Active
Company Information for FRISCHMANN PARTNERS HOLDINGS LTD
5 MANCHESTER SQUARE, LONDON, W1U 3PD,
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Company Registration Number
01772194
Private Limited Company
Active |
Company Name | ||||
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FRISCHMANN PARTNERS HOLDINGS LTD | ||||
Legal Registered Office | ||||
5 MANCHESTER SQUARE LONDON W1U 3PD Other companies in W1U | ||||
Previous Names | ||||
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Company Number | 01772194 | |
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Company ID Number | 01772194 | |
Date formed | 1983-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB404576655 |
Last Datalog update: | 2024-03-06 08:56:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILEM WILLIAM FRISCHMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA SUSAN ROBERTS |
Company Secretary | ||
SUDHAKAR SHRIRANG PRABHU |
Director | ||
VENKATRAMAN KOTEESWARAN |
Director | ||
RICHARD LAMB |
Director | ||
ANTHONY ALFRED RACHER |
Director | ||
NORMAN WILLIAM CARMICHAEL |
Company Secretary | ||
EMERITUS PETER OTTO WOLF |
Director | ||
SYDNEY LENSSEN |
Director | ||
FRANK ALEXANDER SIMS |
Director | ||
MALCOLM LAWRENCE ANDERSON MONCRIEFF |
Director | ||
JANEISE HELLINGS |
Director | ||
DAVID BAYLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRISCHMANN GROUP LTD | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
FRISCHMANN MINING LTD | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
FRISCHMANN STREETLIGHTING OLDHAM LTD | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active | |
FRISCHMANN STREETLIGHTING ROCHDALE LTD | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active | |
FRISCHMANN STREETLIGHTING BLACKPOOL LTD | Director | 2009-07-13 | CURRENT | 2009-07-13 | Active | |
TRANSCALM LIMITED | Director | 2007-08-15 | CURRENT | 2007-08-15 | Active - Proposal to Strike off | |
SUSTAINABLE ESTATES LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active - Proposal to Strike off | |
B D G MANAGEMENT LIMITED | Director | 2005-11-21 | CURRENT | 2005-10-06 | Active | |
ASKETT HAWK DEVELOPMENTS LIMITED | Director | 2005-09-06 | CURRENT | 2005-09-06 | Active | |
FRISCHMANN SECURITY LTD | Director | 2004-08-05 | CURRENT | 2004-08-05 | Active | |
NUCLEAR ATLANTIC LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2016-02-02 | |
FRISCHMANN (LEVANT) LTD | Director | 2004-04-21 | CURRENT | 2004-04-21 | Dissolved 2016-05-17 | |
REGNANT FRISCHMANN LTD | Director | 2004-03-17 | CURRENT | 2004-03-17 | Active - Proposal to Strike off | |
FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
FRISCHMANN CONCESSIONAIRES LTD | Director | 2003-08-29 | CURRENT | 1995-05-17 | Active | |
FRISCHMANN SCHOOLS (SANDWELL) LTD | Director | 2003-03-21 | CURRENT | 2003-01-28 | Active | |
DE LEUW CHADWICK LTD | Director | 2003-01-30 | CURRENT | 2002-07-17 | Dissolved 2016-02-02 | |
PFFM LTD | Director | 2002-03-25 | CURRENT | 2002-03-25 | Active | |
FRISCHMANN INVESTMENT LTD | Director | 2002-03-22 | CURRENT | 2002-03-22 | Active | |
FRISCHMANN (MORGAN HORNE) LTD | Director | 2002-02-22 | CURRENT | 2001-06-12 | Active | |
AUTOSPAN LIMITED | Director | 2002-02-15 | CURRENT | 2000-01-17 | Active | |
DUNLOP TRANSCALM LIMITED | Director | 2002-02-15 | CURRENT | 2000-02-07 | Active | |
DE LEUW INTERNATIONAL LIMITED | Director | 2000-09-04 | CURRENT | 2000-09-04 | Active | |
DE LEUW ROTHWELL LIMITED | Director | 2000-08-07 | CURRENT | 2000-07-18 | Active | |
FRISCHMANN SCHOOLS (STAFFORD) LTD | Director | 2000-03-31 | CURRENT | 1999-12-09 | Active | |
FRISCHMANN MANAGEMENT LTD | Director | 2000-03-06 | CURRENT | 2000-02-07 | Active | |
EPSOM REAL PROPERTIES LIMITED | Director | 1999-12-09 | CURRENT | 1999-12-09 | Active | |
FRISCHMANN MULTINET LTD | Director | 1999-04-16 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
EPDC LTD | Director | 1998-04-22 | CURRENT | 1966-11-15 | Active - Proposal to Strike off | |
FRISCHMANN MCGOVERN LTD | Director | 1996-10-31 | CURRENT | 1996-05-28 | Active | |
PRIME PROPERTY SERVICES LIMITED | Director | 1996-07-31 | CURRENT | 1996-05-15 | Active - Proposal to Strike off | |
EUROSIGNAL LIMITED | Director | 1994-11-30 | CURRENT | 1993-09-01 | Active | |
FRISCHMANN FACILITIES MANAGEMENT | Director | 1994-07-25 | CURRENT | 1994-03-17 | Active | |
FRISCHMANN TRANSCALM LTD | Director | 1994-03-07 | CURRENT | 1994-03-07 | Active | |
MEDIBILD LIMITED | Director | 1994-01-26 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
FRISCHMANN PROJECTS LTD | Director | 1993-05-06 | CURRENT | 1993-04-19 | Active | |
FRISCHMANN PROJECT CO-ORDINATORS LTD | Director | 1992-12-31 | CURRENT | 1975-11-24 | Active | |
FRISCHMANN PROCESS TECHNOLOGY LTD | Director | 1992-09-13 | CURRENT | 1990-09-13 | Active | |
FRISCHMANN MILTON KEYNES LTD | Director | 1991-12-31 | CURRENT | 1984-04-27 | Active | |
FRISCHMANN PROPERTIES LTD | Director | 1991-12-31 | CURRENT | 1983-12-06 | Active | |
FRISCHMANN OFFSHORE LTD | Director | 1991-11-13 | CURRENT | 1987-02-05 | Active | |
HAWK DEVELOPMENT MANAGEMENT LTD | Director | 1991-10-16 | CURRENT | 1981-09-21 | Active | |
UNIVERSAL PROJECT MANAGEMENT SERVICES LIMITED | Director | 1991-10-03 | CURRENT | 1991-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Previous accounting period shortened from 30/03/23 TO 29/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
Previous accounting period shortened from 31/03/21 TO 30/03/21 | ||
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNETH FOWLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 24/03/19 TO 31/03/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 25/03/18 TO 24/03/18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 26/03/17 TO 25/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 27/03/16 TO 26/03/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/03/16 TO 27/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 29/03/15 TO 28/03/15 | |
TM02 | Termination of appointment of Linda Susan Roberts on 2015-10-01 | |
RES15 | CHANGE OF NAME 30/09/2015 | |
CERTNM | Company name changed pell frischmann civil & structural LIMITED\certificate issued on 02/10/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 30/03/14 TO 29/03/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR PRABHU | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILEM WILLIAM FRISCHMANN / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 06/10/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 5 MANCHESTER SQUARE LONDON W1M 5RE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED PF CONSULTANTS HOLDINGS LTD. CERTIFICATE ISSUED ON 15/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED PELL FRISCHMANN CONSULTING ENGIN EERS LIMITED CERTIFICATE ISSUED ON 18/09/03 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/98 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRISCHMANN PARTNERS HOLDINGS LTD
Cash Bank In Hand | 2012-04-01 | £ 5,000 |
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Shareholder Funds | 2012-04-01 | £ 5,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as FRISCHMANN PARTNERS HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |