FRAMPTON SECURITIES (2008) LIMITED

FRAMPTON SECURITIES (2008) LIMITED is an active private limited company, incorporated on 29 August 2008. The nature of the business is Non-trading company. The company's registered office is on Robin Hood Lane, Sutton. The company's accounts were last made up to 28 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. FRAMPTON SECURITIES (2008) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06684007
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/08/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ROBIN HOOD LANE
Post TownSUTTON
CountySURREY
PostcodeSM1 2SW

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date28/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/09/2024
Last Made Up Date29/08/2023

Return

Next Due Date26/09/2016
Last Made Up Date29/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
FRAMPTON SECURITIES (2008) LIMITED

Directors

(The company's officers)
MR ANDREW JAMES KER FRAMPTON
(~44 year old British national)
5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 13/12/2016
MR ANDREW JAMES KER FRAMPTON
(~44 year old British national)
5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 13/12/2016
MR DAVID HUGH FRAMPTON
(~72 year old British national)
5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2021
RICHARD HAFFENDEN
5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW
  • Current Secretary
Appointed on 07/08/2012

Shareholders

(Persons of Significant Control)
Mr Charles Kenneth Ker Frampton
(~82 year old British national)
5, Robin Hood Lane, Sutton, Surrey, SM1 2SW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Gwyneth Mary Frampton
(~79 year old British national)
5, Robin Hood Lane, Sutton, Surrey, SM1 2SW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/02/2017
Mr David Hugh Frampton
(~72 year old British national)
5, Robin Hood Lane, Sutton, Surrey, SM1 2SW
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW JAMES KER FRAMPTON
  • MR ANDREW JAMES KER FRAMPTON
  • MR DAVID HUGH FRAMPTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FRAMPTON SECURITIES (2008) LIMITED: Maps

Maps show the location of the postcode of the registered office, SM1 2SW.

Map of FRAMPTON SECURITIES (2008) LIMITED at local scale
Map of FRAMPTON SECURITIES (2008) LIMITED at local scale
Map of FRAMPTON SECURITIES (2008) LIMITED at district scale
Map of FRAMPTON SECURITIES (2008) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SM1 2SW

Other companies with registered offices in SM1 2SW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)