FRISCHMANN MANAGEMENT LTD
LONDON PELL FRISCHMANN MANAGEMENT LIMITED BARDLAND LIMITED

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Company number 03920729
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address 5 MANCHESTER SQUARE, LONDON, W1U 3PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of FRISCHMANN MANAGEMENT LTD are www.frischmannmanagement.co.uk, and www.frischmann-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Frischmann Management Ltd is a Private Limited Company. The company registration number is 03920729. Frischmann Management Ltd has been working since 07 February 2000. The present status of the company is Active. The registered address of Frischmann Management Ltd is 5 Manchester Square London W1u 3pd. The cash in hand is £0k. It is £0k against last year. . FRISCHMANN, Wilem William, Dr is a Director of the company. Secretary CARMICHAEL, Norman William has been resigned. Secretary CHAMBERLAIN, Milana Marie has been resigned. Secretary ROBERTS, Linda Susan has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CHAMBERLAIN, Milana Marie has been resigned. Director LLOYD WILLIAMS, Mark has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director PRABHU, Sudhakar Shrirang has been resigned. The company operates in "Non-trading company".


frischmann management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FRISCHMANN, Wilem William, Dr
Appointed Date: 06 March 2000
94 years old

Resigned Directors

Secretary
CARMICHAEL, Norman William
Resigned: 29 August 2003
Appointed Date: 06 March 2000
Secretary
CHAMBERLAIN, Milana Marie
Resigned: 06 March 2000
Appointed Date: 07 February 2000
Secretary
ROBERTS, Linda Susan
Resigned: 01 October 2015
Appointed Date: 29 August 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Director
CHAMBERLAIN, Milana Marie
Resigned: 06 March 2000
Appointed Date: 07 February 2000
62 years old
Director
LLOYD WILLIAMS, Mark
Resigned: 06 March 2000
Appointed Date: 07 February 2000
67 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000
34 years old
Director
PRABHU, Sudhakar Shrirang
Resigned: 31 March 2013
Appointed Date: 06 March 2000
89 years old

Persons With Significant Control

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

FRISCHMANN MANAGEMENT LTD Events

06 Mar 2017
Confirmation statement made on 7 February 2017 with updates
22 Oct 2016
Accounts for a dormant company made up to 31 March 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
27 Oct 2015
Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015
02 Oct 2015
Company name changed pell frischmann management LIMITED\certificate issued on 02/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-30
...
... and 50 more events
24 Feb 2000
Registered office changed on 24/02/00 from: 83 leonard street london EC2A 4QS
24 Feb 2000
New secretary appointed;new director appointed
24 Feb 2000
New director appointed
17 Feb 2000
Company name changed bardland LIMITED\certificate issued on 17/02/00
07 Feb 2000
Incorporation

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