General information

Name:

Herbframe Ltd

Office Address:

1st Floor 35 Park Lane W1K 1RB London

Number: 02996792

Incorporation date: 1994-12-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Herbframe came into being in 1994 as a company enlisted under no 02996792, located at W1K 1RB London at 1st Floor. This firm has been in business for thirty years and its state is active. This company's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Herbframe Ltd filed its latest accounts for the period that ended on 2022-05-31. Its most recent annual confirmation statement was filed on 2022-12-01.

In the firm, many of director's duties up till now have been executed by Michael W., Robert T. and Vincent T.. As for these three managers, Robert T. has managed firm for the longest period of time, having been a part of the Management Board for twenty nine years.

The companies with significant control over this firm are as follows: Rotch Property Group Limited owns over 3/4 of company shares. This business can be reached in London at 35 Park Lane, W1K 1RB and was registered as a PSC under the reg no 01505228.

Company staff

Michael W.

Role: Director

Appointed: 08 November 2017

Latest update: 28 December 2023

Robert T.

Role: Director

Appointed: 13 July 1995

Latest update: 28 December 2023

Vincent T.

Role: Director

Appointed: 13 July 1995

Latest update: 28 December 2023

People with significant control

Rotch Property Group Limited
Address: 1st Floor 35 Park Lane, London, W1K 1RB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01505228
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Small company accounts made up to 2022/05/31 (AA)
filed on: 10th, June 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
29
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