PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED
LONDON BROWN BEECH & ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » W1U 3PD

Company number 02050505
Status Active
Incorporation Date 28 August 1986
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 nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED are www.pellfrischmannbrownbeechconsultingengineers.co.uk, and www.pell-frischmann-brown-beech-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Pell Frischmann Brown Beech Consulting Engineers Limited is a Private Limited Company. The company registration number is 02050505. Pell Frischmann Brown Beech Consulting Engineers Limited has been working since 28 August 1986. The present status of the company is Active. The registered address of Pell Frischmann Brown Beech Consulting Engineers Limited is 5 Manchester Square London W1u 3pd. . ROBERTS, Linda Susan is a Secretary of the company. PRABHU, Tushar Sudhakar is a Director of the company. Secretary BROWN, Celia has been resigned. Secretary EMMETT, John Sydney Douglas has been resigned. Director BROWN, Celia has been resigned. Director BROWN, William Christopher, Dr has been resigned. Director CRAIG, Stafford has been resigned. Director FRISCHMANN, Wilem William, Dr has been resigned. Director PRABHU, Sudhakar Shrirang has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
ROBERTS, Linda Susan
Appointed Date: 07 March 2008
Director
PRABHU, Tushar Sudhakar
Appointed Date: 30 September 2015
57 years old

Resigned Directors

Secretary
BROWN, Celia
Resigned: 16 March 2005
Secretary
EMMETT, John Sydney Douglas
Resigned: 07 March 2008
Appointed Date: 16 March 2005
Director
BROWN, Celia
Resigned: 28 September 2011
87 years old
Director
BROWN, William Christopher, Dr
Resigned: 16 March 2005
97 years old
Director
CRAIG, Stafford
Resigned: 06 August 2014
Appointed Date: 28 May 2008
80 years old
Director
FRISCHMANN, Wilem William, Dr
Resigned: 30 September 2015
Appointed Date: 07 March 2008
94 years old
Director
PRABHU, Sudhakar Shrirang
Resigned: 31 March 2013
Appointed Date: 07 March 2008
89 years old

Persons With Significant Control

Pell Frischmann S1 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
27 Nov 2015
Auditor's resignation
10 Nov 2015
Current accounting period shortened from 29 March 2016 to 31 December 2015
...
... and 99 more events
12 May 1988
Registered office changed on 12/05/88 from: 4 wrights lane kensington london W8 6TA
15 Dec 1986
Company name changed gatelast LIMITED\certificate issued on 15/12/86
10 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1986
Registered office changed on 10/12/86 from: 70/74 city road london EC1Y 2DQ
28 Aug 1986
Certificate of Incorporation

Similar Companies

PELL DESIGNS LIMITED PELL EALING INVESTMENTS LIMITED PELL FRISCHMANN CONSULTANTS LIMITED PELL FRISCHMANN CONSULTING ENGINEERS LTD. PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED PELL FRISCHMANN LIMITED PELL FRISCHMANN S1 LTD