UKBizDB.co.uk

FROBISHER(SECOND INVESTMENTS)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frobisher(second Investments)limited. The company was founded 65 years ago and was given the registration number 00634149. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FROBISHER(SECOND INVESTMENTS)LIMITED
Company Number:00634149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Upper Berkeley Street, London, England, W1H 7PF

Director14 December 2020Active
103 Hereford Road, London, W2 5BB

Secretary29 February 2004Active
Flat 32, 29 Sheffield Terrace, London, W8 7NF

Secretary01 January 1978Active
Flat 9, 56 Westbourne Terrace, London, W2 6JX

Secretary-Active
103 Hereford Road, London, W2 5BB

Director10 July 1995Active
2, Trevor Street, London, United Kingdom, SW7 1DU

Director27 February 2009Active
Flat 32, 29 Sheffield Terrace, London, W8 7NF

Director-Active
Flat 32, 29 Sheffield Terrace, London, W8 7NF

Director-Active
Reeds Farm, Church Lane, Empshott Nr Liss, United Kingdom, GU33 6HT

Director27 February 2009Active

People with Significant Control

Mr Ashkin Shivaranjan Mittal
Notified on:14 December 2020
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:20 Upper Berkeley Street, Upper Berkeley Street, London, England, W1H 7PF
Nature of control:
  • Ownership of shares 75 to 100 percent
Evelyn Alison Doherty
Notified on:10 August 2020
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:2, Trevor Street, London, United Kingdom, SW7 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gabrielle Joanne Pollecoff
Notified on:10 August 2020
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:Reeds Farm, Church Lane, Empshott Nr Liss, United Kingdom, GU33 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sara Gertrude Pinto
Notified on:06 December 2016
Status:Active
Date of birth:March 1930
Nationality:British
Country of residence:United Kingdom
Address:Flat 32, 29 Sheffield Terrace, London, United Kingdom, W8 7NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.