Company number 05076507
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 5 MANCHESTER SQUARE, LONDON, W1U 3PD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 2
; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of REGNANT FRISCHMANN LTD are www.regnantfrischmann.co.uk, and www.regnant-frischmann.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Regnant Frischmann Ltd is a Private Limited Company.
The company registration number is 05076507. Regnant Frischmann Ltd has been working since 17 March 2004.
The present status of the company is Active. The registered address of Regnant Frischmann 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 ROBERTS, Linda Susan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PRABHU, Sudhakar Shrirang has been resigned. Director SIMON, Paul has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Private security activities".
regnant frischmann Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Director
SIMON, Paul
Resigned: 10 June 2015
Appointed Date: 17 March 2004
66 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
REGNANT FRISCHMANN LTD Events
22 Oct 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
25 Nov 2015
Accounts for a dormant company made up to 31 March 2015
27 Oct 2015
Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015
02 Oct 2015
Company name changed regnant pell frischmann LIMITED\certificate issued on 02/10/15
-
NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-30
...
... and 34 more events
26 Nov 2004
Registered office changed on 26/11/04 from: 35 ballards lane london N3 1XW
26 Mar 2004
Secretary resigned
26 Mar 2004
Director resigned
26 Mar 2004
Registered office changed on 26/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Mar 2004
Incorporation