Back to search

Herbframe Limited

02996792

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1ST FLOOR, LONDON, W1K 1RB
Incorporated 01/12/1994

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Robert Tchenguiz

director · Since 13/07/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 329 other boards

Mr Vincent Aziz Tchenguiz

director · Since 13/07/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 57 other boards

Mr Michael David Watson

director · Since 08/11/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Rotch Property Group Limited

75–100% shares

1st Floor, 35 Park Lane, London, W1K 1RB

Reg: 01505228 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

AIB GROUP (UK) P.L.C.

Created 28/07/1999Registered 06/08/1999
charge
satisfied

BERKELEY HOMES PLC

Created 30/08/1996Registered 05/09/1996Satisfied 24/03/1999
charge
satisfied

NOMURA INTERNATIONAL PLC

Created 16/02/1996Registered 28/02/1996Satisfied 18/12/1999
charge
satisfied

NOMURA INTERNATIONAL PLC AS TRUSTEE FOR THE NOTEHOLDER

Created 16/02/1996Registered 22/02/1996Satisfied 18/12/1999
charge
satisfied

NOMURA INTERNATIONAL PLC(THE "TRUSTEE") FOR THE NOTEHOLDER

Created 17/01/1996Registered 19/01/1996Satisfied 18/12/1999
charge
satisfied

BERKELEY HOMES PLC

Created 17/01/1996Registered 19/01/1996Satisfied 24/03/1999
charge
satisfied

NOMURA INTERNATIONAL PLC (THE TRUSTEE)

Created 22/12/1995Registered 28/12/1995Satisfied 18/12/1999
charge
satisfied

NOMURA INTERNATIONAL PLC

Created 23/10/1995Registered 01/11/1995Satisfied 07/04/2001
charge
satisfied

BERKELEY HOMES (HAMPSHIRE) LIMITED

Created 23/10/1995Registered 24/10/1995Satisfied 24/03/1999
charge
satisfied

NOMURA INTERNATIONAL PLC AS TRUSTEE

Created 12/10/1995Registered 19/10/1995Satisfied 18/12/1999
charge
satisfied

NOMURA INTERNATIONAL PLC

Created 17/07/1995Registered 20/07/1995Satisfied 18/12/1999