FRAMECHOICE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3BS

Company number 04375676
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 7 in full. The most likely internet sites of FRAMECHOICE LIMITED are www.framechoice.co.uk, and www.framechoice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Framechoice Limited is a Private Limited Company. The company registration number is 04375676. Framechoice Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Framechoice Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . HAWKINS, Malin Kristin is a Secretary of the company. HAWKINS, Kim James is a Director of the company. HAWKINS, Malin Kristin is a Director of the company. Secretary DAL, Siri has been resigned. Secretary GEROLAKI, Helen has been resigned. Secretary HAWKINS, Malin Kristin has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DAL, Siri has been resigned. Director GILBERT, Jonathan Mark has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAWKINS, Malin Kristin
Appointed Date: 28 April 2005
Director
HAWKINS, Kim James
Appointed Date: 05 March 2002
63 years old
Director
HAWKINS, Malin Kristin
Appointed Date: 28 April 2005
54 years old

Resigned Directors

Secretary
DAL, Siri
Resigned: 28 April 2005
Appointed Date: 14 June 2004
Secretary
GEROLAKI, Helen
Resigned: 14 June 2004
Appointed Date: 21 June 2002
Secretary
HAWKINS, Malin Kristin
Resigned: 21 June 2002
Appointed Date: 05 March 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 March 2002
Appointed Date: 18 February 2002
Director
DAL, Siri
Resigned: 28 April 2005
Appointed Date: 14 June 2004
70 years old
Director
GILBERT, Jonathan Mark
Resigned: 14 June 2004
Appointed Date: 05 March 2002
68 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 March 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Marlin Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRAMECHOICE LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Satisfaction of charge 7 in full
01 Apr 2016
Satisfaction of charge 6 in full
01 Apr 2016
Satisfaction of charge 5 in full
...
... and 52 more events
14 Mar 2002
New secretary appointed
14 Mar 2002
Secretary resigned
14 Mar 2002
Director resigned
08 Mar 2002
Registered office changed on 08/03/02 from: 120 east road london N1 6AA
18 Feb 2002
Incorporation

FRAMECHOICE LIMITED Charges

20 April 2007
Deposit agreement
Delivered: 2 May 2007
Status: Satisfied on 1 April 2016
Persons entitled: Investec Bank (UK) Limited
Description: Account with the bank in the name of the company numbered…
20 April 2007
Legal charge
Delivered: 2 May 2007
Status: Satisfied on 1 April 2016
Persons entitled: Investec Bank (UK) Limited
Description: Maisonette 3 (3RD and 4TH floors) at 39 wilton crescent…
20 April 2007
Debenture
Delivered: 2 May 2007
Status: Satisfied on 1 April 2016
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
9 July 2004
Legal mortgage (own account)
Delivered: 14 July 2004
Status: Satisfied on 1 April 2016
Persons entitled: Yorkshire Bank
Description: 11 tadema road, chelsea, london and parking space ii and…
16 August 2002
Legal mortgage
Delivered: 24 August 2002
Status: Satisfied on 30 October 2002
Persons entitled: Yorkshire Bank PLC
Description: 50 high street gosport hants. Assigns the goodwill of all…
17 July 2002
Debenture
Delivered: 20 July 2002
Status: Satisfied on 14 July 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2002
Legal charge
Delivered: 31 May 2002
Status: Satisfied on 14 July 2004
Persons entitled: Adam & Company PLC
Description: 50 high street gosport hampshire PO12 1DF t/n HP327920.

Similar Companies

FRAMECARE LIMITED FRAMECHARMER PRODUCTIONS LIMITED FRAMECLAD LIMITED FRAMECLAD STRUCTURES LIMITED FRAMECO FURNITURE LTD FRAMECO LTD FRAMECOM LIMITED