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FRAOCH INVESTMENTS LIMITED

FRAOCH INVESTMENTS LIMITED is an active private limited company, incorporated on 10 June 2009. The nature of the business is Dormant Company. The company's registered office is on Station Road, Hampton. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Dormant. FRAOCH INVESTMENTS LIMITED previously had the company name PBA NEWCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06929063
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/06/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 CASTLE BUSINESS VILLAGE
Address Line 236 STATION ROAD
Post TownHAMPTON
CountyMIDDLESEX
PostcodeTW12 2BX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date24/06/2024
Last Made Up Date10/06/2023

Return

Next Due Date08/07/2017
Last Made Up Date10/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 17/06/2009 onwards:
FRAOCH INVESTMENTS LIMITED
Prior to 17/06/2009:
PBA NEWCO LIMITED

Directors

(The company's officers)
MR ANTHONY GUSTAV HIRSCHFELD
(~75 year old British national)
CHEVAL COURT, HIGH ROAD CHIPSTEAD, COULSDON, SURREY, CR5 3SD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GIBRALTAR
Appointed on 10/06/2009
PB COMPANY SECRETARY LIMITED
(British national)
UNIT 2 CASTLE BUSINESS VILLAGE, 36 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX, UNITED KINGDOM
  • Current Secretary
Appointed on 10/06/2009

Shareholders

(Persons of Significant Control)
Mr Ben Robert Charles Hirschfeld
(~46 year old British national)
Unit 2, Castle Business Village, 36 Station Road, Hampton, Middlesex, TW12 2BX
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • PB COMPANY SECRETARY LIMITED
  • PB COMPANY SECRETARY LIMITED
  • PB COMPANY SECRETARY LIMITED
24 & 25 KENSINGTON GARDEN SQUARE LIMITED
  • PB COMPANY SECRETARY LIMITED
  • PB COMPANY SECRETARY LIMITED
  • PB COMPANY SECRETARY LIMITED
76 MOUNT ARARAT ROAD MANAGEMENT COMPANY LIMITED
  • PB COMPANY SECRETARY LIMITED
  • PB COMPANY SECRETARY LIMITED
  • PB COMPANY SECRETARY LIMITED
  • PB COMPANY SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FRAOCH INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, TW12 2BX.

Map of FRAOCH INVESTMENTS LIMITED at local scale
Map of FRAOCH INVESTMENTS LIMITED at local scale
Map of FRAOCH INVESTMENTS LIMITED at district scale
Map of FRAOCH INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW12 2BX

Other companies with registered offices in TW12 2BX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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