PHILIP FRIEDE & CO LTD
5TH FLOOR,, 30-31 FURNIVAL STREET, LONDON EC4A 1JQ- Active
- Private Limited Company
- Company No. 06835652
- Last Updated: 01 Mar 2024
Company Profile
PHILIP FRIEDE & CO LTD was incorporated on Tuesday, March 3, 2009 as a Private Limited Company with registered address in LONDON. PHILIP FRIEDE & CO LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 15 years 6 months and 18 days.
| Name | PHILIP FRIEDE & CO LTD |
|---|---|
| Company number | 06835652 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, 30-31 FURNIVAL STREET LONDON EC4A 1JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Alexander Friede Nationality: British |
Dates: Friday, November 8, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Noha Salman Nationality: British |
Dates: Friday, November 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Mark Friede Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHILIP FRIEDE & CO LTD | 03 Mar 2009 |