REGNANT FRISCHMANN LTD - LONDON


Overview

REGNANT FRISCHMANN LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
REGNANT FRISCHMANN LTD was incorporated 20 years ago on 17/03/2004 and has the registered number: 05076507. The accounts status is DORMANT.

REGNANT FRISCHMANN LTD - LONDON

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

5 MANCHESTER SQUARE
LONDON
W1U 3PD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR WILEM WILLIAM FRISCHMANN Jan 1931 British Director 2004-03-17 CURRENT
MR PAUL SIMON Nov 1959 British Director 2004-03-17 UNTIL 2015-06-10 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2004-03-17 UNTIL 2004-03-17 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2004-03-17 UNTIL 2004-03-17 RESIGNED
MR SUDHAKAR SHRIRANG PRABHU Feb 1936 United Kingdom Director 2004-03-17 UNTIL 2013-03-31 RESIGNED
MRS LINDA SUSAN ROBERTS May 1961 British Secretary 2004-03-17 UNTIL 2015-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Simon 2016-04-06 11/1959 London   Ownership of shares 25 to 50 percent
Frischmann Properties Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PELL FRISCHMANN CONSULTING ENGINEERS LTD. LONDON ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
WICKED GROUP LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BOSSE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
WEST YORKSHIRE HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AUTOSPAN LIMITED LONDON Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
NOTSOBIG LIMITED Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
RTENERGY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
INCHMERY LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
FRISCHMANN (LEVANT) LTD LONDON Dissolved... DORMANT 71129 - Other engineering activities
FRISCHMANN SECURITY LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
GALEHOUSE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE SWISS LOAN CORPORATION LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
REGNANT SECURE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SECURAGUARD LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
LES ANGELIQUES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
WICKED FILMS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
LUNATIQUE MOVIES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
KOOKIE TOONZ LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
AIRPINK UK LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - REGNANT FRISCHMANN LTD 2018-12-05 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - REGNANT FRISCHMANN LTD 2017-11-25 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - REGNANT FRISCHMANN LTD 2016-10-25 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - REGNANT FRISCHMANN LTD 2015-11-26 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - REGNANT PELL FRISCHMANN LIMITED 2014-12-19 31-03-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAWK DEVELOPMENT MANAGEMENT LTD LONDON Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities
UNIVERSAL PROJECT MANAGEMENT SERVICES LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
EPSOM REAL PROPERTIES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
EUSTON ROAD (UNDERLEASE) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
LOUVAIN 2006 LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HINDE STREET PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHURCH STREET R & D LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
QAS LETTINGS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEASAY (CAMBERLEY) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FOUR MAMAS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet