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 Number | 06684007 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/08/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 ROBIN HOOD LANE |
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Post Town | SUTTON |
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County | SURREY |
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Postcode | SM1 2SW |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 28/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 12/09/2024 |
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Last Made Up Date | 29/08/2023 |
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Return
Next Due Date | 26/09/2016 |
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Last Made Up Date | 29/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)