FRISCHMANN INVESTMENT LTD
LONDON PELL FRISCHMANN HOLDINGS LIMITED

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Company number 04401327
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited 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 sixty-four events have happened. The last three records are Previous accounting period shortened from 26 March 2016 to 25 March 2016; Group of companies' accounts made up to 31 March 2015; Previous accounting period shortened from 27 March 2016 to 26 March 2016. The most likely internet sites of FRISCHMANN INVESTMENT LTD are www.frischmanninvestment.co.uk, and www.frischmann-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Frischmann Investment Ltd is a Private Limited Company. The company registration number is 04401327. Frischmann Investment Ltd has been working since 22 March 2002. The present status of the company is Active. The registered address of Frischmann Investment Ltd is 5 Manchester Square London W1u 3pd. . FOWLER, John Kenneth is a Secretary of the company. FRISCHMANN, Richard Sandor is a Director of the company. FRISCHMANN, Wilem William, Dr is a Director of the company. PRABHU, Tushar Sudhakar is a Director of the company. Secretary CARMICHAEL, Norman William has been resigned. Secretary ROBERTS, Linda Susan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PRABHU, Sudhakar Shrirang has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FOWLER, John Kenneth
Appointed Date: 26 August 2016
Director
FRISCHMANN, Richard Sandor
Appointed Date: 07 September 2004
65 years old
Director
FRISCHMANN, Wilem William, Dr
Appointed Date: 22 March 2002
94 years old
Director
PRABHU, Tushar Sudhakar
Appointed Date: 01 April 2013
57 years old

Resigned Directors

Secretary
CARMICHAEL, Norman William
Resigned: 29 August 2003
Appointed Date: 22 March 2002
Secretary
ROBERTS, Linda Susan
Resigned: 01 October 2015
Appointed Date: 29 August 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Director
PRABHU, Sudhakar Shrirang
Resigned: 31 March 2013
Appointed Date: 22 March 2002
89 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Frischmann Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRISCHMANN INVESTMENT LTD Events

17 Mar 2017
Previous accounting period shortened from 26 March 2016 to 25 March 2016
07 Jan 2017
Group of companies' accounts made up to 31 March 2015
20 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
21 Sep 2016
Appointment of Mr John Kenneth Fowler as a secretary on 26 August 2016
...
... and 54 more events
14 Aug 2002
New secretary appointed
28 Mar 2002
Registered office changed on 28/03/02 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
28 Mar 2002
Secretary resigned
28 Mar 2002
Director resigned
22 Mar 2002
Incorporation

FRISCHMANN INVESTMENT LTD Charges

12 April 2005
Guarantee & debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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