Frischmann Projects Ltd

Active02810599 Private limited company
Incorporated
19 April 1993 (33 years)
Previously known as
Pell Frischmann Projects Limited (until 2 October 2015)
Exclusive Network Limited (until 12 May 1993)
Industry
Other engineering activities (71129)
Accounts type
Micro entity
Region
Greater London
Address
5 Manchester Square
London
W1U 3PD

Filing status

Accounts due
24 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (14 former)
15 April 2026
Resigned Frischmann, Wilem William, Dr as Director
15 April 2026
Appointed Frischmann, Richard Sandor as Director
1 October 2015
Resigned Roberts, Linda Susan as Director
1 October 2015
Resigned Roberts, Linda Susan as Secretary
31 March 2013
Resigned Prabhu, Sudhakar Shrirang as Director
18 May 2010
Resigned Jones, Robin as Director
14 July 2006
Resigned Wiles, Richard John as Director
16 June 2006
Resigned Corazzo, Keith Anthony as Director
3 July 2005
Resigned Atherton, David as Director
29 August 2003
Appointed Roberts, Linda Susan as Director
29 August 2003
Resigned Carmichael, Norman William as Secretary
29 August 2003
Appointed Roberts, Linda Susan as Secretary
5 June 2002
Appointed Atherton, David as Director
9 February 2001
Resigned Atherton, David as Director
31 March 2000
Resigned Levy, Alfred as Director
30 January 1998
Resigned Lenssen, Sydney as Director
9 May 1996
Appointed Prabhu, Sudhakar Shrirang as Director
6 May 1993
Appointed Corazzo, Keith Anthony as Director
6 May 1993
Appointed Carmichael, Norman William as Secretary
6 May 1993
Appointed Wiles, Richard John as Director
6 May 1993
Appointed Atherton, David as Director
6 May 1993
Appointed Jones, Robin as Director
6 May 1993
Appointed Levy, Alfred as Director
6 May 1993
Appointed Frischmann, Wilem William, Dr as Director
6 May 1993
Appointed Lenssen, Sydney as Director
6 May 1993
Resigned Wayne, Harold as Nominee Secretary
6 May 1993
Resigned Wayne, Yvonne as Nominee Director
19 April 1993
Appointed Wayne, Harold as Nominee Secretary
19 April 1993
Appointed Wayne, Yvonne as Nominee 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. 5048672

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Frischmann Investment Ltd Owns 75–100% of shares
B D G Management Limited DissolvedOwns 75–100% of shares
Frischmann Offshore Ltd Owns 75–100% of shares
DE Leuw Rothwell Limited DissolvedOwns 75–100% of shares
Frischmann Partners Holdings Ltd Owns 75–100% of shares
Frischmann Process Technology Ltd Owns 75–100% of shares
Frischmann Projects Ltd This company Owns 75–100% of shares
Frischmann Transcalm Ltd Owns 75–100% of shares
Autospan Limited Owns 75–100% of shares
Hawk Development Management Ltd Owns 75–100% of shares
PFFM Ltd Owns 75–100% of shares
Frischmann Facilities Management Owns 75–100% of shares
Askett Hawk Developments Limited Proposed for strike-offOwns 25–50% of shares
Askett-Hawk Properties LLP Status not confirmedRight to 25–50% of surplus assets
Frischmann & Partners LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£56,214
Employees
1

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £56,214 £56,214 £56,214 £56,214 £56,214 £56,214 £56,214
Balance sheet detail
2025202420232022202120202019
Current Assets£56,214£56,214£56,214£56,214£56,214£56,214£56,214
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£56,214£56,214£56,214£56,214£56,214£56,214£56,214
Net Assets£56,214£56,214£56,214£56,214£56,214£56,214£56,214
Shareholder Funds£56,214£56,214£56,214£56,214£56,214£56,214£56,214

Filings

Filing history not loaded yet. See it on Companies House

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