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Company Information for

FRANKEL REAL ESTATE LTD

41 Whitehall, London, SW1A 2BY,

Company Registration Number

08542351

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Frankel Real Estate Ltd

FRANKEL REAL ESTATE LTD was founded on 2013-05-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Frankel Real Estate Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
FRANKEL REAL ESTATE LTD

41 Whitehall London SW1A 2BY Other companies in WC2H

Filing Information

Company Number		08542351
Company ID Number		08542351
Date formed		2013-05-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-05-31
Account next due		2022-02-28
Latest return		2021-05-23
Return next due		2022-06-06
Type of accounts		DORMANT

Last Datalog update:	2022-06-21 17:24:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANKEL REAL ESTATE LTD

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Companies with same name FRANKEL REAL ESTATE LTD

The following companies were found which have the same name as FRANKEL REAL ESTATE LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FRANKEL REAL ESTATE INVESTMENT GROUP LLC	5270 SANTA MARIA AVENUE BOYNTON BEACH FL 33436	Inactive	Company formed on the 2019-07-08

Company Officers of FRANKEL REAL ESTATE LTD

Current Directors

Officer	Role	Date Appointed
NIKOLAOS TRIMMATIS	Director	2013-05-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIKOLAOS TRIMMATIS	OXR LIMITED	Director	2018-01-12	CURRENT	2017-06-15	Active
NIKOLAOS TRIMMATIS	CBG CAPITAL LIMITED	Director	2016-05-25	CURRENT	2016-05-25	Active - Proposal to Strike off
NIKOLAOS TRIMMATIS	CONCEPT BUSINESS GROUP DEVELOPMENTS LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Active - Proposal to Strike off
NIKOLAOS TRIMMATIS	FRANKEL INVESTMENTS LTD	Director	2013-05-23	CURRENT	2013-05-23	Active - Proposal to Strike off
NIKOLAOS TRIMMATIS	CONCEPT BUSINESS GROUP LIMITED	Director	2007-05-17	CURRENT	2007-05-17	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-04-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/21 FROM 10 Orange Street Haymarket London WC2H 7DQ
2021-11-02	PSC05	Change of details for Bridgewater Business Company Uk Limited as a person with significant control on 2021-11-01
2021-05-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-05-17	AP01	DIRECTOR APPOINTED MR KONSTANTINOS TRIMMATIS
2021-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS TRIMMATIS
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-10-11	PSC02	Notification of Bridgewater Business Company Uk Limited as a person with significant control on 2019-10-08
2019-10-11	PSC07	CESSATION OF KONSTANTINOS TRIMMATIS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-05	LATEST SOC	05/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-06-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONSTANTINOS TRIMMATIS
2018-06-05	PSC07	CESSATION OF CONCEPT BUSINESS GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-07	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15	AR01	23/05/16 ANNUAL RETURN FULL LIST
2016-02-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22	AR01	23/05/15 ANNUAL RETURN FULL LIST
2014-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28	AR01	23/05/14 ANNUAL RETURN FULL LIST
2013-05-23	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FRANKEL REAL ESTATE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FRANKEL REAL ESTATE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FRANKEL REAL ESTATE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

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.

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2020-05-31

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 FRANKEL REAL ESTATE LTD

Intangible Assets

Patents

We have not found any records of FRANKEL REAL ESTATE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FRANKEL REAL ESTATE LTD

Trademarks

We have not found any records of FRANKEL REAL ESTATE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRANKEL REAL ESTATE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FRANKEL REAL ESTATE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where FRANKEL REAL ESTATE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRANKEL REAL ESTATE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FRANKEL REAL ESTATE LTD any grants or awards.

Ownership

We could not find any group structure information

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