FROBISHER(SECOND INVESTMENTS)LIMITED
20 UPPER BERKELEY STREET, LONDON W1H 7PF- Active
- Private Limited Company
- Company No. 00634149
- Last Updated: 01 Mar 2024
Company Profile
FROBISHER(SECOND INVESTMENTS)LIMITED was incorporated on Tuesday, August 4, 1959 as a Private Limited Company with registered address in LONDON. FROBISHER(SECOND INVESTMENTS)LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 65 years 3 months and 11 days.
| Name | FROBISHER(SECOND INVESTMENTS)LIMITED |
|---|---|
| Company number | 00634149 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 UPPER BERKELEY STREET LONDON W1H 7PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ashkin Shivaranjan Mittal Nationality: British |
Dates: Monday, December 14, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Gabrielle Joanne Pollecoff Nationality: British |
Dates: Monday, August 10, 2020 - Saturday, November 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Evelyn Alison Doherty Nationality: British |
Dates: Monday, August 10, 2020 - Monday, December 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sara Gertrude Pinto Nationality: British |
Dates: Tuesday, December 6, 2016 - Monday, August 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FROBISHER(SECOND INVESTMENTS)LIMITED | 04 Aug 1959 |