Company information:
Framewater Limited (No: 06547990)
Address: NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY, UNITED KINGDOM
Status: Active
Incorporated: 28-Mar-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Nov-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: PAUL JAY DEHADRAY ( DOB: Feb-1974 From: Mar-2008 )
Current Director: ROBERT JOHN HEASELGRAVE ( DOB: Dec-1973 From: Mar-2021 )
Current Director: ROBERT JOHN HEASELGRAVE ( DOB: Dec-1973 From: Mar-2021 )
Current Secretary: BC CAPITAL MANAGEMENT SERVICES LIMITED ( From: Aug-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Secretary: DOMINION FIDUCIARY SECRETARIES LTD ( From: Mar-2008 To: Aug-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2008 To: Mar-2008 )
Persons of Significant Control:
Mr Paul Jay Dehadray, Nova North 11 Bressenden Place, London, SW1E 5BY, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-01)
Mr Peter Anthony Cox, Nova North 11 Bressenden Place, London, SW1E 5BY, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Peter Anthony Cox, Nova North 11 Bressenden Place, London, SW1E 5BY, United Kingdom: Has significant influence or control (Notified: 2021-03-01)
Robert John Heaselgrave, Nova North 11 Bressenden Place, London, SW1E 5BY, United Kingdom: Has significant influence or control (Notified: 2021-03-12)