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FRAMEWATER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Framewater Limited. The company was founded 16 years ago and was given the registration number 06547990. The firm's registered office is in LONDON. You can find them at Nova North, 11 Bressenden Place, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:FRAMEWATER LIMITED
Company Number:06547990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Corporate Secretary12 August 2010Active
Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY

Director01 March 2021Active
Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY

Director12 March 2021Active
1, Mitchell Lane, Bristol, BS1 6BU

Secretary28 March 2008Active
3rd, Floor Charter Place, 22-27 Seaton Place, St Helier, Jersey, JE4 0WH

Corporate Secretary31 March 2008Active
Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY

Director31 March 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Director28 March 2008Active

People with Significant Control

Robert John Heaselgrave
Notified on:12 March 2021
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
Nature of control:
  • Significant influence or control
Mr Peter Anthony Cox
Notified on:01 March 2021
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
Nature of control:
  • Significant influence or control
Mr Paul Jay Dehadray
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
Nature of control:
  • Significant influence or control
Mr Peter Anthony Cox
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:40, Grosvenor Place, London, SW1X 7AW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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