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 8 months and 15 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, (-55 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 |