STOCKFRAME LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2AE

Company number 05526722
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address BEWLAY HOUSE, 2 SWALLOW PLACE, LONDON, W1B 2AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of STOCKFRAME LIMITED are www.stockframe.co.uk, and www.stockframe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Stockframe Limited is a Private Limited Company. The company registration number is 05526722. Stockframe Limited has been working since 03 August 2005. The present status of the company is Active. The registered address of Stockframe Limited is Bewlay House 2 Swallow Place London W1b 2ae. . LEWIN, Peter Jonathan is a Secretary of the company. LEWIN, Peter Jonathan is a Director of the company. O'CONNELL, Maurice Anthony is a Director of the company. OLIVE, Michael Pelham Morris is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. Director WHITING, Robert Paul Wilfred has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEWIN, Peter Jonathan
Appointed Date: 07 September 2005
Director
LEWIN, Peter Jonathan
Appointed Date: 07 September 2005
73 years old
Director
O'CONNELL, Maurice Anthony
Appointed Date: 07 September 2005
67 years old
Director
OLIVE, Michael Pelham Morris
Appointed Date: 07 September 2005
69 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 07 September 2005
Appointed Date: 03 August 2005
Nominee Director
BUHAGIAR, Susan
Resigned: 07 September 2005
Appointed Date: 03 August 2005
65 years old
Director
WHITING, Robert Paul Wilfred
Resigned: 17 April 2009
Appointed Date: 03 April 2007
59 years old

Persons With Significant Control

Mr. Michael Pelham Morris Olive
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

STOCKFRAME LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 3 August 2016 with updates
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 6
27 Apr 2015
Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015
...
... and 31 more events
29 Sep 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2005
Accounting reference date shortened from 31/08/06 to 31/03/06
29 Sep 2005
New director appointed
29 Sep 2005
New secretary appointed;new director appointed
03 Aug 2005
Incorporation

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