PELL FRISCHMANN CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PELL FRISCHMANN CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PELL FRISCHMANN CONSULTANTS LIMITED was incorporated 40 years ago on 14/12/1983 and has the registered number: 01777946. The accounts status is FULL and accounts are next due on 30/09/2024.
PELL FRISCHMANN CONSULTANTS LIMITED was incorporated 40 years ago on 14/12/1983 and has the registered number: 01777946. The accounts status is FULL and accounts are next due on 30/09/2024.
PELL FRISCHMANN CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR 85
LONDON
WC2R 0DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART COX | Dec 1967 | British | Director | 2023-06-01 | CURRENT |
MRS LINDA SUSAN ROBERTS | May 1961 | British | Director | 2021-01-01 | CURRENT |
IAIN BISSET | Jan 1969 | British | Director | 2019-01-01 | CURRENT |
MRS LINDA SUSAN ROBERTS | May 1961 | British | Secretary | 2003-08-29 | CURRENT |
MR CARL VINSON POWELL | Aug 1950 | American | Director | 2006-01-26 UNTIL 2015-10-01 | RESIGNED |
MR ANDREW JOHN TUNSTALL | Feb 1949 | British | Director | 2003-01-31 UNTIL 2011-12-22 | RESIGNED |
MR RICHARD JOHN BARRETT | Oct 1961 | British | Director | 2014-06-01 UNTIL 2016-11-24 | RESIGNED |
NORMAN WILLIAM CARMICHAEL | British | Secretary | RESIGNED | ||
MR SYDNEY LENSSEN | Jan 1938 | British | Director | RESIGNED | |
FRANK ALEXANDER SIMS | Jan 1932 | British | Director | RESIGNED | |
MR TUSHAR SUDHAKAR PRABHU | Jan 1968 | British | Director | 2003-04-06 UNTIL 2019-09-01 | RESIGNED |
MR SUDHAKAR SHRIRANG PRABHU | Feb 1936 | United Kingdom | Director | RESIGNED | |
MR. BRIAN DEAN | Aug 1947 | British | Director | RESIGNED | |
MR CRAWFORD TAYLOR MUNRO | May 1952 | British | Director | 2001-07-11 UNTIL 2012-05-31 | RESIGNED |
MALCOLM LAWRENCE ANDERSON MONCRIEFF | Mar 1927 | British | Director | RESIGNED | |
MR PETER STEPHEN MILLER | Feb 1949 | British | Director | 2004-02-12 UNTIL 2010-11-16 | RESIGNED |
MR CHARLES PRYDE MCBEATH | Aug 1955 | British | Director | 2013-04-01 UNTIL 2016-10-31 | RESIGNED |
MR ADAM LEE | Jul 1989 | New Zealander | Director | 2019-10-01 UNTIL 2021-01-01 | RESIGNED |
MR JONATHAN BARRY GRADY | Apr 1980 | British | Director | 2016-11-07 UNTIL 2019-10-01 | RESIGNED |
LESLIE GODDARD | Jun 1950 | British | Director | 2012-05-01 UNTIL 2015-06-05 | RESIGNED |
JOHN STUART GALLAGHER | Mar 1942 | British | Director | RESIGNED | |
DR WILEM WILLIAM FRISCHMANN | Jan 1931 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pf Consulting Group Ltd | 2018-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Rsbg Infrastructure Ltd | 2016-04-06 - 2018-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pell_Frischmann_Consultan - Accounts | 2024-04-25 | 31-12-2023 | £1,771,012 Cash £8,969,905 equity |
Pell_Frischmann_Consultan - Accounts | 2020-07-03 | 31-12-2019 | £2,380,988 Cash £3,681,474 equity |