NIRAS FRAENKEL LTD
LONDON PETER FRAENKEL & PARTNERS LIMITED PETER FRAENKEL MARITIME LIMITED

Hellopages » City of London » City of London » EC4N 7BL

Company number 03057712
Status Active
Incorporation Date 17 May 1995
Company Type Private Limited Company
Address BEALE & COMPANY SOLICITORS LLP, CAPITAL HOUSE 4TH FLOOR, 85 KING WILLIAM STREET, LONDON, EC4N 7BL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Allan Joergen Christensen as a director on 30 August 2016; Appointment of Mr Jesper Harder as a director on 1 November 2016; Appointment of Mr Markus Viktor Davelid as a director on 1 November 2016. The most likely internet sites of NIRAS FRAENKEL LTD are www.nirasfraenkel.co.uk, and www.niras-fraenkel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Niras Fraenkel Ltd is a Private Limited Company. The company registration number is 03057712. Niras Fraenkel Ltd has been working since 17 May 1995. The present status of the company is Active. The registered address of Niras Fraenkel Ltd is Beale Company Solicitors Llp Capital House 4th Floor 85 King William Street London Ec4n 7bl. . BEALE AND COMPANY (BUSINESS SERVICES) LTD is a Secretary of the company. DAVELID, Markus Viktor is a Director of the company. HARDER, Jesper is a Director of the company. MACKILLOP, Duncan Findlay is a Director of the company. MARTIN, Peter Mcintyre is a Director of the company. NORMAN, Timothy Brian is a Director of the company. Secretary ARCHER, Michael John has been resigned. Director ARCHER, Michael John has been resigned. Director CAMPBELL, Colin John has been resigned. Director CHRISTENSEN, Allan Joergen has been resigned. Director FRAENKEL, Peter Maurice has been resigned. Director GLENTON, Roy James has been resigned. Director HANSEN, Michael Hjerl has been resigned. Director HARTLEY, Bruce Stedham has been resigned. Director NICKLIN, Geoffrey William has been resigned. Director ROXBURGH, William has been resigned. Director SMITH, Matthew Edward has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BEALE AND COMPANY (BUSINESS SERVICES) LTD
Appointed Date: 10 October 1996
Director
DAVELID, Markus Viktor
Appointed Date: 01 November 2016
52 years old
Director
HARDER, Jesper
Appointed Date: 01 November 2016
73 years old
Director
MACKILLOP, Duncan Findlay
Appointed Date: 04 August 2014
63 years old
Director
MARTIN, Peter Mcintyre
Appointed Date: 20 June 1995
82 years old
Director
NORMAN, Timothy Brian
Appointed Date: 26 July 2013
59 years old

Resigned Directors

Secretary
ARCHER, Michael John
Resigned: 10 October 1996
Appointed Date: 17 May 1995
Director
ARCHER, Michael John
Resigned: 25 May 1995
Appointed Date: 17 May 1995
65 years old
Director
CAMPBELL, Colin John
Resigned: 30 April 2000
Appointed Date: 20 June 1995
87 years old
Director
CHRISTENSEN, Allan Joergen
Resigned: 30 August 2016
Appointed Date: 07 May 2014
56 years old
Director
FRAENKEL, Peter Maurice
Resigned: 18 November 2009
Appointed Date: 20 June 1995
110 years old
Director
GLENTON, Roy James
Resigned: 15 April 2014
Appointed Date: 01 July 2005
79 years old
Director
HANSEN, Michael Hjerl
Resigned: 07 May 2014
Appointed Date: 26 July 2013
75 years old
Director
HARTLEY, Bruce Stedham
Resigned: 01 May 1998
Appointed Date: 01 May 1998
85 years old
Director
NICKLIN, Geoffrey William
Resigned: 30 April 1998
Appointed Date: 20 June 1995
101 years old
Director
ROXBURGH, William
Resigned: 17 June 1998
Appointed Date: 20 June 1995
73 years old
Director
SMITH, Matthew Edward
Resigned: 24 May 1995
Appointed Date: 17 May 1995
57 years old

NIRAS FRAENKEL LTD Events

02 Mar 2017
Termination of appointment of Allan Joergen Christensen as a director on 30 August 2016
16 Feb 2017
Appointment of Mr Jesper Harder as a director on 1 November 2016
16 Feb 2017
Appointment of Mr Markus Viktor Davelid as a director on 1 November 2016
16 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 250,000
03 Mar 2016
Accounts for a small company made up to 31 December 2015
...
... and 90 more events
22 Jun 1995
New director appointed
13 Jun 1995
Ad 25/05/95--------- £ si 1996@1=1996 £ ic 4/2000
13 Jun 1995
Ad 25/05/95--------- £ si 2@1=2 £ ic 2/4
05 Jun 1995
Director resigned
17 May 1995
Incorporation

NIRAS FRAENKEL LTD Charges

8 August 1996
Debenture
Delivered: 16 August 1996
Status: Satisfied on 14 January 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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