Active
Company Information for FROBISHER(SECOND INVESTMENTS)LIMITED
20 Upper Berkeley Street, London, W1H 7PF,
|
Company Registration Number
00634149
Private Limited Company
Active |
Company Name | |
---|---|
FROBISHER(SECOND INVESTMENTS)LIMITED | |
Legal Registered Office | |
20 Upper Berkeley Street London W1H 7PF Other companies in W1G | |
Company Number | 00634149 | |
---|---|---|
Company ID Number | 00634149 | |
Date formed | 1959-08-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-12-22 | |
Return next due | 2026-01-05 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-14 15:06:14 |
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Officer | Role | Date Appointed |
---|---|---|
EVELYN ALISON DOHERTY |
||
SARA GERTRUDE PINTO |
||
GABRIELLE JOANNE POLLECOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PINTO |
Company Secretary | ||
DAVID PINTO |
Director | ||
ANN BEAVAN DAWSON |
Company Secretary | ||
PETER JOHN DAWSON |
Director | ||
JOSEPHINE MARIE WARD-LEWIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLEVILLE PROPERTIES LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
DEVONSHIRE CLOSE (MANAGEMENT) LIMITED | Director | 2010-08-11 | CURRENT | 1986-11-04 | Active | |
COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2009-02-27 | CURRENT | 1962-04-27 | Dissolved 2014-04-28 | |
DOVER NOMINEES LIMITED | Director | 2009-02-27 | CURRENT | 1995-03-14 | Active | |
OCEANIC AQUISITIONS & MERGERS LIMITED | Director | 2009-02-27 | CURRENT | 1986-04-14 | Liquidation | |
TRESGROVE PROPERTIES LIMITED | Director | 2009-02-27 | CURRENT | 1980-12-10 | Active | |
PIMEL (PADDINGTON) LIMITED | Director | 2009-02-27 | CURRENT | 1952-10-15 | Active | |
EMMERWOOD LIMITED | Director | 2009-02-27 | CURRENT | 1974-10-30 | Active | |
E.L.C.O. LIMITED | Director | 2009-02-27 | CURRENT | 1955-08-05 | Active | |
BOLTON GARDENS (PROPERTIES) LIMITED | Director | 2009-02-27 | CURRENT | 1960-03-25 | Active | |
LONDON CAR PARKING LTD | Director | 2009-02-27 | CURRENT | 1972-10-06 | Active | |
BELGRAVIA COURT (ESTATES) LIMITED | Director | 2009-02-27 | CURRENT | 1971-03-23 | Active - Proposal to Strike off | |
RUSHCLOSE LIMITED | Director | 2005-09-19 | CURRENT | 1969-09-16 | Active | |
CORNLOVE LIMITED | Director | 2005-09-19 | CURRENT | 1974-01-10 | Active | |
ONE ORMONDE GATE LIMITED | Director | 2005-02-24 | CURRENT | 2000-05-25 | Active | |
ASHPORT PROPERTIES LIMITED | Director | 1993-10-18 | CURRENT | 1993-06-15 | Active | |
CHARLEVILLE PROPERTIES LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
ASHPORT PROPERTIES LIMITED | Director | 2009-02-27 | CURRENT | 1993-06-15 | Active | |
DOVER NOMINEES LIMITED | Director | 2009-02-27 | CURRENT | 1995-03-14 | Active | |
EMMERWOOD LIMITED | Director | 2009-02-27 | CURRENT | 1974-10-30 | Active | |
BOLTON GARDENS (PROPERTIES) LIMITED | Director | 2009-02-27 | CURRENT | 1960-03-25 | Active | |
LONDON CAR PARKING LTD | Director | 2009-02-27 | CURRENT | 1972-10-06 | Active | |
BELGRAVIA COURT (ESTATES) LIMITED | Director | 2009-02-27 | CURRENT | 1971-03-23 | Active - Proposal to Strike off | |
RUSHCLOSE LIMITED | Director | 2000-01-15 | CURRENT | 1969-09-16 | Active | |
PIMEL (PADDINGTON) LIMITED | Director | 2000-01-15 | CURRENT | 1952-10-15 | Active | |
CORNLOVE LIMITED | Director | 2000-01-15 | CURRENT | 1974-01-10 | Active | |
COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 1992-12-22 | CURRENT | 1962-04-27 | Dissolved 2014-04-28 | |
E.L.C.O. LIMITED | Director | 1992-12-15 | CURRENT | 1955-08-05 | Active | |
OCEANIC AQUISITIONS & MERGERS LIMITED | Director | 1992-03-31 | CURRENT | 1986-04-14 | Liquidation | |
CHARLEVILLE PROPERTIES LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
DOVER NOMINEES LIMITED | Director | 2009-02-27 | CURRENT | 1995-03-14 | Active | |
OCEANIC AQUISITIONS & MERGERS LIMITED | Director | 2009-02-27 | CURRENT | 1986-04-14 | Liquidation | |
RUSHCLOSE LIMITED | Director | 2009-02-27 | CURRENT | 1969-09-16 | Active | |
PIMEL (PADDINGTON) LIMITED | Director | 2009-02-27 | CURRENT | 1952-10-15 | Active | |
EMMERWOOD LIMITED | Director | 2009-02-27 | CURRENT | 1974-10-30 | Active | |
E.L.C.O. LIMITED | Director | 2009-02-27 | CURRENT | 1955-08-05 | Active | |
CORNLOVE LIMITED | Director | 2009-02-27 | CURRENT | 1974-01-10 | Active | |
BOLTON GARDENS (PROPERTIES) LIMITED | Director | 2009-02-27 | CURRENT | 1960-03-25 | Active | |
LONDON CAR PARKING LTD | Director | 2009-02-27 | CURRENT | 1972-10-06 | Active | |
BELGRAVIA COURT (ESTATES) LIMITED | Director | 2009-02-27 | CURRENT | 1971-03-23 | Active - Proposal to Strike off | |
ASHPORT PROPERTIES LIMITED | Director | 1993-10-08 | CURRENT | 1993-06-15 | Active | |
COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 1992-12-22 | CURRENT | 1962-04-27 | Dissolved 2014-04-28 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 006341490002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006341490002 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 006341490001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006341490001 | |
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/21 FROM 73 Cornhill London EC3V 3QQ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHKIN SHIVARANJAN MITTAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN ALISON DOHERTY | |
AP01 | DIRECTOR APPOINTED MR ASHKIN SHIVARANJAN MITTAL | |
PSC07 | CESSATION OF EVELYN ALISON DOHERTY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF SARA GERTRUDE PINTO AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELYN ALISON DOHERTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA GERTRUDE PINTO | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/15 FROM 25 Harley Street London W1G 9BR | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gabrielle Joanne Pollecoff on 2012-08-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Evelyn Alison Doherty on 2011-02-03 | |
AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID PINTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PINTO | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED GABRIELLE JOANNE POLLECOFF | |
288a | DIRECTOR APPOINTED EVELYN ALISON DOHERTY | |
288b | APPOINTMENT TERMINATED SECRETARY ANN DAWSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER DAWSON | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/96 FROM: 15 DOVER STREET LONDON W1X 4NL | |
363x | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
288 | NEW DIRECTOR APPOINTED | |
363x | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363x | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363x | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363x | RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363x | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 FROBISHER(SECOND INVESTMENTS)LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FROBISHER(SECOND INVESTMENTS)LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |