Company number 03891435
Status Active
Incorporation Date 9 December 1999
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 seventy-two events have happened. The last three records are Previous accounting period shortened from 26 March 2016 to 25 March 2016; Previous accounting period shortened from 27 March 2016 to 26 March 2016; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of FRISCHMANN SCHOOLS (STAFFORD) LTD are www.frischmannschoolsstafford.co.uk, and www.frischmann-schools-stafford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Frischmann Schools Stafford Ltd is a Private Limited Company.
The company registration number is 03891435. Frischmann Schools Stafford Ltd has been working since 09 December 1999.
The present status of the company is Active. The registered address of Frischmann Schools Stafford Ltd is 5 Manchester Square London W1u 3pd. . FOWLER, John Kenneth 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. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DEAN, Brian has been resigned. Director FRISCHMANN, Richard Sandor 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
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Director
DEAN, Brian
Resigned: 25 April 2005
Appointed Date: 29 March 2000
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Persons With Significant Control
Frischmann Properties Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more
FRISCHMANN SCHOOLS (STAFFORD) LTD Events
17 Mar 2017
Previous accounting period shortened from 26 March 2016 to 25 March 2016
20 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
01 Apr 2016
Full accounts made up to 31 March 2015
23 Dec 2015
Previous accounting period shortened from 28 March 2015 to 27 March 2015
...
... and 62 more events
07 Mar 2000
New secretary appointed
14 Dec 1999
Director resigned
14 Dec 1999
Secretary resigned
14 Dec 1999
Registered office changed on 14/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
09 Dec 1999
Incorporation
5 May 2000
Deed of assignment of specific deposit
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: Paribas,as Security Trustee (As Defined)
Description: The deposit (as defined) in any currency. See the mortgage…
5 May 2000
Guarantee and debenture
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: Paribas,as Security Trustee (As Defined)
Description: Fixed and floating charges over the undertaking and all…