 years old
Director
DE MICHELIS, Michele
Appointed Date: 03 April 2014
57 years old

Resigned Directors

Director
DANIELETTO, Enrico
Resigned: 11 February 2015
Appointed Date: 03 April 2014
59 years old
Director
FRASCA, Riccardo
Resigned: 06 January 2016
Appointed Date: 03 April 2014
57 years old

Persons With Significant Control

Calogero Bazzone
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michele De Michelis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRAME CAPITAL UK LIMITED Events

13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
06 Oct 2016
Director's details changed for Michele De Michelis on 1 November 2015
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Registered office address changed from Norvin House 45-55 Commercial Street London E1 6BD to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 3 June 2016
21 Jan 2016
Termination of appointment of Riccardo Frasca as a director on 6 January 2016
...
... and 7 more events
25 Feb 2015
Appointment of Mr Davide Alfano as a director on 24 February 2015
25 Feb 2015
Termination of appointment of Enrico Danieletto as a director on 11 February 2015
01 Dec 2014
Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR United Kingdom to Norvin House 45-55 Commercial Street London E1 6BD on 1 December 2014
08 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
03 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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