FRISCHMANN PARTNERS HOLDINGS LTD
LONDON PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED PF CONSULTANTS HOLDINGS LTD. PELL FRISCHMANN CONSULTING ENGINEERS LIMITED

Hellopages » Greater London » Westminster » W1U 3PD
Company number 01772194
Status Active
Incorporation Date 23 November 1983
Company Type Private Limited Company
Address 5 MANCHESTER SQUARE, LONDON, W1U 3PD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Previous accounting period shortened from 27 March 2016 to 26 March 2016; Confirmation statement made on 31 December 2016 with updates; Previous accounting period shortened from 28 March 2016 to 27 March 2016. The most likely internet sites of FRISCHMANN PARTNERS HOLDINGS LTD are www.frischmannpartnersholdings.co.uk, and www.frischmann-partners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Frischmann Partners Holdings Ltd is a Private Limited Company. The company registration number is 01772194. Frischmann Partners Holdings Ltd has been working since 23 November 1983. The present status of the company is Active. The registered address of Frischmann Partners Holdings Ltd is 5 Manchester Square London W1u 3pd. . FRISCHMANN, Wilem William, Dr is a Director of the company. Secretary CARMICHAEL, Norman William has been resigned. Secretary ROBERTS, Linda Susan has been resigned. Director BAYLY, David has been resigned. Director HELLINGS, Janeise, Dr has been resigned. Director KOTEESWARAN, Venkatraman has been resigned. Director LAMB, Richard, Dr has been resigned. Director LENSSEN, Sydney has been resigned. Director MONCRIEFF, Malcolm Lawrence Anderson has been resigned. Director PRABHU, Sudhakar Shrirang has been resigned. Director RACHER, Anthony Alfred has been resigned. Director SIMS, Frank Alexander has been resigned. Director WOLF, Emeritus Peter Otto, Professor has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director

Resigned Directors

Secretary
CARMICHAEL, Norman William
Resigned: 29 August 2003

Secretary
ROBERTS, Linda Susan
Resigned: 01 October 2015
Appointed Date: 29 August 2003

Director
BAYLY, David
Resigned: 31 December 1993
81 years old

Director
HELLINGS, Janeise, Dr
Resigned: 31 May 1995
79 years old

Director
KOTEESWARAN, Venkatraman
Resigned: 10 November 2003
87 years old

Director
LAMB, Richard, Dr
Resigned: 15 October 2003
78 years old

Director
LENSSEN, Sydney
Resigned: 30 January 1998
88 years old

Director
MONCRIEFF, Malcolm Lawrence Anderson
Resigned: 01 April 1997
98 years old

Director
PRABHU, Sudhakar Shrirang
Resigned: 31 March 2013
89 years old

Director
RACHER, Anthony Alfred
Resigned: 15 October 2003
90 years old

Director
SIMS, Frank Alexander
Resigned: 30 April 1997
94 years old

Director
WOLF, Emeritus Peter Otto, Professor
Resigned: 31 May 2003
Appointed Date: 01 April 1993
107 years old

Persons With Significant Control

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

FRISCHMANN PARTNERS HOLDINGS LTD Events

17 Mar 2017
Previous accounting period shortened from 27 March 2016 to 26 March 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
01 Apr 2016
Full accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,000

...
... and 113 more events
08 Aug 1986
Particulars of mortgage/charge

08 Aug 1986
Particulars of mortgage/charge

20 May 1985
Company name changed\certificate issued on 20/05/85
24 Jan 1984
Dir / sec appoint / resign
23 Nov 1983
Incorporation

FRISCHMANN PARTNERS HOLDINGS 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…
13 December 2000
Guarantee & debenture
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1991
Guarantee and debenture
Delivered: 27 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See form 395 m 462C for full details). Fixed and floating…
1 August 1986
Guarantee & debenture
Delivered: 8 August 1986
Status: Satisfied on 3 September 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…