Company Information for

FRISCHMANN INVESTMENT LTD

5 MANCHESTER SQUARE, LONDON, W1U 3PD,

Company Registration Number

04401327

Private Limited Company

Active

About Frischmann Investment Ltd

FRISCHMANN INVESTMENT LTD was founded on 2002-03-22 and has its registered office in London. The organisation's status is listed as "Active". Frischmann Investment Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

FRISCHMANN INVESTMENT LTD

Legal Registered Office

5 MANCHESTER SQUARE
LONDON
W1U 3PD
Other companies in W1U

Previous Names

PELL FRISCHMANN HOLDINGS LIMITED

02/10/2015

Filing Information

Company Number	04401327
Date formed	2002-03-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	28/12/2024
Latest filing return	15/10/2015
Filing return next due	12/11/2016
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-04-06 15:05:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John Kenneth Fowler	Company Secretary		2016-08-26
Richard Sandor Frischmann	Director	COMPANY DIRECTOR	2004-09-07	UNITED KINGDOM
Wilem William Frischmann	Director	CONSULTING ENGINEER	2002-03-22	UNITED KINGDOM
Tushar Sudhakar Prabhu	Director	COMPANY DIRECTOR	2013-04-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Linda Susan Roberts	Company Secretary	2003-08-29	2015-10-01
Sudhakar Shrirang Prabhu	Director	2002-03-22	2013-03-31
Norman William Carmichael	Company Secretary	2002-03-22	2003-08-29
Qa Registrars Limited	Nominated Secretary	2002-03-22	2002-03-22
Qa Nominees Limited	Nominated Director	2002-03-22	2002-03-22

Related Directorships for Richard Sandor Frischmann

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Sandor Frischmann	HINDE STREET PROPERTIES LIMITED	Director	2007-11-01	CURRENT	2007-11-01	Active
Richard Sandor Frischmann	LOUVAIN 2006 LIMITED	Director	2007-03-15	CURRENT	2007-03-15	Active
Richard Sandor Frischmann	CES (HIGH HOLBORN) LIMITED	Director	2007-01-19	CURRENT	2007-01-19	Active
Richard Sandor Frischmann	AUTOSPAN LIMITED	Director	2004-06-29	CURRENT	2000-01-17	Active
Richard Sandor Frischmann	DUNLOP TRANSCALM LIMITED	Director	2004-06-29	CURRENT	2000-02-07	Active
Richard Sandor Frischmann	FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD	Director	2004-02-18	CURRENT	2004-02-18	Active
Richard Sandor Frischmann	EUSTON ROAD (UNDERLEASE) LIMITED	Director	2003-11-05	CURRENT	2003-10-29	Active
Richard Sandor Frischmann	CES PROPERTIES (BISHOPS HOUSE) LIMITED	Director	2001-04-06	CURRENT	2001-03-22	Active
Richard Sandor Frischmann	CES (EUSTON ROAD) LIMITED	Director	2000-12-19	CURRENT	2000-07-28	Active
Richard Sandor Frischmann	EPSOM REAL PROPERTIES LIMITED	Director	1999-12-09	CURRENT	1999-12-09	Active
Richard Sandor Frischmann	CES PROPERTIES (ICKENHAM) LIMITED	Director	1999-09-08	CURRENT	1999-07-15	Active
Richard Sandor Frischmann	CES PROPERTIES (MANCHESTER SQUARE) LIMITED	Director	1999-02-12	CURRENT	1999-02-02	Active
Richard Sandor Frischmann	CES PROPERTIES (DORKING) LIMITED	Director	1996-04-25	CURRENT	1996-03-13	Active
Richard Sandor Frischmann	FRISCHMANN CONCESSIONAIRES LTD	Director	1995-05-24	CURRENT	1995-05-17	Active
Richard Sandor Frischmann	SANDOR HOLDINGS LIMITED	Director	1995-03-29	CURRENT	1995-03-29	Active
Richard Sandor Frischmann	SANDOR PROPERTY MANAGEMENT SERVICES LIMITED	Director	1995-03-28	CURRENT	1995-03-24	Active
Richard Sandor Frischmann	CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED	Director	1994-12-15	CURRENT	1994-12-02	Active
Richard Sandor Frischmann	FRISCHMANN FACILITIES MANAGEMENT	Director	1994-07-25	CURRENT	1994-03-17	Active
Richard Sandor Frischmann	TRADERS OF PROPERTIES LIMITED	Director	1991-10-13	CURRENT	1989-10-13	Active - Proposal to Strike off

Related Directorships for Wilem William Frischmann

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Wilem William Frischmann	FRISCHMANN GROUP LTD	Director	2015-05-15	CURRENT	2015-05-15	Active
Wilem William Frischmann	FRISCHMANN MINING LTD	Director	2013-11-08	CURRENT	2013-11-08	Active - Proposal to Strike off
Wilem William Frischmann	FRISCHMANN STREETLIGHTING OLDHAM LTD	Director	2009-08-04	CURRENT	2009-08-04	Active
Wilem William Frischmann	FRISCHMANN STREETLIGHTING ROCHDALE LTD	Director	2009-08-04	CURRENT	2009-08-04	Active
Wilem William Frischmann	FRISCHMANN STREETLIGHTING BLACKPOOL LTD	Director	2009-07-13	CURRENT	2009-07-13	Active
Wilem William Frischmann	TRANSCALM LIMITED	Director	2007-08-15	CURRENT	2007-08-15	Active - Proposal to Strike off
Wilem William Frischmann	SUSTAINABLE ESTATES LIMITED	Director	2007-07-17	CURRENT	2007-07-17	Active - Proposal to Strike off
Wilem William Frischmann	B D G MANAGEMENT LIMITED	Director	2005-11-21	CURRENT	2005-10-06	Active
Wilem William Frischmann	ASKETT HAWK DEVELOPMENTS LIMITED	Director	2005-09-06	CURRENT	2005-09-06	Active
Wilem William Frischmann	FRISCHMANN SECURITY LTD	Director	2004-08-05	CURRENT	2004-08-05	Active
Wilem William Frischmann	NUCLEAR ATLANTIC LIMITED	Director	2004-05-26	CURRENT	2004-05-26	Dissolved 2016-02-02
Wilem William Frischmann	FRISCHMANN (LEVANT) LTD	Director	2004-04-21	CURRENT	2004-04-21	Dissolved 2016-05-17
Wilem William Frischmann	REGNANT FRISCHMANN LTD	Director	2004-03-17	CURRENT	2004-03-17	Active - Proposal to Strike off
Wilem William Frischmann	FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD	Director	2004-02-18	CURRENT	2004-02-18	Active
Wilem William Frischmann	FRISCHMANN CONCESSIONAIRES LTD	Director	2003-08-29	CURRENT	1995-05-17	Active
Wilem William Frischmann	FRISCHMANN SCHOOLS (SANDWELL) LTD	Director	2003-03-21	CURRENT	2003-01-28	Active
Wilem William Frischmann	DE LEUW CHADWICK LTD	Director	2003-01-30	CURRENT	2002-07-17	Dissolved 2016-02-02
Wilem William Frischmann	PFFM LTD	Director	2002-03-25	CURRENT	2002-03-25	Active
Wilem William Frischmann	FRISCHMANN (MORGAN HORNE) LTD	Director	2002-02-22	CURRENT	2001-06-12	Active
Wilem William Frischmann	AUTOSPAN LIMITED	Director	2002-02-15	CURRENT	2000-01-17	Active
Wilem William Frischmann	DUNLOP TRANSCALM LIMITED	Director	2002-02-15	CURRENT	2000-02-07	Active
Wilem William Frischmann	DE LEUW INTERNATIONAL LIMITED	Director	2000-09-04	CURRENT	2000-09-04	Active
Wilem William Frischmann	DE LEUW ROTHWELL LIMITED	Director	2000-08-07	CURRENT	2000-07-18	Active
Wilem William Frischmann	FRISCHMANN SCHOOLS (STAFFORD) LTD	Director	2000-03-31	CURRENT	1999-12-09	Active
Wilem William Frischmann	FRISCHMANN MANAGEMENT LTD	Director	2000-03-06	CURRENT	2000-02-07	Active
Wilem William Frischmann	EPSOM REAL PROPERTIES LIMITED	Director	1999-12-09	CURRENT	1999-12-09	Active
Wilem William Frischmann	FRISCHMANN MULTINET LTD	Director	1999-04-16	CURRENT	1999-04-16	Active - Proposal to Strike off
Wilem William Frischmann	EPDC LTD	Director	1998-04-22	CURRENT	1966-11-15	Active - Proposal to Strike off
Wilem William Frischmann	FRISCHMANN MCGOVERN LTD	Director	1996-10-31	CURRENT	1996-05-28	Active
Wilem William Frischmann	PRIME PROPERTY SERVICES LIMITED	Director	1996-07-31	CURRENT	1996-05-15	Active - Proposal to Strike off
Wilem William Frischmann	EUROSIGNAL LIMITED	Director	1994-11-30	CURRENT	1993-09-01	Active
Wilem William Frischmann	FRISCHMANN FACILITIES MANAGEMENT	Director	1994-07-25	CURRENT	1994-03-17	Active
Wilem William Frischmann	FRISCHMANN TRANSCALM LTD	Director	1994-03-07	CURRENT	1994-03-07	Active
Wilem William Frischmann	MEDIBILD LIMITED	Director	1994-01-26	CURRENT	1994-01-26	Active - Proposal to Strike off
Wilem William Frischmann	FRISCHMANN PROJECTS LTD	Director	1993-05-06	CURRENT	1993-04-19	Active
Wilem William Frischmann	FRISCHMANN PROJECT CO-ORDINATORS LTD	Director	1992-12-31	CURRENT	1975-11-24	Active
Wilem William Frischmann	FRISCHMANN PARTNERS HOLDINGS LTD	Director	1992-12-31	CURRENT	1983-11-23	Active
Wilem William Frischmann	FRISCHMANN PROCESS TECHNOLOGY LTD	Director	1992-09-13	CURRENT	1990-09-13	Active
Wilem William Frischmann	FRISCHMANN MILTON KEYNES LTD	Director	1991-12-31	CURRENT	1984-04-27	Active
Wilem William Frischmann	FRISCHMANN PROPERTIES LTD	Director	1991-12-31	CURRENT	1983-12-06	Active
Wilem William Frischmann	FRISCHMANN OFFSHORE LTD	Director	1991-11-13	CURRENT	1987-02-05	Active
Wilem William Frischmann	HAWK DEVELOPMENT MANAGEMENT LTD	Director	1991-10-16	CURRENT	1981-09-21	Active
Wilem William Frischmann	UNIVERSAL PROJECT MANAGEMENT SERVICES LIMITED	Director	1991-10-03	CURRENT	1991-09-30	Active

Related Directorships for Tushar Sudhakar Prabhu

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tushar Sudhakar Prabhu	URBAN:KIND LTD	Director	2018-02-13	CURRENT	2013-07-25	Active
Tushar Sudhakar Prabhu	MBC GROUP LIMITED	Director	2017-10-17	CURRENT	2005-05-24	Active
Tushar Sudhakar Prabhu	4WAY HOLDING LTD	Director	2017-09-13	CURRENT	2010-04-23	Active - Proposal to Strike off
Tushar Sudhakar Prabhu	DESCO (2011) LIMITED	Director	2016-10-26	CURRENT	2011-03-09	Active
Tushar Sudhakar Prabhu	DESCO (DESIGN & CONSULTANCY) LIMITED	Director	2016-10-26	CURRENT	1998-08-11	Active
Tushar Sudhakar Prabhu	PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED	Director	2015-09-30	CURRENT	1986-08-28	Active - Proposal to Strike off
Tushar Sudhakar Prabhu	FRISCHMANN HOLDINGS LTD	Director	2015-08-17	CURRENT	2015-08-17	Active
Tushar Sudhakar Prabhu	VARIETY, THE CHILDREN'S CHARITY	Director	2015-02-19	CURRENT	1952-07-16	Active
Tushar Sudhakar Prabhu	PELL FRISCHMANN LIMITED	Director	2010-06-11	CURRENT	1992-09-24	Active
Tushar Sudhakar Prabhu	PELL FRISCHMANN CONSULTING ENGINEERS LTD.	Director	2010-06-11	CURRENT	1975-05-20	Active
Tushar Sudhakar Prabhu	PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED	Director	2004-11-26	CURRENT	2004-11-26	Active
Tushar Sudhakar Prabhu	PELL FRISCHMANN CONSULTANTS LIMITED	Director	2003-04-06	CURRENT	1983-12-14	Active
Tushar Sudhakar Prabhu	PF CONSULTING GROUP LTD.	Director	2003-04-06	CURRENT	2002-03-25	Active