Frischmann Properties Ltd
- Active
- Incorporated on 6 Dec 1983
Reg Address: 5 Manchester Square, London W1U 3PD
Previous Names:
Pell Frischmann Group Ltd - 2 Oct 2015
Pell Frischmann Group Ltd - 9 Jun 1992
Pfg Holdings Limited - 6 Dec 1983
Company Classifications:
71122 - Engineering related scientific and technical consulting activities
- Summary The company with name "Frischmann Properties Ltd" is a ltd and located in 5 Manchester Square, London W1U 3PD. Frischmann Properties Ltd is currently in active status and it was incorporated on 6 Dec 1983 (40 years 9 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 26 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Frischmann Properties Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ashutosh Prabhu | Director | 30 Mar 2020 | British | Active |
| 2 | Ashutosh Harshawardhan Prabhu | Director | 30 Mar 2020 | British | Active |
| 3 | John Kenneth Fowler | Director | 21 Dec 2017 | British | Active |
| 4 | John Kenneth Fowler | Secretary | 26 Aug 2016 | - | Active |
| 5 | Linda Susan Roberts | Secretary | 29 Aug 2003 | British | Resigned 1 Oct 2015 |
| 6 | Richard Sandor Frischmann | Director | 3 Oct 1993 | British | Resigned 21 Dec 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Frischmann Group Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Frischmann Properties Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 29 May 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 30 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 28 May 2023 | Download PDF |
| 4 | Accounts - Total Exemption Full | 10 Feb 2023 | Download PDF |
| 5 | Accounts - Total Exemption Full | 20 Jun 2022 | Download PDF |
| 6 | Gazette - Filings Brought Up To Date | 25 May 2022 | Download PDF |
| 7 | Accounts - Total Exemption Full | 1 Jul 2021 | Download PDF |
| 8 | Accounts - Change Account Reference Date Company Current Shortened | 30 Mar 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 14 Jan 2021 | Download PDF 3 Pages |
| 10 | Mortgage - Satisfy Charge Full | 7 Jul 2020 | Download PDF 1 Pages |
| 11 | Mortgage - Satisfy Charge Full | 7 Jul 2020 | Download PDF 1 Pages |
| 12 | Mortgage - Satisfy Charge Full | 7 Jul 2020 | Download PDF 1 Pages |
| 13 | Mortgage - Satisfy Charge Full | 7 Jul 2020 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2020 | Download PDF 2 Pages |
| 15 | Accounts - Total Exemption Full | 30 Mar 2020 | Download PDF 24 Pages |
| 16 | Confirmation Statement - No Updates | 14 Jan 2020 | Download PDF 3 Pages |
| 17 | Accounts - Change Account Reference Date Company Previous Shortened | 24 Dec 2019 | Download PDF 1 Pages |
| 18 | Accounts - Total Exemption Full | 31 Jan 2019 | Download PDF 24 Pages |
| 19 | Confirmation Statement - No Updates | 6 Jan 2019 | Download PDF 3 Pages |
| 20 | Accounts - Change Account Reference Date Company Previous Extended | 21 Dec 2018 | Download PDF 1 Pages |
| 21 | Accounts - Total Exemption Full | 11 Apr 2018 | Download PDF 24 Pages |
| 22 | Confirmation Statement - No Updates | 10 Jan 2018 | Download PDF 3 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2018 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2018 | Download PDF 2 Pages |
| 25 | Accounts - Change Account Reference Date Company Previous Shortened | 21 Dec 2017 | Download PDF 1 Pages |
| 26 | Gazette - Filings Brought Up To Date | 2 Sep 2017 | Download PDF 1 Pages |
| 27 | Accounts - Full | 30 Aug 2017 | Download PDF 34 Pages |
| 28 | Gazette - Notice Compulsory | 15 Aug 2017 | Download PDF 1 Pages |
| 29 | Accounts - Change Account Reference Date Company Previous Shortened | 17 Mar 2017 | Download PDF 1 Pages |
| 30 | Confirmation Statement - Updates | 6 Jan 2017 | Download PDF 5 Pages |
| 31 | Accounts - Change Account Reference Date Company Previous Shortened | 20 Dec 2016 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Secretary Company With Name Date | 21 Sep 2016 | Download PDF 2 Pages |
| 33 | Accounts - Full | 14 Sep 2016 | Download PDF 24 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2016 | Download PDF 4 Pages |
| 35 | Accounts - Change Account Reference Date Company Previous Shortened | 23 Dec 2015 | Download PDF 1 Pages |
| 36 | Officers - Termination Secretary Company With Name Termination Date | 26 Oct 2015 | Download PDF 1 Pages |
| 37 | Gazette - Filings Brought Up To Date | 14 Oct 2015 | Download PDF 1 Pages |
| 38 | Accounts - Full | 13 Oct 2015 | Download PDF 24 Pages |
| 39 | Change Of Name - Certificate Company | 2 Oct 2015 | Download PDF 3 Pages |
| 40 | Gazette - Notice Compulsory | 22 Sep 2015 | Download PDF 1 Pages |
| 41 | Accounts - Change Account Reference Date Company Previous Shortened | 20 Mar 2015 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2015 | Download PDF 5 Pages |
| 43 | Accounts - Change Account Reference Date Company Previous Shortened | 22 Dec 2014 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2014 | Download PDF 5 Pages |
| 45 | Accounts - Group | 3 Jan 2014 | Download PDF 58 Pages |
| 46 | Officers - Termination Director Company With Name | 8 Nov 2013 | Download PDF 1 Pages |
| 47 | Accounts - Group | 20 Mar 2013 | Download PDF 57 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2013 | Download PDF 6 Pages |
| 49 | Accounts - Change Account Reference Date Company Previous Shortened | 21 Dec 2012 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2012 | Download PDF 6 Pages |
| 51 | Accounts - Group | 4 Jan 2012 | Download PDF 61 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2011 | Download PDF 6 Pages |
| 53 | Accounts - Group | 4 Jan 2011 | Download PDF 61 Pages |
| 54 | Accounts - Group | 3 Feb 2010 | Download PDF 60 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2010 | Download PDF 5 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 18 Jan 2010 | Download PDF 2 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 18 Jan 2010 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
| 59 | Accounts - Group | 14 Apr 2009 | Download PDF 58 Pages |
| 60 | Address - Legacy | 14 Jan 2009 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 14 Jan 2009 | Download PDF 4 Pages |
| 62 | Accounts - Group | 2 Feb 2008 | Download PDF 54 Pages |
| 63 | Annual Return - Legacy | 4 Jan 2008 | Download PDF 2 Pages |
| 64 | Accounts - Group | 4 Apr 2007 | Download PDF 53 Pages |
| 65 | Annual Return - Legacy | 3 Jan 2007 | Download PDF 2 Pages |
| 66 | Accounts - Group | 4 May 2006 | Download PDF 48 Pages |
| 67 | Accounts - Legacy | 19 Jan 2006 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 10 Jan 2006 | Download PDF 2 Pages |
| 69 | Accounts - Group | 6 Jun 2005 | Download PDF 48 Pages |
| 70 | Mortgage - Legacy | 26 Apr 2005 | Download PDF 9 Pages |
| 71 | Accounts - Legacy | 31 Jan 2005 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 26 Jan 2005 | Download PDF 6 Pages |
| 73 | Accounts - Group | 18 Oct 2004 | Download PDF 44 Pages |
| 74 | Annual Return - Legacy | 5 Feb 2004 | Download PDF 6 Pages |
| 75 | Accounts - Legacy | 25 Jan 2004 | Download PDF 1 Pages |
| 76 | Accounts - Group | 4 Nov 2003 | Download PDF 38 Pages |
| 77 | Officers - Legacy | 29 Sep 2003 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 29 Sep 2003 | Download PDF 2 Pages |
| 79 | Auditors - Resignation Company | 2 May 2003 | Download PDF 1 Pages |
| 80 | Annual Return - Legacy | 26 Apr 2003 | Download PDF 8 Pages |
| 81 | Auditors - Resignation Company | 23 Apr 2003 | Download PDF 1 Pages |
| 82 | Accounts - Legacy | 1 Dec 2002 | Download PDF 1 Pages |
| 83 | Accounts - Group | 3 Jul 2002 | Download PDF 35 Pages |
| 84 | Officers - Legacy | 5 Jun 2002 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 24 May 2002 | Download PDF 7 Pages |
| 86 | Accounts - Legacy | 27 Dec 2001 | Download PDF 2 Pages |
| 87 | Mortgage - Legacy | 21 Aug 2001 | Download PDF 1 Pages |
| 88 | Accounts - Full Group | 3 May 2001 | Download PDF 40 Pages |
| 89 | Annual Return - Legacy | 6 Mar 2001 | Download PDF 7 Pages |
| 90 | Officers - Legacy | 2 Feb 2001 | Download PDF 1 Pages |
| 91 | Accounts - Legacy | 25 Jan 2001 | Download PDF 1 Pages |
| 92 | Mortgage - Legacy | 20 Dec 2000 | Download PDF 3 Pages |
| 93 | Accounts - Full Group | 1 Aug 2000 | Download PDF 36 Pages |
| 94 | Officers - Legacy | 5 Apr 2000 | Download PDF 1 Pages |
| 95 | Mortgage - Legacy | 28 Mar 2000 | Download PDF 3 Pages |
| 96 | Annual Return - Legacy | 26 Jan 2000 | Download PDF 8 Pages |
| 97 | Accounts - Legacy | 21 Nov 1999 | Download PDF 1 Pages |
| 98 | Accounts - Full Group | 3 Aug 1999 | Download PDF 32 Pages |
| 99 | Annual Return - Legacy | 16 Mar 1999 | Download PDF 8 Pages |
| 100 | Accounts - Legacy | 30 Dec 1998 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.