FRISCHMANN GROUP LTD
LONDON

Hellopages » Greater London » Westminster » W1U 3PD

Company number 09592725
Status Active
Incorporation Date 15 May 2015
Company Type Private Limited Company
Address 5 MANCHESTER SQUARE, LONDON, UNITED KINGDOM, W1U 3PD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Appointment of Mr John Kenneth Fowler as a secretary on 26 August 2016. The most likely internet sites of FRISCHMANN GROUP LTD are www.frischmanngroup.co.uk, and www.frischmann-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Frischmann Group Ltd is a Private Limited Company. The company registration number is 09592725. Frischmann Group Ltd has been working since 15 May 2015. The present status of the company is Active. The registered address of Frischmann Group Ltd is 5 Manchester Square London United Kingdom W1u 3pd. . FOWLER, John Kenneth is a Secretary of the company. FRISCHMANN, Richard Sandor is a Director of the company. FRISCHMANN, Wilem William is a Director of the company. PRABHU, Tushar Sudhakar is a Director of the company. Secretary ROBERTS, Linda Susan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FOWLER, John Kenneth
Appointed Date: 26 August 2016
Director
FRISCHMANN, Richard Sandor
Appointed Date: 15 May 2015
65 years old
Director
FRISCHMANN, Wilem William
Appointed Date: 15 May 2015
94 years old
Director
PRABHU, Tushar Sudhakar
Appointed Date: 15 May 2015
57 years old

Resigned Directors

Secretary
ROBERTS, Linda Susan
Resigned: 01 October 2015
Appointed Date: 15 May 2015

FRISCHMANN GROUP LTD Events

17 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
20 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
21 Sep 2016
Appointment of Mr John Kenneth Fowler as a secretary on 26 August 2016
01 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 29,453,588
04 Dec 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
...
... and 5 more events
06 Oct 2015
Statement of capital following an allotment of shares on 25 September 2015
  • GBP 79,935,486
06 Oct 2015
Consolidation of shares on 25 September 2015
06 Oct 2015
Resolutions
  • RES13 ‐ Consolidation / re proposed share exchanmge agreement 25/09/2015
22 May 2015
Statement of capital following an allotment of shares on 15 May 2015
  • GBP 86
15 May 2015
Incorporation

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