HERBFRAME LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERBFRAME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERBFRAME LIMITED was incorporated 29 years ago on 01/12/1994 and has the registered number: 02996792. The accounts status is SMALL and accounts are next due on 29/02/2024.
HERBFRAME LIMITED was incorporated 29 years ago on 01/12/1994 and has the registered number: 02996792. The accounts status is SMALL and accounts are next due on 29/02/2024.
HERBFRAME LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1ST FLOOR
LONDON
W1K 1RB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2017-11-08 | CURRENT |
MR VINCENT AZIZ TCHENGUIZ | Oct 1956 | British | Director | 1995-07-13 | CURRENT |
ROBERT TCHENGUIZ | Sep 1960 | British | Director | 1995-07-13 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-12-01 UNTIL 1994-12-23 | RESIGNED | ||
BRECHIN PLACE SECRETARIES LIMITED | Corporate Secretary | 1994-12-23 UNTIL 1995-07-13 | RESIGNED | ||
MR JULIAN DAVID THORPE | Feb 1961 | British | Director | 2005-01-21 UNTIL 2005-02-14 | RESIGNED |
MICHAEL HARRY PETER INGHAM | Feb 1953 | British | Secretary | 1995-07-13 UNTIL 2012-04-30 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1994-12-01 UNTIL 1994-12-23 | RESIGNED | ||
BRECHIN PLACE DIRECTORS LIMITED | Corporate Director | 1994-12-23 UNTIL 1995-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rotch Property Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |