Frischmann Properties Ltd

Active01775893 Private limited company
Incorporated
6 December 1983 (42 years)
Previously known as
Pell Frischmann Group Ltd (until 2 October 2015)
PFG Holdings Limited (until 9 June 1992)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Total exemption full
Region
Greater London
Address
5 Manchester Square
London
W1U 3PD

Filing status

Accounts due
26 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2020
British
Born August 1974 (52)
Director · Appointed 21 December 2017
British
Born June 1963 (63)
Fowler, John Kenneth
Secretary · Appointed 26 August 2016
Officer history (5 former)
16 May 2026
Resigned Frischmann, Wilem William, Dr as Director
30 March 2020
Appointed Prabhu, Ashutosh Harshawardhan as Director
21 December 2017
Appointed Fowler, John Kenneth as Director
21 December 2017
Resigned Frischmann, Richard Sandor as Director
26 August 2016
Appointed Fowler, John Kenneth as Secretary
1 October 2015
Resigned Roberts, Linda Susan as Secretary
31 March 2013
Resigned Prabhu, Sudhakar Shrirang as Director
29 August 2003
Appointed Roberts, Linda Susan as Secretary
29 August 2003
Resigned Carmichael, Norman William as Secretary
3 October 1993
Appointed Frischmann, Richard Sandor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 9592725

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Frischmann Properties Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates19 May 2026
19 May 2026Termination of appointment of a director
30 December 2025Total exemption full accounts31 March 2025
19 May 2025Confirmation statement with no updates19 May 2025
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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