This company is commonly known as Framleydove Limited. The company was founded 28 years ago and was given the registration number 03085862. The firm's registered office is in LONDON. You can find them at 5th Floor Wellington House, 125 Strand, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | FRAMLEYDOVE LIMITED |
|---|---|---|
| Company Number | : | 03085862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 1995 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Wellington House, 125 Strand, London, England, WC2R 0AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Satago Cottage 360a, Brighton Road, Croydon, CR2 6AL | Director | 05 July 2022 | Active |
| Satago Cottage 360a, Brighton Road, Croydon, CR2 6AL | Director | 05 July 2022 | Active |
| Satago Cottage 360a, Brighton Road, Croydon, CR2 6AL | Director | 06 October 2021 | Active |
| 34 Bramfield Road, London, SW11 6RB | Secretary | 29 November 1999 | Active |
| Edgeways, 7 Townfield Road, Dorking, RH4 2HX | Secretary | 09 November 2000 | Active |
| 12 Levignen Close, Church Crookham, GU52 0TW | Secretary | 14 September 1995 | Active |
| 40 St. Stephens Avenue, Ashtead, KT21 1PL | Secretary | 21 December 2006 | Active |
| 1 Princes Road, Weybridge, Surrey, KT13 9TU | Secretary | 07 December 2007 | Active |
| 30 Greenways, Esher, KT10 0QD | Secretary | 16 November 2001 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 31 July 1995 | Active |
| Mulberry House, Trumps Green Road, Virginia Water, GU25 4JA | Director | 18 February 2002 | Active |
| 1 Princes Road, Weybridge, Surrey, KT13 9TU | Director | 05 September 2011 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 31 July 1995 | Active |
| 115 Broomwood Road, London, SW11 6JU | Director | 29 November 1999 | Active |
| Edgeways, 7 Townfield Road, Dorking, RH4 2HX | Director | 09 November 2000 | Active |
| Sonnenbergstrasse 3, Feusisberg, Switzerland, | Director | 03 February 2004 | Active |
| 5th Floor Wellington House, 125 Strand, London, England, WC2R 0AP | Director | 18 October 2013 | Active |
| 1 Princes Road, Weybridge, Surrey, KT13 9TU | Director | 08 November 2007 | Active |
| 550 Park Avenue, New York, United States Of America, | Director | 21 September 1995 | Active |
| 11a, Wolleraustrasse, Freienbach 8807, Switzerland, | Director | 04 March 2011 | Active |
| 11a, Wolleraustrasse, Freienbach 8807, Switzerland, | Director | 04 March 2011 | Active |
| 11a, Wolleraustrasse, Freienbach Sz, Switzerland, | Director | 26 February 2009 | Active |
| 38 Trevor Square, London, SW7 1DY | Director | 28 August 1998 | Active |
| 25 Devereux Lane, London, SW13 8DB | Director | 21 September 1995 | Active |
| 2 Neville Terrace, London, SW7 3AT | Director | 22 October 1997 | Active |
| 18 Cleveland Square, London, W2 6DG | Director | 21 September 1995 | Active |
| 11a, Wolleraustrasse, Freienbach 8807, Switzerland, | Director | 26 June 2008 | Active |
| Huxley House 28 Copsem Lane, Esher, KT10 9HE | Director | 26 March 1996 | Active |
| 45 Alwyn Avenue, London, W4 4PA | Director | 14 September 1995 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 31 July 1995 | Active |
| 12 Levignen Close, Church Crookham, GU52 0TW | Director | 14 September 1995 | Active |
| 109, Castelnau, Barnes, London, United Kingdom, SW13 9EL | Director | 01 December 2011 | Active |
| Erlenhalde 20, Wollewau, Switzerland, | Director | 03 February 2004 | Active |
| Lyntonmore Ridgway, Pyrford, GU22 8PN | Director | 21 September 1995 | Active |
| 120 Castelnau, London, SW13 9EU | Director | 19 July 2000 | Active |
| Mr Timothy B Flynn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British,American |
| Country of residence | : | England |
| Address | : | 1, Eagle Place, London, England, SW1Y 6AF |
| Nature of control | : |
|
| Mr Neal Moszkowski | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | C/O Towerbrook Capital Partners L.P., Park Avenue Tower, New York, Usa, NY 10022 |
| Nature of control | : |
|
| Mr Ramez Farid Sousou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Towerbrook Capital Partners (U.K.) Llp, Kinnaird House, London, United Kingdom, SW1Y 5AU |
| Nature of control | : |
|
| Glass's Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Chamberlain Square Cs, Birmingham, England, B3 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-07-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-07-17 | Resolution | Resolution. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-03-16 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2021-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-15 | Officers | Appoint person director company with name date. | Download |
| 2021-10-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
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