PELL FRISCHMANN CONSULTING ENGINEERS LTD.
5TH FLOOR 85, STRAND, LONDON WC2R 0DW- Active
- Private Limited Company
- Company No. 01213169
- Last Updated: 01 Mar 2024
Company Profile
PELL FRISCHMANN CONSULTING ENGINEERS LTD. was incorporated on Tuesday, May 20, 1975 as a Private Limited Company with registered address in LONDON. PELL FRISCHMANN CONSULTING ENGINEERS LTD. has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 49 years 5 months and 19 days.
| Name | PELL FRISCHMANN CONSULTING ENGINEERS LTD. |
|---|---|
| Company number | 01213169 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 85 STRAND LONDON WC2R 0DW |
|---|---|
| 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 |
|---|---|
| Pf Consulting Group Ltd Strand, WC2R 0DW |
Dates: Monday, December 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rsbgi Ltd Manchester Square, W1U 3PD |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PELL FRISCHMANN CONSULTING ENGINEERS LTD. | 20 May 1975 |
| CONSECO INTERNATIONAL LIMITED | 05 May 2023 |