FRANKEL REAL ESTATE LTD - LONDON
| Company Profile | Company Filings |
Overview
FRANKEL REAL ESTATE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FRANKEL REAL ESTATE LTD was incorporated 10 years ago on 23/05/2013 and has the registered number: 08542351. The accounts status is DORMANT.
FRANKEL REAL ESTATE LTD was incorporated 10 years ago on 23/05/2013 and has the registered number: 08542351. The accounts status is DORMANT.
FRANKEL REAL ESTATE LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2020 |
Registered Office
41 WHITEHALL
LONDON
SW1A 2BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2021 | 06/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KONSTANTINOS TRIMMATIS | Nov 1930 | Greek | Director | 2021-05-14 | CURRENT |
| NIKOLAOS TRIMMATIS | Jul 1974 | Greek | Director | 2013-05-23 UNTIL 2021-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bridgewater Business Company Uk Limited | 2019-10-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Konstantinos Trimmatis | 2016-04-06 - 2019-10-08 | 11/1930 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Concept Business Group Ltd | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Frankel Real Estate Ltd Filleted accounts for Companies House (small and micro) | 2021-05-29 | 31-05-2020 | £1 Cash £1 equity |
| Accounts filed on 31-05-2019 | 2020-02-27 | 31-05-2019 | £1 Cash £1 equity |
| Accounts filed on 31-05-2018 | 2019-02-27 | 31-05-2018 | £1 Cash £1 equity |
| Accounts filed on 31-05-2016 | 2017-02-15 | 31-05-2016 | £1 Cash £1 equity |
| Accounts filed on 31-05-2015 | 2016-02-25 | 31-05-2015 | £1 Cash £1 equity |
| Accounts filed on 31-05-2014 | 2014-11-06 | 31-05-2014 | £1 Cash £1 equity |