PELL FRISCHMANN LIMITED - LONDON


Company Profile Company Filings

Overview

PELL FRISCHMANN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PELL FRISCHMANN LIMITED was incorporated 31 years ago on 24/09/1992 and has the registered number: 02750217. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PELL FRISCHMANN 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
Previous trading names include:
PF (EUROPE) LTD (until 02/01/2007)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 ANDREW JOHN TUNSTALL Feb 1949 British Director 2007-12-01 UNTIL 2011-12-22 RESIGNED
MR TUSHAR SUDHAKAR PRABHU Jan 1968 British Director 2010-06-11 UNTIL 2019-09-01 RESIGNED
MR SUDHAKAR SHRIRANG PRABHU Feb 1936 United Kingdom Director RESIGNED
MR ASHUTOSH PRABHU Aug 1974 British Director 2016-10-01 UNTIL 2021-10-28 RESIGNED
MR CARL VINSON POWELL Aug 1950 American Director 2012-04-12 UNTIL 2015-10-01 RESIGNED
MR ADAM LEE Jul 1989 New Zealander Director 2019-10-01 UNTIL 2021-01-01 RESIGNED
MR RUDI KONATH Oct 1943 German Director 1992-11-30 UNTIL 2002-06-30 RESIGNED
MR JONATHAN BARRY GRADY Apr 1980 British Director 2016-11-07 UNTIL 2019-10-01 RESIGNED
DR WILEM WILLIAM FRISCHMANN Jan 1931 British Director 1992-11-30 UNTIL 2015-09-30 RESIGNED
MR RICHARD JOHN BARRETT Oct 1961 British Director 2014-06-01 UNTIL 2016-11-24 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 1992-09-24 UNTIL 1992-11-30 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1992-09-24 UNTIL 1993-09-24 RESIGNED
NORMAN WILLIAM CARMICHAEL British Secretary 1992-11-30 UNTIL 2003-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pell Frischmann Consulting Engineers Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VARIETY, THE CHILDREN'S CHARITY LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
PELL FRISCHMANN CONSULTING ENGINEERS LTD. LONDON ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
PELL FRISCHMANN CONSULTANTS LIMITED LONDON ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED LONDON ENGLAND Dissolved... SMALL 71122 - Engineering related scientific and technical consulting activities
VARIETY EVENTS LIMITED LONDON Active SMALL 96090 - Other service activities n.e.c.
COUNTRYWIDE PROJECTS LIMITED LONDON ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
FRISCHMANN PENSION TRUSTEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
DESCO (DESIGN & CONSULTANCY) LIMITED SUNDERLAND ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
FRISCHMANN INVESTMENT LTD LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PF CONSULTING GROUP LTD. LONDON ENGLAND Active GROUP 71122 - Engineering related scientific and technical consulting activities
PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED LONDON ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
MBC GROUP LIMITED LONDON ENGLAND Active FULL 71129 - Other engineering activities
4WAY HOLDING LTD LONDON ENGLAND Dissolved... SMALL 71122 - Engineering related scientific and technical consulting activities
DESCO (2011) LIMITED SUNDERLAND ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
THE VARIETY CLUB CHILDREN'S CHARITY LIMITED LONDON Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
4WAY CONSULTING LTD LONDON ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
BRITISH EXPERTISE INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FRISCHMANN HOLDINGS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
REFAB TRADING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PELL FRISCHMANN CONSULTANTS LIMITED LONDON ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
RICHERSON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PELHAM INCORPORATED LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
REDBUSH TEA COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 10831 - Tea processing
PF CONSULTING GROUP LTD. LONDON ENGLAND Active GROUP 71122 - Engineering related scientific and technical consulting activities
GREYBOND UK LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
LANCET INTERNATIONAL UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ZEGNA PROPERTIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ADAM & ADAM HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate