FRANKEL REAL ESTATE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Frankel Real Estate Ltd. The company was founded 12 years ago and was given the registration number 08542351. The firm's registered office is in LONDON. You can find them at 10 Orange Street, Haymarket, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | FRANKEL REAL ESTATE LTD |
|---|
| Company Number | : | 08542351 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 May 2013 |
|---|
| End of financial year | : | 31 May 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 10 Orange Street, Haymarket, London, WC2H 7DQ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ | Director | 14 May 2021 | Active |
| 10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ | Director | 23 May 2013 | Active |
People with Significant Control
| Bridgewater Business Company Uk Limited |
| Notified on | : | 08 October 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 41, Whitehall, London, United Kingdom, SW1A 2BY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Konstantinos Trimmatis |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1930 |
|---|
| Nationality | : | Greek |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 10, Orange Street, London, United Kingdom, WC2H 7DQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Concept Business Group Ltd |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 10, Orange Street, London, United Kingdom, WC2H 7DQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)