HERBFRAME LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA
Company number 02996792
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 1 December 2016 with updates; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of HERBFRAME LIMITED are www.herbframe.co.uk, and www.herbframe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Herbframe Limited is a Private Limited Company. The company registration number is 02996792. Herbframe Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Herbframe Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THORPE, Julian David has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 13 July 1995
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 13 July 1995
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 13 July 1995
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 13 July 1995
Appointed Date: 23 December 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 December 1994
Appointed Date: 01 December 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 December 1994
Appointed Date: 01 December 1994
Director
THORPE, Julian David
Resigned: 14 February 2005
Appointed Date: 21 January 2005
64 years old
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 14 July 1995
Appointed Date: 23 December 1994

Persons With Significant Control

Rotch Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERBFRAME LIMITED Events

01 Mar 2017
Full accounts made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
07 Jan 2016
Full accounts made up to 31 May 2015
22 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
...
... and 74 more events
20 Jul 1995
Particulars of mortgage/charge
15 Jan 1995
Registered office changed on 15/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jan 1995
Secretary resigned;new secretary appointed
15 Jan 1995
Director resigned;new director appointed
01 Dec 1994
Incorporation

HERBFRAME LIMITED Charges

28 July 1999
Debenture
Delivered: 6 August 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H land and buildings at st paul's place lansdowne road…
30 August 1996
Charge
Delivered: 5 September 1996
Status: Satisfied on 24 March 1999
Persons entitled: Berkeley Homes PLC
Description: Floating charge the undertaking and assets of the company…
16 February 1996
Put option
Delivered: 28 February 1996
Status: Satisfied on 18 December 1999
Persons entitled: Nomura International PLC
Description: By way of assignment the benefit to rotch of and all it's…
16 February 1996
Fifth supplemental debenture
Delivered: 22 February 1996
Status: Satisfied on 18 December 1999
Persons entitled: Nomura International PLC as Trustee for the Noteholder
Description: L/H-land on the north east side of dante road london SE11…
17 January 1996
Fourth supplemental debenture
Delivered: 19 January 1996
Status: Satisfied on 18 December 1999
Persons entitled: Nomura International PLC(The "Trustee") for the Noteholder
Description: Freehold land known as 38/39 st mary's street southampton…
17 January 1996
Legal charge
Delivered: 19 January 1996
Status: Satisfied on 24 March 1999
Persons entitled: Berkeley Homes PLC
Description: By first legal charge the property known as 38/39 st mary…
22 December 1995
Third supplemental debenture
Delivered: 28 December 1995
Status: Satisfied on 18 December 1999
Persons entitled: Nomura International PLC (The Trustee)
Description: Charges in favour of the trustee the benefit of the…
23 October 1995
Second supplemental debenture
Delivered: 1 November 1995
Status: Satisfied on 7 April 2001
Persons entitled: Nomura International PLC
Description: (1) by way of legal mortgage the property together with all…
23 October 1995
Legal charge
Delivered: 24 October 1995
Status: Satisfied on 24 March 1999
Persons entitled: Berkeley Homes (Hampshire) Limited
Description: Property k/a the deanery marsh lane southampton with a…
12 October 1995
Supplemental deed of debenture
Delivered: 19 October 1995
Status: Satisfied on 18 December 1999
Persons entitled: Nomura International PLC as Trustee
Description: The benefit of all rights and interest to which the issuer…
17 July 1995
Fixed and floating charge
Delivered: 20 July 1995
Status: Satisfied on 18 December 1999
Persons entitled: Nomura International PLC
Description: Fixed and floating charges over the undertaking and all…

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