FRIANON INVESTMENTS LIMITED

6 MANNAMEAD ROAD, PLYMOUTH  PL4 7AA
  • Active
  • Private Limited Company
  • Company No. 03578403
  • Last Updated: 01 Mar 2024

Company Profile

FRIANON INVESTMENTS LIMITED was incorporated on Tuesday, June 9, 1998 as a Private Limited Company with registered address in PLYMOUTH. FRIANON INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 26 years 3 months and 19 days.

Name FRIANON INVESTMENTS LIMITED
Company number 03578403
Company type Private Limited Company
Incorporation date 09 Jun 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 6 MANNAMEAD ROAD
PLYMOUTH
PL4 7AA
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 Richard Hamilton Rabin Nationality: British Dates: Friday, July 30, 2021 - present
significant influence or control
Lang Town And Country Group Limited Mannamead Road, PL4 7AF Dates: Friday, July 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
Mr Nicholas Henry Wynn Wheeldon Nationality: British Dates: Wednesday, April 6, 2016 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Christopher Charles Wheeldon Nationality: British Dates: Wednesday, April 6, 2016 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Hugh Anthony William Wheeldon Nationality: British Dates: Wednesday, April 6, 2016 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (93 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 July 2017
Last confirmation statement dated 08 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
FRIANON INVESTMENTS LIMITED 09 Jun 1998