Frischmann Facilities Management

Company Name	Frischmann Facilities Management
Directors	Richard Sandor Frischmann and Wilem William Frischmann
Company Status	Active
Company Number	02909355
Category	Private Unlimited Company
Incorporation Date	17 March 1994(30 years, 2 months ago)
Previous Name	PELL Frischmann Facilities Management

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Richard Sandor Frischmann
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 July 1994(4 months, 1 week after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Manchester Square London W1U 3PD

Director Name	Dr Wilem William Frischmann
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	25 July 1994(4 months, 1 week after company formation)
Appointment Duration	29 years, 10 months
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Manchester Square London W1U 3PD

Director Name	Trevor Osborne
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 13 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Upper Wimpole Street Marylebone London W1G 6LG

Secretary Name	Norman William Carmichael
Nationality	British
Status	Resigned
Appointed	26 July 1994(4 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 29 August 2003)
Role	Company Director
Correspondence Address	35 Bristow Road Croydon Surrey CR0 4QQ

Director Name	Mr Sudhakar Shrirang Prabhu
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(2 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 March 2013)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	5 Manchester Square London W1U 3PD

Secretary Name	Mrs Linda Susan Roberts
Nationality	British
Status	Resigned
Appointed	29 August 2003(9 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Gatesbury Way Puckeridge Hertfordshire SG11 1TQ

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	14 July 1994(3 months, 4 weeks after company formation)
Appointment Duration	8 months (resigned 17 March 1995)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	14 July 1994(3 months, 4 weeks after company formation)
Appointment Duration	8 months (resigned 17 March 1995)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Contact

Website	pellfrischmann.com
Telephone	020 74863601
Telephone region	London

Location

Registered Address	5 Manchester Square London W1U 3PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

90 at £1	Pffm LTD 93.75% Deferred
6 at £1	Pffm LTD 6.25% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (2 months, 1 week ago)
Next Return Due	27 March 2025 (10 months, 1 week from now)

Filing History

20 March 2024	Confirmation statement made on 13 March 2024 with no updates (3 pages)
26 August 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
17 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
18 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
26 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
7 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
24 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
22 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 96 (5 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 96 (5 pages)
26 October 2015	Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page)
26 October 2015	Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page)
26 October 2015	Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page)
2 October 2015	Company name changed pell frischmann facilities management\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
2 October 2015	Company name changed pell frischmann facilities management\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
20 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 96 (6 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 96 (6 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 96 (6 pages)
26 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 96 (6 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
8 November 2013	Termination of appointment of Sudhakar Prabhu as a director (1 page)
8 November 2013	Termination of appointment of Sudhakar Prabhu as a director (1 page)
26 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
2 May 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
2 May 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
25 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
13 December 2010	Full accounts made up to 31 March 2010 (15 pages)
13 December 2010	Full accounts made up to 31 March 2010 (15 pages)
17 March 2010	Director's details changed for Mr Richard Sandor Frischmann on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Dr Wilem William Frischmann on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Dr Wilem William Frischmann on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Richard Sandor Frischmann on 17 March 2010 (2 pages)
28 January 2010	Full accounts made up to 31 March 2009 (13 pages)
28 January 2010	Full accounts made up to 31 March 2009 (13 pages)
7 October 2009	Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages)
17 March 2009	Director's change of particulars / wilem frischmann / 17/03/2009 (1 page)
17 March 2009	Director's change of particulars / richard frischmann / 17/03/2009 (1 page)
17 March 2009	Director's change of particulars / richard frischmann / 17/03/2009 (1 page)
17 March 2009	Return made up to 17/03/09; full list of members (4 pages)
17 March 2009	Return made up to 17/03/09; full list of members (4 pages)
17 March 2009	Registered office changed on 17/03/2009 from 5 manchester square london W1M 5RE (1 page)
17 March 2009	Registered office changed on 17/03/2009 from 5 manchester square london W1M 5RE (1 page)
17 March 2009	Director's change of particulars / wilem frischmann / 17/03/2009 (1 page)
15 December 2008	Full accounts made up to 31 March 2008 (13 pages)
15 December 2008	Full accounts made up to 31 March 2008 (13 pages)
27 March 2008	Return made up to 17/03/08; full list of members (4 pages)
27 March 2008	Return made up to 17/03/08; full list of members (4 pages)
19 December 2007	Full accounts made up to 31 March 2007 (13 pages)
19 December 2007	Full accounts made up to 31 March 2007 (13 pages)
21 March 2007	Return made up to 17/03/07; full list of members (3 pages)
21 March 2007	Return made up to 17/03/07; full list of members (3 pages)
10 February 2007	Full accounts made up to 31 March 2006 (12 pages)
10 February 2007	Full accounts made up to 31 March 2006 (12 pages)
20 April 2006	Return made up to 17/03/06; full list of members (3 pages)
20 April 2006	Return made up to 17/03/06; full list of members (3 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
19 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
19 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
22 March 2005	Return made up to 17/03/05; full list of members (7 pages)
22 March 2005	Return made up to 17/03/05; full list of members (7 pages)
27 January 2005	Full accounts made up to 31 March 2004 (12 pages)
27 January 2005	Full accounts made up to 31 March 2004 (12 pages)
6 May 2004	Full accounts made up to 31 March 2003 (12 pages)
6 May 2004	Full accounts made up to 31 March 2003 (12 pages)
13 April 2004	Return made up to 17/03/04; full list of members (7 pages)
13 April 2004	Return made up to 17/03/04; full list of members (7 pages)
25 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
25 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
7 August 2003	Full accounts made up to 31 March 2002 (12 pages)
7 August 2003	Full accounts made up to 31 March 2002 (12 pages)
26 April 2003	Return made up to 17/03/03; full list of members (7 pages)
26 April 2003	Return made up to 17/03/03; full list of members (7 pages)
23 April 2003	Auditor's resignation (1 page)
23 April 2003	Auditor's resignation (1 page)
1 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
1 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
5 June 2002	Director's particulars changed (1 page)
5 June 2002	Director's particulars changed (1 page)
24 May 2002	Return made up to 17/03/02; full list of members (7 pages)
24 May 2002	Return made up to 17/03/02; full list of members (7 pages)
5 May 2002	Full accounts made up to 7 April 2001 (12 pages)
5 May 2002	Full accounts made up to 7 April 2001 (12 pages)
5 May 2002	Full accounts made up to 7 April 2001 (12 pages)
27 December 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
27 December 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
16 August 2001	Return made up to 17/03/01; full list of members (7 pages)
16 August 2001	Return made up to 17/03/01; full list of members (7 pages)
1 May 2001	Full accounts made up to 31 March 2000 (12 pages)
1 May 2001	Full accounts made up to 31 March 2000 (12 pages)
2 February 2001	Secretary's particulars changed (1 page)
2 February 2001	Secretary's particulars changed (1 page)
25 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
25 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
17 August 2000	Return made up to 17/03/00; full list of members (9 pages)
17 August 2000	Return made up to 17/03/00; full list of members (9 pages)
3 May 2000	Full accounts made up to 31 March 1999 (12 pages)
3 May 2000	Full accounts made up to 31 March 1999 (12 pages)
5 April 2000	Director's particulars changed (1 page)
5 April 2000	Director's particulars changed (1 page)
22 March 2000	Resolutions SRES13 ‐ Special resolution (1 page)
22 March 2000	Resolutions SRES13 ‐ Special resolution (1 page)
7 March 2000	Certificate of re-registration from Limited to Unlimited (1 page)
7 March 2000	Declaration of assent for reregistration to UNLTD (1 page)
7 March 2000	Members' assent for rereg from LTD to UNLTD (1 page)
7 March 2000	Re-registration of Memorandum and Articles (12 pages)
7 March 2000	Members' assent for rereg from LTD to UNLTD (1 page)
7 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 March 2000	Application for reregistration from LTD to UNLTD (2 pages)
7 March 2000	Re-registration of Memorandum and Articles (12 pages)
7 March 2000	Certificate of re-registration from Limited to Unlimited (1 page)
7 March 2000	Declaration of assent for reregistration to UNLTD (1 page)
7 March 2000	Application for reregistration from LTD to UNLTD (2 pages)
7 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 November 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
21 November 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
3 August 1999	Full accounts made up to 31 March 1998 (13 pages)
3 August 1999	Full accounts made up to 31 March 1998 (13 pages)
16 June 1999	Return made up to 17/03/99; full list of members (9 pages)
16 June 1999	Return made up to 17/03/99; full list of members (9 pages)
30 December 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
30 December 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
14 October 1998	Full accounts made up to 31 March 1997 (12 pages)
14 October 1998	Full accounts made up to 31 March 1997 (12 pages)
18 April 1998	Return made up to 17/03/98; full list of members (9 pages)
18 April 1998	Return made up to 17/03/98; full list of members (9 pages)
8 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
8 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
6 October 1997	Full accounts made up to 31 March 1996 (12 pages)
6 October 1997	Full accounts made up to 31 March 1996 (12 pages)
27 June 1997	Return made up to 17/03/97; full list of members (8 pages)
27 June 1997	Return made up to 17/03/97; full list of members (8 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
16 June 1997	New director appointed (3 pages)
16 June 1997	New director appointed (3 pages)
31 January 1997	Secretary's particulars changed (1 page)
31 January 1997	Secretary's particulars changed (1 page)
23 December 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
23 December 1996	Full accounts made up to 31 March 1995 (12 pages)
23 December 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
23 December 1996	Full accounts made up to 31 March 1995 (12 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
19 September 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
19 September 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
19 September 1996	Declaration of assistance for shares acquisition (4 pages)
19 September 1996	Declaration of assistance for shares acquisition (4 pages)
6 June 1996	Return made up to 17/03/96; full list of members (9 pages)
6 June 1996	Return made up to 17/03/96; full list of members (9 pages)
6 June 1996	Director's particulars changed (1 page)
6 June 1996	Director's particulars changed (1 page)
18 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
18 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
17 May 1995	Return made up to 17/03/95; full list of members (20 pages)
17 May 1995	Return made up to 17/03/95; full list of members (20 pages)
10 May 1995	Registered office changed on 10/05/95 from: hale court lincolns inn london WC2A 3UL (1 page)
10 May 1995	Registered office changed on 10/05/95 from: hale court lincolns inn london WC2A 3UL (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)

Frischmann Facilities Management

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London