FRAMLEYDOVE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0AP

Company number 03085862
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address 5TH FLOOR WELLINGTON HOUSE, 125 STRAND, LONDON, ENGLAND, WC2R 0AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Satisfaction of charge 030858620008 in full; Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017; Statement by Directors. The most likely internet sites of FRAMLEYDOVE LIMITED are www.framleydove.co.uk, and www.framleydove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Framleydove Limited is a Private Limited Company. The company registration number is 03085862. Framleydove Limited has been working since 31 July 1995. The present status of the company is Active. The registered address of Framleydove Limited is 5th Floor Wellington House 125 Strand London England Wc2r 0ap. . HARWOOD, Andrew Michael is a Director of the company. Secretary CUNNINGHAM, James Alan has been resigned. Secretary ELLIOTT, Giles has been resigned. Secretary SMITH, Gregory Anthony has been resigned. Secretary VANN, Kathryn Michelle has been resigned. Secretary WILES, Stephanie Josephine has been resigned. Secretary WILES, Stephanie Josephine has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BALL, Helen Elizabeth has been resigned. Director CARROLL, Andrew Hugh David has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CUNNINGHAM, James Alan has been resigned. Director ELLIOTT, Giles has been resigned. Director GASKELL, Kevin Derek has been resigned. Director HAYS, Mark William has been resigned. Director ISEMAN, Frederick Joseph has been resigned. Director JENKINS, Trevor Arthur has been resigned. Director JENKINS, Trevor Arthur has been resigned. Director KREBS, Hans Tilman has been resigned. Director LEA, Lyndon has been resigned. Director LEE, Graham William has been resigned. Director LIEBMAN, Leon Herschel has been resigned. Director LINNES, Erik William has been resigned. Director MACLEOD, Alastair Douglas Gordon has been resigned. Director MCKINNON, James, Sir has been resigned. Director OLIPHANT, Malcolm Robin has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SMITH, Gregory Anthony has been resigned. Director STEWART, Martin David has been resigned. Director TEMPLEMAN, Daniel John Felix has been resigned. Director THOMPSON, Jean has been resigned. Director VON STAUFFENBERG, Philippe Graf has been resigned. Director WEBB, Robin Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARWOOD, Andrew Michael
Appointed Date: 18 October 2013
62 years old

Resigned Directors

Secretary
CUNNINGHAM, James Alan
Resigned: 09 November 2000
Appointed Date: 29 November 1999
Secretary
ELLIOTT, Giles
Resigned: 16 November 2001
Appointed Date: 09 November 2000
Secretary
SMITH, Gregory Anthony
Resigned: 17 November 1999
Appointed Date: 14 September 1995
Secretary
VANN, Kathryn Michelle
Resigned: 07 December 2007
Appointed Date: 21 December 2006
Secretary
WILES, Stephanie Josephine
Resigned: 31 December 2013
Appointed Date: 07 December 2007
Secretary
WILES, Stephanie Josephine
Resigned: 21 December 2006
Appointed Date: 16 November 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 14 September 1995
Appointed Date: 31 July 1995
Director
BALL, Helen Elizabeth
Resigned: 09 November 2007
Appointed Date: 18 February 2002
59 years old
Director
CARROLL, Andrew Hugh David
Resigned: 08 November 2011
Appointed Date: 05 September 2011
60 years old
Nominee Director
CHARLTON, Peter John
Resigned: 14 September 1995
Appointed Date: 31 July 1995
69 years old
Director
CUNNINGHAM, James Alan
Resigned: 31 March 2002
Appointed Date: 29 November 1999
61 years old
Director
ELLIOTT, Giles
Resigned: 16 November 2001
Appointed Date: 09 November 2000
57 years old
Director
GASKELL, Kevin Derek
Resigned: 02 March 2009
Appointed Date: 03 February 2004
67 years old
Director
HAYS, Mark William
Resigned: 25 February 2011
Appointed Date: 08 November 2007
55 years old
Director
ISEMAN, Frederick Joseph
Resigned: 27 August 1998
Appointed Date: 21 September 1995
73 years old
Director
JENKINS, Trevor Arthur
Resigned: 14 October 2013
Appointed Date: 04 March 2011
66 years old
Director
JENKINS, Trevor Arthur
Resigned: 04 March 2011
Appointed Date: 04 March 2011
66 years old
Director
KREBS, Hans Tilman
Resigned: 28 October 2010
Appointed Date: 26 February 2009
60 years old
Director
LEA, Lyndon
Resigned: 11 June 2003
Appointed Date: 28 August 1998
56 years old
Director
LEE, Graham William
Resigned: 27 August 1998
Appointed Date: 21 September 1995
72 years old
Director
LIEBMAN, Leon Herschel
Resigned: 27 August 1998
Appointed Date: 22 October 1997
85 years old
Director
LINNES, Erik William
Resigned: 20 July 1998
Appointed Date: 21 September 1995
71 years old
Director
MACLEOD, Alastair Douglas Gordon
Resigned: 09 June 2011
Appointed Date: 26 June 2008
59 years old
Director
MCKINNON, James, Sir
Resigned: 27 August 1998
Appointed Date: 26 March 1996
96 years old
Director
OLIPHANT, Malcolm Robin
Resigned: 30 September 2000
Appointed Date: 14 September 1995
80 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 14 September 1995
Appointed Date: 31 July 1995
82 years old
Director
SMITH, Gregory Anthony
Resigned: 17 November 1999
Appointed Date: 14 September 1995
64 years old
Director
STEWART, Martin David
Resigned: 30 January 2015
Appointed Date: 01 December 2011
62 years old
Director
TEMPLEMAN, Daniel John Felix
Resigned: 26 June 2008
Appointed Date: 03 February 2004
58 years old
Director
THOMPSON, Jean
Resigned: 31 January 2002
Appointed Date: 21 September 1995
68 years old
Director
VON STAUFFENBERG, Philippe Graf
Resigned: 06 June 2003
Appointed Date: 19 July 2000
61 years old
Director
WEBB, Robin Edward
Resigned: 31 December 1998
Appointed Date: 24 July 1996
82 years old

Persons With Significant Control

Mr Ramez Farid Sousou
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Neal Moszkowski
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

FRAMLEYDOVE LIMITED Events

11 Mar 2017
Satisfaction of charge 030858620008 in full
17 Feb 2017
Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017
02 Dec 2016
Statement by Directors
02 Dec 2016
Statement of capital on 2 December 2016
  • GBP 0.78
02 Dec 2016
Solvency Statement dated 30/11/16
...
... and 153 more events
27 Sep 1995
Director resigned
27 Sep 1995
Director resigned
27 Sep 1995
New director appointed
27 Sep 1995
New secretary appointed;new director appointed
31 Jul 1995
Incorporation

FRAMLEYDOVE LIMITED Charges

3 December 2015
Charge code 0308 5862 0008
Delivered: 10 December 2015
Status: Satisfied on 11 March 2017
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
14 November 2012
Security agreement
Delivered: 20 November 2012
Status: Satisfied on 15 January 2016
Persons entitled: Global Loan Services Nominess Limited
Description: Fixed and floating charge over the undertaking and all…
21 September 2006
Fixed and floating security document
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Benefit of Thesecured Parties
Description: Fixed and floating charges over the undertaking and all…
16 December 2004
Composite debenture
Delivered: 23 December 2004
Status: Satisfied on 6 February 2010
Persons entitled: Bnp Paribas,Aci : CHCO1B1, France, the Security Trustee
Description: Fixed and floating charges over the undertaking and all…
9 October 1998
Debenture
Delivered: 22 October 1998
Status: Satisfied on 29 June 2006
Persons entitled: Chase Manhattan International Limited in Its Capacity as Security Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
27 August 1998
Debenture
Delivered: 17 September 1998
Status: Satisfied on 2 December 1998
Persons entitled: Chase Manhattan International Limited
Description: .. fixed and floating charges over the undertaking and all…
19 December 1997
Guarantee and debenture
Delivered: 29 December 1997
Status: Satisfied on 8 September 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 September 1995
Guarantee and debenture
Delivered: 28 September 1995
Status: Satisfied on 23 December 1997
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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