This company is commonly known as Herbframe Limited. The company was founded 28 years ago and was given the registration number 02996792. The firm's registered office is in LONDON. You can find them at 5th Floor Leconfield House, Curzon Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HERBFRAME LIMITED |
|---|---|---|
| Company Number | : | 02996792 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1994 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5th Floor Leconfield House, Curzon Street, London, W1J 5JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET | Director | 13 July 1995 | Active |
| 1st Floor, 35 Park Lane, London, England, W1K 1RB | Director | 13 July 1995 | Active |
| 1st Floor, 35 Park Lane, London, England, W1K 1RB | Director | 08 November 2017 | Active |
| 3 Lauriston Road, Wimbledon, London, SW19 4TJ | Secretary | 13 July 1995 | Active |
| 31 Brechin Place, London, SW7 4QD | Corporate Secretary | 23 December 1994 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 01 December 1994 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 01 December 1994 | Active |
| Flat 8, 48 Thurloe Square, London, SW7 2SX | Director | 21 January 2005 | Active |
| 31 Brechin Place, London, SW7 4QD | Corporate Director | 23 December 1994 | Active |
| Rotch Property Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, Leconfield House, Curzon Street, London, England, W1J 5JA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Officers | Appoint person director company with name date. | Download |
| 2017-03-01 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-12 | Officers | Change person director company with change date. | Download |
| 2016-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2014-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2013-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-17 | Officers | Change person director company with change date. | Download |
| 2013-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2012-12-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-05-11 | Officers | Termination secretary company with name. | Download |
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