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- FRISCHMANN INVESTMENT LTD
FRISCHMANN INVESTMENT LTD
Active - Accounts Filed
General Information
NAME
FRISCHMANN INVESTMENT LTD
COMPANY NUMBER
04401327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/03/2002
(22 years and 7 months old)
WEBSITE
www.pellfrischmann.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/03/2002
02/10/2015
PELL FRISCHMANN HOLDINGS LIMITED
Previous Names
22/03/2002 02/10/2015 PELL FRISCHMANN HOLDINGS LIMITED
LONDON
W1U 3PD
Telephone: 02074863661
TPS: No
4-5 Manchester Square
London
W1U 3PD
Telephone: 863661
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FRISCHMANN HOLDINGS LTD | Active - Accounts Filed | View Report |
FRISCHMANN INVESTMENT LTD | Active - Accounts Filed | View Report |
B D G MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2024 | Event: New Accounts filed |
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FRISCHMANN INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRISCHMANN INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRISCHMANN INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/03/2002 - Present (22 years and 7 months) Born in Jan 1931 (age: 93) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 37 |
View Report |
07/09/2004 - Present (20 years and 2 months) Born in Aug 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 48 |
View Report |
01/04/2013 - Present (11 years and 7 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 15 |
View Report |
26/08/2016 - Present (8 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/03/2002 - Present (22 years and 7 months) Born in Feb 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 52 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2024 | Event: New Accounts filed |
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 11/02/2023 | Event: New Accounts filed |
Date: 11/02/2023 | Event: New Accounts filed |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 14/04/2022 | Event: New Accounts filed |
Date: 14/04/2022 | Event: New Confirmation Statement filed |
Date: 31/03/2022 | Event: New Accounts filed |
Date: 31/03/2021 | Event: New Accounts filed |
Date: 18/03/2021 | Event: New Confirmation Statement filed |
Date: 15/04/2020 | Event: New Accounts filed |
Date: 07/03/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 17/04/2018 | Event: New Accounts filed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 03/09/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 30/10/2016 | Event: New Annual Return filed |
Date: 23/09/2016 | Event: New Company Secretary John Kenneth Fowler (921469606) Appointed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 07/11/2015 | Event: New Annual Return filed |
Date: 02/11/2015 | Event: Linda Susan Roberts (909252792) has left the board |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 31/03/2014 | Event: New Annual Return filed |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 12/11/2013 | Event: Sudhakar Shrirang Prabhu (901658149) has left the board |
Date: 15/07/2013 | Event: New Board Member Tushar Sudhakar Prabhu (909050505) Appointed |
Date: 09/04/2013 | Event: New Annual Return filed |
Date: 09/01/2013 | Event: Change in Reg. Office |
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