FRANKEL REAL ESTATE LTD

41 WHITEHALL, LONDON  SW1A 2BY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08542351
  • Last Updated: 01 Jul 2022

Company Profile

FRANKEL REAL ESTATE LTD was incorporated on Thursday, May 23, 2013 as a Private Limited Company with registered address in LONDON. FRANKEL REAL ESTATE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 4 months and 28 days.

Name FRANKEL REAL ESTATE LTD
Company number 08542351
Company type Private Limited Company
Incorporation date 23 May 2013
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 41 WHITEHALL
LONDON
SW1A 2BY
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
Bridgewater Business Company Uk Limited Whitehall, SW1A 2BY Dates: Tuesday, October 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Konstantinos Trimmatis Nationality: Greek Dates: Wednesday, April 6, 2016 - Tuesday, October 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Concept Business Group Ltd Orange Street, Haymarket, WC2H 7DQ Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2022, (-965 days left)
Latest accounts 31 May 2020
Next confirmation statement due 20 June 2017
Last confirmation statement dated 23 May 2016

Mortgages

No mortgages have been registered against FRANKEL REAL ESTATE LTD.

Previous Names

Name Change Date
FRANKEL REAL ESTATE LTD 23 May 2013