Menna Overview
Here’s a quick overview of PELL FRISCHMANN LIMITED 👀 — a London based business that started in 1992.
PELL FRISCHMANN LIMITED
- Company statusactive
- Company No02750217
- Age33 years 2 months Incorporated 24 September 1992
- Officers4
Address
First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England
PELL FRISCHMANN LIMITED is an active company incorporated on 24 September 1992 and based in London, England. The company was registered 33 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
6 Months Ago on 23 May 2025
Appoint Person Secretary Company With Name Date
6 Months Ago on 23 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 15 Apr 2025
Legacy
7 Months Ago on 15 Apr 2025
Legacy
7 Months Ago on 15 Apr 2025
Legacy
7 Months Ago on 15 Apr 2025
Change To A Person With Significant Control
8 Months Ago on 19 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Jun 2024
Legacy
1 Year Ago on 29 Jun 2024
Legacy
1 Year Ago on 16 May 2024
Legacy
1 Year Ago on 16 May 2024
Legacy
1 Year Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 26 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Jul 2023
Legacy
2 Years Ago on 03 Jul 2023
Legacy
2 Years Ago on 03 Jul 2023
Legacy
2 Years Ago on 03 Jul 2023
Legacy
2 Years Ago on 19 May 2023
Legacy
2 Years Ago on 02 May 2023
Legacy
2 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGAN-GAFTEA, Hannah Elizabeth | secretary | 07 Apr 2025 | |
| BISSET, Iain Alexander | director | Jan 1969 | 01 Jan 2019 |
| ROBERTS, Linda Susan | director | May 1961 | 01 Jan 2021 |
| STARLING, Ross | director | Aug 1985 | 25 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pell Frischmann Consulting Engineers Ltd | 06 Apr 2016 |
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ROBERTS, Linda Susan, STARLING, Ross, LEE, Adam are mutual persons.
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CARMICHAEL, Norman William, PRABHU, Sudhakar Shrirang, PRABHU, Tushar Sudhakar are mutual persons.
CARMICHAEL, Norman William, FRISCHMANN, Wilem William, Dr, PRABHU, Sudhakar Shrirang are mutual persons.
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CARMICHAEL, Norman William, FRISCHMANN, Wilem William, Dr, PRABHU, Sudhakar Shrirang are mutual persons.
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CARMICHAEL, Norman William, FRISCHMANN, Wilem William, Dr, PRABHU, Sudhakar Shrirang are mutual persons.
CARMICHAEL, Norman William are mutual persons.
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CARMICHAEL, Norman William are mutual persons.
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CARMICHAEL, Norman William, FRISCHMANN, Wilem William, Dr, PRABHU, Sudhakar Shrirang are mutual persons.
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BARRETT, Richard John are mutual persons.
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FRISCHMANN, Wilem William, Dr are mutual persons.
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POWELL, Carl Vinson are mutual persons.
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PRABHU, Tushar Sudhakar are mutual persons.
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Menna Overview
Here’s a quick overview of PELL FRISCHMANN LIMITED 👀 — a London based business that started in 1992.