Frobisher(second Investments)limited

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General information

Name:

Frobisher(second Investments)ltd

Office Address:

20 Upper Berkeley Street W1H 7PF London

Number: 00634149

Incorporation date: 1959-08-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frobisher(second Investments) came into being in 1959 as a company enlisted under no 00634149, located at W1H 7PF London at 20 Upper Berkeley Street. The firm has been in business for 65 years and its current status is active. The company's SIC and NACE codes are 41100 - Development of building projects. Frobisher(second Investments)ltd released its latest accounts for the financial year up to 2022-03-31. Its most recent confirmation statement was submitted on 2022-12-22.

Within this specific company, the full range of director's obligations have so far been executed by Ashkin M. who was formally appointed on 2020/12/14. Sara P. had been responsible for a variety of tasks within this specific company till the resignation in February 2019. As a follow-up another director, namely Evelyn D. gave up the position in 2020.

Ashkin M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ashkin M.

Role: Director

Appointed: 14 December 2020

Latest update: 4 February 2024

People with significant control

Ashkin M.
Notified on 14 December 2020
Nature of control:
over 3/4 of shares
Evelyn D.
Notified on 10 August 2020
Ceased on 14 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gabrielle P.
Notified on 10 August 2020
Ceased on 14 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sara P.
Notified on 6 December 2016
Ceased on 10 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
64
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