Company Information for FRISCHMANN CONCESSIONAIRES LTD
5 MANCHESTER SQUARE, LONDON, W1U 3PD,
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Company Registration Number
03057640
Private Limited Company
Active |
Company Name | ||
---|---|---|
FRISCHMANN CONCESSIONAIRES LTD | ||
Legal Registered Office | ||
5 MANCHESTER SQUARE LONDON W1U 3PD Other companies in W1U | ||
Previous Names | ||
|
Company Number | 03057640 | |
---|---|---|
Company ID Number | 03057640 | |
Date formed | 1995-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 25/12/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-06 01:18:39 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD SANDOR FRISCHMANN |
||
WILEM WILLIAM FRISCHMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA SUSAN ROBERTS |
Company Secretary | ||
SUDHAKAR SHRIRANG PRABHU |
Director | ||
NORMAN WILLIAM CARMICHAEL |
Company Secretary | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HINDE STREET PROPERTIES LIMITED | Director | 2007-11-01 | CURRENT | 2007-11-01 | Active | |
LOUVAIN 2006 LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
CES (HIGH HOLBORN) LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-19 | Active | |
FRISCHMANN INVESTMENT LTD | Director | 2004-09-07 | CURRENT | 2002-03-22 | Active | |
AUTOSPAN LIMITED | Director | 2004-06-29 | CURRENT | 2000-01-17 | Active | |
DUNLOP TRANSCALM LIMITED | Director | 2004-06-29 | CURRENT | 2000-02-07 | Active | |
FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
EUSTON ROAD (UNDERLEASE) LIMITED | Director | 2003-11-05 | CURRENT | 2003-10-29 | Active | |
CES PROPERTIES (BISHOPS HOUSE) LIMITED | Director | 2001-04-06 | CURRENT | 2001-03-22 | Active | |
CES (EUSTON ROAD) LIMITED | Director | 2000-12-19 | CURRENT | 2000-07-28 | Active | |
EPSOM REAL PROPERTIES LIMITED | Director | 1999-12-09 | CURRENT | 1999-12-09 | Active | |
CES PROPERTIES (ICKENHAM) LIMITED | Director | 1999-09-08 | CURRENT | 1999-07-15 | Active | |
CES PROPERTIES (MANCHESTER SQUARE) LIMITED | Director | 1999-02-12 | CURRENT | 1999-02-02 | Active | |
CES PROPERTIES (DORKING) LIMITED | Director | 1996-04-25 | CURRENT | 1996-03-13 | Active | |
SANDOR HOLDINGS LIMITED | Director | 1995-03-29 | CURRENT | 1995-03-29 | Active | |
SANDOR PROPERTY MANAGEMENT SERVICES LIMITED | Director | 1995-03-28 | CURRENT | 1995-03-24 | Active | |
CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED | Director | 1994-12-15 | CURRENT | 1994-12-02 | Active | |
FRISCHMANN FACILITIES MANAGEMENT | Director | 1994-07-25 | CURRENT | 1994-03-17 | Active | |
TRADERS OF PROPERTIES LIMITED | Director | 1991-10-13 | CURRENT | 1989-10-13 | Active - Proposal to Strike off | |
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 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 PARTNERS HOLDINGS LTD | Director | 1992-12-31 | CURRENT | 1983-11-23 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/03/19 TO 25/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 27/03/17 TO 26/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/03/16 TO 27/03/16 | |
AA01 | Previous accounting period shortened from 29/03/16 TO 28/03/16 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 30/03/15 TO 29/03/15 | |
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 concessionaires LIMITED\certificate issued on 02/10/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR PRABHU | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILEM WILLIAM FRISCHMANN / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SANDOR FRISCHMANN / 17/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 06/10/2009 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 5 MANCHESTER SQUARE LONDON W1M 5RE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRISCHMANN / 19/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILEM FRISCHMANN / 19/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/05/06; 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 17/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
363a | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
363a | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/98 | |
363a | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
244 | DELIVERY EXT'D 3 MTH 31/03/97 | |
363a | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 CONCESSIONAIRES LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FRISCHMANN CONCESSIONAIRES 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. |