THE FRAMEWORKS WORLDWIDE LIMITED

THE FRAMEWORKS WORLDWIDE LIMITED is an active private limited company, incorporated on 23 December 2010. The nature of the business is Activities of head offices. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. THE FRAMEWORKS WORLDWIDE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR REGIS HOUSE
Address Line 2	45 KING WILLIAM STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4R 9AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	06/01/2025
Last Made Up Date	23/12/2023

Return

Next Due Date	20/01/2017
Last Made Up Date	23/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

THE FRAMEWORKS WORLDWIDE LIMITED

Directors

(The company's officers)

MR TERRENCE VICTOR BRISSENDEN

(~65 year old British national)

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Current Director
Gives occupation as DESIGNER
Usually resident in ENGLAND

Appointed on 23/12/2010

MR CLIVE ROBERT STEVENS

(~67 year old British national)

KRESTON REEVES LLP MONTAGUE PLACE, QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2016

MR CLIVE ROBERT STEVENS

(~67 year old British national)

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2016

MRS SHARON BOOTH

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Current Secretary

Appointed on 23/12/2010

Shareholders

(Persons of Significant Control)

Mr Terrence Victor Brissenden

(~65 year old British national)

2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Clive Robert Stevens

(~67 year old British national)

2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/04/2018

Connections

(Shared officers)

BRISSENDEN STEVENS INVESTMENTS LIMITED

MR TERRENCE VICTOR BRISSENDEN
MR CLIVE ROBERT STEVENS

CANTERBURY CHRIST CHURCH UNIVERSITY

MR CLIVE ROBERT STEVENS

CANTON TEA SUPPLIES LIMITED

MR TERRENCE VICTOR BRISSENDEN
MR CLIVE ROBERT STEVENS

LUTON CARAVAN CENTRE LIMITED

MR CLIVE ROBERT STEVENS

Source: Companies House

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)