Frobisher(Second Investments)Limited

Company Name	Frobisher(Second Investments)Limited
Director	Ashkin Shivaranjan Mittal
Company Status	Active
Company Number	00634149
Category	Private Limited Company
Incorporation Date	4 August 1959(64 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ashkin Shivaranjan Mittal
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(61 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Property Developer
Country of Residence	England
Correspondence Address	20 Upper Berkeley Street London W1H 7PF

Secretary Name	David Pinto
Nationality	British
Status	Resigned
Appointed	01 January 1978(18 years, 5 months after company formation)
Appointment Duration	32 years, 5 months (resigned 13 June 2010)
Role	Company Director
Correspondence Address	Flat 32 29 Sheffield Terrace London W8 7NF

Director Name	David Pinto
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(33 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (resigned 13 June 2010)
Role	Company Director
Correspondence Address	Flat 32 29 Sheffield Terrace London W8 7NF

Director Name	Mrs Sara Gertrude Pinto
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(33 years, 4 months after company formation)
Appointment Duration	26 years, 2 months (resigned 17 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 32 29 Sheffield Terrace London W8 7NF

Secretary Name	Josephine Marie Ward-Lewis
Nationality	British
Status	Resigned
Appointed	22 December 1992(33 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 February 2004)
Role	Company Director
Correspondence Address	Flat 9 56 Westbourne Terrace London W2 6JX

Director Name	Peter John Dawson
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(35 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 27 February 2009)
Role	Company Director
Correspondence Address	103 Hereford Road London W2 5BB

Secretary Name	Ann Beavan Dawson
Nationality	British
Status	Resigned
Appointed	29 February 2004(44 years, 7 months after company formation)
Appointment Duration	5 years (resigned 27 February 2009)
Role	Company Director
Correspondence Address	103 Hereford Road London W2 5BB

Director Name	Evelyn Alison Doherty
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(49 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 14 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Trevor Street London SW7 1DU

Director Name	Mrs Gabrielle Joanne Pollecoff
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(49 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 14 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reeds Farm Church Lane Empshott Nr Liss Hampshire GU33 6HT

Location

Registered Address	20 Upper Berkeley Street London W1H 7PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Sara Gertrude Pinto 50.00% Ordinary
25 at £1	Evelyn Alison Doherty 25.00% Ordinary
25 at £1	Gabrielle Joanne Pollecoff 25.00% Ordinary

Financials

Year	2014
Net Worth	£7,266
Cash	£6,459
Current Liabilities	£10,796

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

8 February 2023	Delivered on: 8 February 2023 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Leasehold property - campden house 29 sheffield terrace london W8 7NE - title no: NGL604582. Outstanding
20 January 2023	Delivered on: 24 January 2023 Persons entitled: Kseye Capital Holdings Limited Classification: A registered charge Particulars: Campden house, 29 sheffield terrace, london W8 7NE registered at the land registry under title number NGL604582. Outstanding

Filing History

8 February 2021	Confirmation statement made on 22 December 2020 with updates (4 pages)
8 February 2021	Notification of Ashkin Shivaranjan Mittal as a person with significant control on 14 December 2020 (2 pages)
8 February 2021	Registered office address changed from 73 Cornhill London EC3V 3QQ to 20 Upper Berkeley Street London W1H 7PF on 8 February 2021 (1 page)
5 February 2021	Appointment of Mr Ashkin Shivaranjan Mittal as a director on 14 December 2020 (2 pages)
5 February 2021	Cessation of Gabrielle Joanne Pollecoff as a person with significant control on 14 November 2020 (1 page)
5 February 2021	Cessation of Evelyn Alison Doherty as a person with significant control on 14 December 2020 (1 page)
5 February 2021	Termination of appointment of Gabrielle Joanne Pollecoff as a director on 14 December 2020 (1 page)
5 February 2021	Termination of appointment of Evelyn Alison Doherty as a director on 14 December 2020 (1 page)
25 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
3 September 2020	Cessation of Sara Gertrude Pinto as a person with significant control on 10 August 2020 (1 page)
2 September 2020	Notification of Evelyn Alison Doherty as a person with significant control on 10 August 2020 (2 pages)
2 September 2020	Notification of Gabrielle Joanne Pollecoff as a person with significant control on 10 August 2020 (2 pages)
23 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
5 April 2019	Termination of appointment of Sara Gertrude Pinto as a director on 17 February 2019 (1 page)
2 January 2019	Confirmation statement made on 22 December 2018 with updates (4 pages)
3 August 2018	Micro company accounts made up to 31 March 2018 (4 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (4 pages)
4 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
4 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (6 pages)
8 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (6 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page)
12 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
12 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (6 pages)
3 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (6 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
11 October 2012	Director's details changed for Gabrielle Joanne Pollecoff on 1 August 2012 (2 pages)
11 October 2012	Director's details changed for Gabrielle Joanne Pollecoff on 1 August 2012 (2 pages)
11 October 2012	Director's details changed for Gabrielle Joanne Pollecoff on 1 August 2012 (2 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 February 2011	Director's details changed for Evelyn Alison Doherty on 3 February 2011 (2 pages)
8 February 2011	Director's details changed for Evelyn Alison Doherty on 3 February 2011 (2 pages)
8 February 2011	Director's details changed for Evelyn Alison Doherty on 3 February 2011 (2 pages)
11 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
24 September 2010	Termination of appointment of David Pinto as a secretary (1 page)
24 September 2010	Termination of appointment of David Pinto as a secretary (1 page)
23 September 2010	Termination of appointment of David Pinto as a director (1 page)
23 September 2010	Termination of appointment of David Pinto as a director (1 page)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 April 2009	Director appointed gabrielle joanne pollecoff (3 pages)
2 April 2009	Director appointed gabrielle joanne pollecoff (3 pages)
27 March 2009	Director appointed evelyn alison doherty (2 pages)
27 March 2009	Director appointed evelyn alison doherty (2 pages)
26 March 2009	Appointment terminated director peter dawson (1 page)
26 March 2009	Appointment terminated secretary ann dawson (1 page)
26 March 2009	Appointment terminated director peter dawson (1 page)
26 March 2009	Appointment terminated secretary ann dawson (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 January 2009	Return made up to 22/12/08; full list of members (5 pages)
16 January 2009	Return made up to 22/12/08; full list of members (5 pages)
11 January 2008	Return made up to 22/12/07; full list of members (3 pages)
11 January 2008	Return made up to 22/12/07; full list of members (3 pages)
20 September 2007	Accounts made up to 31 March 2007 (10 pages)
20 September 2007	Accounts made up to 31 March 2007 (10 pages)
8 January 2007	Return made up to 22/12/06; full list of members (3 pages)
8 January 2007	Return made up to 22/12/06; full list of members (3 pages)
10 October 2006	Accounts made up to 31 March 2006 (10 pages)
10 October 2006	Accounts made up to 31 March 2006 (10 pages)
18 January 2006	Return made up to 22/12/05; full list of members (3 pages)
18 January 2006	Return made up to 22/12/05; full list of members (3 pages)
18 October 2005	Accounts made up to 31 March 2005 (9 pages)
18 October 2005	Accounts made up to 31 March 2005 (9 pages)
11 January 2005	Return made up to 22/12/04; full list of members (8 pages)
11 January 2005	Return made up to 22/12/04; full list of members (8 pages)
6 October 2004	Accounts made up to 31 March 2004 (8 pages)
6 October 2004	Accounts made up to 31 March 2004 (8 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	New secretary appointed (2 pages)
23 January 2004	Return made up to 22/12/03; full list of members (8 pages)
23 January 2004	Return made up to 22/12/03; full list of members (8 pages)
7 October 2003	Accounts made up to 31 March 2003 (10 pages)
7 October 2003	Accounts made up to 31 March 2003 (10 pages)
13 January 2003	Return made up to 22/12/02; full list of members (8 pages)
13 January 2003	Return made up to 22/12/02; full list of members (8 pages)
1 October 2002	Accounts made up to 31 March 2002 (10 pages)
1 October 2002	Accounts made up to 31 March 2002 (10 pages)
14 January 2002	Return made up to 22/12/01; full list of members (8 pages)
14 January 2002	Return made up to 22/12/01; full list of members (8 pages)
27 September 2001	Accounts made up to 31 March 2001 (11 pages)
27 September 2001	Accounts made up to 31 March 2001 (11 pages)
12 January 2001	Return made up to 22/12/00; full list of members (8 pages)
12 January 2001	Return made up to 22/12/00; full list of members (8 pages)
25 September 2000	Accounts made up to 31 March 2000 (8 pages)
25 September 2000	Accounts made up to 31 March 2000 (8 pages)
21 January 2000	Return made up to 22/12/99; full list of members (8 pages)
21 January 2000	Return made up to 22/12/99; full list of members (8 pages)
20 September 1999	Accounts made up to 31 March 1999 (9 pages)
20 September 1999	Accounts made up to 31 March 1999 (9 pages)
26 January 1999	Return made up to 22/12/98; full list of members (9 pages)
26 January 1999	Return made up to 22/12/98; full list of members (9 pages)
1 October 1998	Accounts made up to 31 March 1998 (9 pages)
1 October 1998	Accounts made up to 31 March 1998 (9 pages)
28 January 1998	Return made up to 22/12/97; no change of members (10 pages)
28 January 1998	Return made up to 22/12/97; no change of members (10 pages)
9 October 1997	Accounts made up to 31 March 1997 (8 pages)
9 October 1997	Accounts made up to 31 March 1997 (8 pages)
7 April 1997	Return made up to 22/12/96; no change of members (11 pages)
7 April 1997	Return made up to 22/12/96; no change of members (11 pages)
25 September 1996	Accounts made up to 31 March 1996 (8 pages)
25 September 1996	Accounts made up to 31 March 1996 (8 pages)
17 February 1996	Registered office changed on 17/02/96 from: 15 dover street london W1X 4NL (1 page)
17 February 1996	Registered office changed on 17/02/96 from: 15 dover street london W1X 4NL (1 page)
14 February 1996	Return made up to 22/12/95; full list of members (9 pages)
14 February 1996	Return made up to 22/12/95; full list of members (9 pages)
14 December 1995	Accounts made up to 31 March 1995 (9 pages)
14 December 1995	Accounts made up to 31 March 1995 (9 pages)
21 July 1995	New director appointed (4 pages)
21 July 1995	New director appointed (4 pages)
16 December 1986	Accounts made up to 31 March 1985 (7 pages)
16 December 1986	Accounts made up to 31 March 1985 (7 pages)
4 August 1959	Incorporation (15 pages)
4 August 1959	Incorporation (15 pages)

Frobisher(Second Investments)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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