Company Information for

FROBISHER(SECOND INVESTMENTS)LIMITED

20 UPPER BERKELEY STREET, LONDON, W1H 7PF,

Company Registration Number

00634149

Private Limited Company

Active

About Frobisher(second Investments)limited

FROBISHER(SECOND INVESTMENTS)LIMITED was founded on 1959-08-04 and has its registered office in London. The organisation's status is listed as "Active". Frobisher(second Investments)limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

FROBISHER(SECOND INVESTMENTS)LIMITED

Legal Registered Office

20 UPPER BERKELEY STREET
LONDON
W1H 7PF
Other companies in W1G

Filing Information

Company Number	00634149
Date formed	1959-08-04
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	22/12/2015
Filing return next due	19/01/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2025-02-05 12:01:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Evelyn Alison Doherty	Director	COMPANY DIRECTOR	2009-02-27	UNITED KINGDOM
Sara Gertrude Pinto	Director	COMPANY DIRECTOR	1992-12-22	UNITED KINGDOM
Gabrielle Joanne Pollecoff	Director	COMPANY DIRECTOR	2009-02-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Pinto	Company Secretary	1978-01-01	2010-06-13
David Pinto	Director	1992-12-22	2010-06-13
Ann Beavan Dawson	Company Secretary	2004-02-29	2009-02-27
Peter John Dawson	Director	1995-07-10	2009-02-27
Josephine Marie Ward-lewis	Company Secretary	1992-12-22	2004-02-29

Related Directorships for Evelyn Alison Doherty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Evelyn Alison Doherty	CHARLEVILLE PROPERTIES LIMITED	Director	2016-03-23	CURRENT	2016-03-23	Active - Proposal to Strike off
Evelyn Alison Doherty	DEVONSHIRE CLOSE (MANAGEMENT) LIMITED	Director	2010-08-11	CURRENT	1986-11-04	Active
Evelyn Alison Doherty	COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY LIMITED	Director	2009-02-27	CURRENT	1962-04-27	Dissolved 2014-04-28
Evelyn Alison Doherty	DOVER NOMINEES LIMITED	Director	2009-02-27	CURRENT	1995-03-14	Active
Evelyn Alison Doherty	OCEANIC AQUISITIONS & MERGERS LIMITED	Director	2009-02-27	CURRENT	1986-04-14	Liquidation
Evelyn Alison Doherty	TRESGROVE PROPERTIES LIMITED	Director	2009-02-27	CURRENT	1980-12-10	Active
Evelyn Alison Doherty	PIMEL (PADDINGTON) LIMITED	Director	2009-02-27	CURRENT	1952-10-15	Active
Evelyn Alison Doherty	EMMERWOOD LIMITED	Director	2009-02-27	CURRENT	1974-10-30	Active
Evelyn Alison Doherty	E.L.C.O. LIMITED	Director	2009-02-27	CURRENT	1955-08-05	Active
Evelyn Alison Doherty	BOLTON GARDENS (PROPERTIES) LIMITED	Director	2009-02-27	CURRENT	1960-03-25	Active
Evelyn Alison Doherty	LONDON CAR PARKING LTD	Director	2009-02-27	CURRENT	1972-10-06	Active
Evelyn Alison Doherty	BELGRAVIA COURT (ESTATES) LIMITED	Director	2009-02-27	CURRENT	1971-03-23	Active - Proposal to Strike off
Evelyn Alison Doherty	RUSHCLOSE LIMITED	Director	2005-09-19	CURRENT	1969-09-16	Active
Evelyn Alison Doherty	CORNLOVE LIMITED	Director	2005-09-19	CURRENT	1974-01-10	Active
Evelyn Alison Doherty	ONE ORMONDE GATE LIMITED	Director	2005-02-24	CURRENT	2000-05-25	Active
Evelyn Alison Doherty	ASHPORT PROPERTIES LIMITED	Director	1993-10-18	CURRENT	1993-06-15	Active

Related Directorships for Sara Gertrude Pinto

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sara Gertrude Pinto	CHARLEVILLE PROPERTIES LIMITED	Director	2016-03-23	CURRENT	2016-03-23	Active - Proposal to Strike off
Sara Gertrude Pinto	ASHPORT PROPERTIES LIMITED	Director	2009-02-27	CURRENT	1993-06-15	Active
Sara Gertrude Pinto	DOVER NOMINEES LIMITED	Director	2009-02-27	CURRENT	1995-03-14	Active
Sara Gertrude Pinto	EMMERWOOD LIMITED	Director	2009-02-27	CURRENT	1974-10-30	Active
Sara Gertrude Pinto	BOLTON GARDENS (PROPERTIES) LIMITED	Director	2009-02-27	CURRENT	1960-03-25	Active
Sara Gertrude Pinto	LONDON CAR PARKING LTD	Director	2009-02-27	CURRENT	1972-10-06	Active
Sara Gertrude Pinto	BELGRAVIA COURT (ESTATES) LIMITED	Director	2009-02-27	CURRENT	1971-03-23	Active - Proposal to Strike off
Sara Gertrude Pinto	RUSHCLOSE LIMITED	Director	2000-01-15	CURRENT	1969-09-16	Active
Sara Gertrude Pinto	PIMEL (PADDINGTON) LIMITED	Director	2000-01-15	CURRENT	1952-10-15	Active
Sara Gertrude Pinto	CORNLOVE LIMITED	Director	2000-01-15	CURRENT	1974-01-10	Active
Sara Gertrude Pinto	COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY LIMITED	Director	1992-12-22	CURRENT	1962-04-27	Dissolved 2014-04-28
Sara Gertrude Pinto	E.L.C.O. LIMITED	Director	1992-12-15	CURRENT	1955-08-05	Active
Sara Gertrude Pinto	OCEANIC AQUISITIONS & MERGERS LIMITED	Director	1992-03-31	CURRENT	1986-04-14	Liquidation

Related Directorships for Gabrielle Joanne Pollecoff

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gabrielle Joanne Pollecoff	CHARLEVILLE PROPERTIES LIMITED	Director	2016-03-23	CURRENT	2016-03-23	Active - Proposal to Strike off
Gabrielle Joanne Pollecoff	DOVER NOMINEES LIMITED	Director	2009-02-27	CURRENT	1995-03-14	Active
Gabrielle Joanne Pollecoff	OCEANIC AQUISITIONS & MERGERS LIMITED	Director	2009-02-27	CURRENT	1986-04-14	Liquidation
Gabrielle Joanne Pollecoff	RUSHCLOSE LIMITED	Director	2009-02-27	CURRENT	1969-09-16	Active
Gabrielle Joanne Pollecoff	PIMEL (PADDINGTON) LIMITED	Director	2009-02-27	CURRENT	1952-10-15	Active
Gabrielle Joanne Pollecoff	EMMERWOOD LIMITED	Director	2009-02-27	CURRENT	1974-10-30	Active
Gabrielle Joanne Pollecoff	E.L.C.O. LIMITED	Director	2009-02-27	CURRENT	1955-08-05	Active
Gabrielle Joanne Pollecoff	CORNLOVE LIMITED	Director	2009-02-27	CURRENT	1974-01-10	Active
Gabrielle Joanne Pollecoff	BOLTON GARDENS (PROPERTIES) LIMITED	Director	2009-02-27	CURRENT	1960-03-25	Active
Gabrielle Joanne Pollecoff	LONDON CAR PARKING LTD	Director	2009-02-27	CURRENT	1972-10-06	Active
Gabrielle Joanne Pollecoff	BELGRAVIA COURT (ESTATES) LIMITED	Director	2009-02-27	CURRENT	1971-03-23	Active - Proposal to Strike off
Gabrielle Joanne Pollecoff	ASHPORT PROPERTIES LIMITED	Director	1993-10-08	CURRENT	1993-06-15	Active
Gabrielle Joanne Pollecoff	COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY LIMITED	Director	1992-12-22	CURRENT	1962-04-27	Dissolved 2014-04-28