PROGRAM FRAMEWORK LIMITED
HOPPINGWOOD FARM, ROBIN HOOD WAY, LONDON SW20 0AB- Active
- Private Limited Company
- Company No. 05461232
- Last Updated: 01 Mar 2024
Company Profile
PROGRAM FRAMEWORK LIMITED was incorporated on Tuesday, May 24, 2005 as a Private Limited Company with registered address in LONDON. PROGRAM FRAMEWORK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 17 days.
| Name | PROGRAM FRAMEWORK LIMITED |
|---|---|
| Company number | 05461232 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOPPINGWOOD FARM ROBIN HOOD WAY LONDON SW20 0AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Kenneth Butler Nationality: British |
Dates: Thursday, December 1, 2016 - present
significant influence or control
|
| Mr Lawrie Siteman Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Gero Renker Nationality: German |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROGRAM FRAMEWORK LIMITED | 24 May 2005 |