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Pell Frischmann Consultants Limited, W1U 3PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PELL FRISCHMANN CONSULTANTS LIMITED

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

This company is commonly known as Pell Frischmann Consultants Limited. The company was founded 40 years ago and was given the registration number 01777946. The firm's registered office is in LONDON. You can find them at 5 Manchester Square, , London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:PELL FRISCHMANN CONSULTANTS LIMITED
Company Number:01777946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1983
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:5 Manchester Square, London, W1U 3PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor 85, Strand, London, England, WC2R 0DW

Secretary29 August 2003Active
5th Floor 85, Strand, London, England, WC2R 0DW

Director01 January 2019Active
5th Floor 85, Strand, London, England, WC2R 0DW

Director01 June 2023Active
5th Floor 85, Strand, London, England, WC2R 0DW

Director01 January 2021Active
35 Bristow Road, Croydon, CR0 4QQ

Secretary-Active
Pell Frischmann, Khalifa Street, Abu Dhabi, Uae,

Director01 June 2014Active
32 Sinclair Garth, Sandal, Wakefield, WF2 6RE

Director-Active
4, Manchester Square, London, W1U 3PD

Director-Active
Oaks Rock, 54 Woodthorpe Lane, Wakefield, WF2 6JJ

Director-Active
George House, George Street, Wakefield, England, WF1 1LY

Director01 May 2012Active
5, Manchester Square, London, W1U 3PD

Director07 November 2016Active
5, Manchester Square, London, W1U 3PD

Director01 October 2019Active
Five Farthings 2 Burnett Park, Harlow, CM19 4SD

Director-Active
5, Manchester Square, London, W1U 3PD

Director01 April 2013Active
589 Rayners Lane, Pinner, HA5 5HP

Director12 February 2004Active
White Cottage, Denham Village, UB9 5BH

Director-Active
33 Burrator Drive, Exwick, Exeter, EX2 7TF

Director11 July 2001Active
7, Tounson Court, Montaigne Close, London, United Kingdom, SW1P 4AQ

Director26 January 2006Active
5, Manchester Square, London, United Kingdom, W1U 3PD

Director-Active
5, Manchester Square, London, United Kingdom, W1U 3PD

Director06 April 2003Active
Oaks Rock 54 Woodthorpe Lane, Sandal, Wakefield, WF2 6JG

Director-Active
30, Culm Valley Way, Uffculme, Cullompton, United Kingdom, EX15 3XZ

Director31 January 2003Active

People with Significant Control

Pf Consulting Group Ltd
Notified on:31 December 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 85, Strand, London, United Kingdom, WC2R 0DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rsbg Infrastructure Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Manchester Square, London, England, W1U 3PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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