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 - LONDON

This company is listed in the following categories:
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

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TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
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B D G MANAGEMENT LIMITED LONDON Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
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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

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PELHAM INCORPORATED LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
PELL FRISCHMANN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
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PF CONSULTING GROUP LTD. LONDON ENGLAND Active GROUP 71122 - Engineering related scientific and technical consulting activities
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