FRISCHMANN FACILITIES MANAGEMENT
LONDON PELL FRISCHMANN FACILITIES MANAGEMENT

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Company number 02909355
Status Active
Incorporation Date 17 March 1994
Company Type Private Unlimited Company
Address 5 MANCHESTER SQUARE, LONDON, W1U 3PD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 96 . The most likely internet sites of FRISCHMANN FACILITIES MANAGEMENT are www.frischmannfacilities.co.uk, and www.frischmann-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Frischmann Facilities Management is a Private Unlimited Company. The company registration number is 02909355. Frischmann Facilities Management has been working since 17 March 1994. The present status of the company is Active. The registered address of Frischmann Facilities Management is 5 Manchester Square London W1u 3pd. The cash in hand is £0.1k. It is £0k against last year. . FRISCHMANN, Richard Sandor is a Director of the company. FRISCHMANN, Wilem William, Dr is a Director of the company. Secretary CARMICHAEL, Norman William has been resigned. Secretary ROBERTS, Linda Susan has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director OSBORNE, Trevor has been resigned. Director PRABHU, Sudhakar Shrirang has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


frischmann facilities Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FRISCHMANN, Richard Sandor
Appointed Date: 25 July 1994
65 years old
Director
FRISCHMANN, Wilem William, Dr
Appointed Date: 25 July 1994
94 years old

Resigned Directors

Secretary
CARMICHAEL, Norman William
Resigned: 29 August 2003
Appointed Date: 26 July 1994
Secretary
ROBERTS, Linda Susan
Resigned: 01 October 2015
Appointed Date: 29 August 2003
Secretary
HALCO SECRETARIES LIMITED
Resigned: 26 July 1994
Appointed Date: 17 March 1994
Director
OSBORNE, Trevor
Resigned: 13 September 1996
Appointed Date: 24 June 1994
82 years old
Director
PRABHU, Sudhakar Shrirang
Resigned: 31 March 2013
Appointed Date: 19 September 1996
89 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 17 March 1995
Appointed Date: 14 July 1994
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 17 March 1995
Appointed Date: 17 March 1994

Persons With Significant Control

Pffm Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

FRISCHMANN FACILITIES MANAGEMENT Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
22 Oct 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 96
26 Oct 2015
Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015
02 Oct 2015
Company name changed pell frischmann facilities management\certificate issued on 02/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-30
...
... and 95 more events
25 Jul 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1994
New director appointed
11 Jul 1994
Company name changed charco 572 LIMITED\certificate issued on 12/07/94
17 Mar 1994
Incorporation

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