PELL FRISCHMANN S2 LTD
LONDON

Hellopages » Greater London » Westminster » W1U 3PD

Company number 09592765
Status Active
Incorporation Date 15 May 2015
Company Type Private Limited Company
Address 5 MANCHESTER SQUARE, LONDON, UNITED KINGDOM, W1U 3PD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Change of share class name or designation; Termination of appointment of Richard John Barrett as a director on 24 November 2016; Appointment of Mr Jonathan Barry Grady as a director on 7 November 2016. The most likely internet sites of PELL FRISCHMANN S2 LTD are www.pellfrischmanns2.co.uk, and www.pell-frischmann-s2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Pell Frischmann S2 Ltd is a Private Limited Company. The company registration number is 09592765. Pell Frischmann S2 Ltd has been working since 15 May 2015. The present status of the company is Active. The registered address of Pell Frischmann S2 Ltd is 5 Manchester Square London United Kingdom W1u 3pd. . ROBERTS, Linda Susan is a Secretary of the company. GRADY, Jonathan Barry is a Director of the company. JUDGE, Barbara Singer, Lady is a Director of the company. PRABHU, Tushar Sudhakar is a Director of the company. WILD, Juergen is a Director of the company. Director BARRETT, Richard John has been resigned. Director FRISCHMANN, Richard Sandor has been resigned. Director FRISCHMANN, Wilem William, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBERTS, Linda Susan
Appointed Date: 15 May 2015
Director
GRADY, Jonathan Barry
Appointed Date: 07 November 2016
45 years old
Director
JUDGE, Barbara Singer, Lady
Appointed Date: 30 September 2015
78 years old
Director
PRABHU, Tushar Sudhakar
Appointed Date: 15 May 2015
57 years old
Director
WILD, Juergen
Appointed Date: 30 September 2015
64 years old

Resigned Directors

Director
BARRETT, Richard John
Resigned: 24 November 2016
Appointed Date: 30 September 2015
64 years old
Director
FRISCHMANN, Richard Sandor
Resigned: 30 September 2015
Appointed Date: 15 May 2015
65 years old
Director
FRISCHMANN, Wilem William, Dr
Resigned: 30 September 2015
Appointed Date: 15 May 2015
94 years old

PELL FRISCHMANN S2 LTD Events

24 Jan 2017
Change of share class name or designation
28 Nov 2016
Termination of appointment of Richard John Barrett as a director on 24 November 2016
28 Nov 2016
Appointment of Mr Jonathan Barry Grady as a director on 7 November 2016
31 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 200
13 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 9 more events
14 Oct 2015
Termination of appointment of Wilem William Frischmann as a director on 30 September 2015
06 Oct 2015
Statement of capital following an allotment of shares on 25 September 2015
  • GBP 200
05 Jun 2015
Secretary's details changed for Linda Susan Robert on 15 May 2015
22 May 2015
Statement of capital following an allotment of shares on 15 May 2015
  • GBP 100
15 May 2015
Incorporation

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