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FRIARS HOUSE INVESTMENTS LIMITED - 50 Marshall Street, C/O Newcore Capital Management Llp, London, W1F 9BQ, United Kingdom
Company Information
- Company registration number
- 02250022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Marshall Street
- C/O Newcore Capital Management Llp
- London
- W1F 9BQ
- England 50 Marshall Street, C/O Newcore Capital Management Llp, London, W1F 9BQ, England UK
Management
- Managing Directors
- NEWCOMBE, Robert William
- HOUGHTON, Alexandra Clare
- Company secretaries
- NEWCORE CAPITAL MANAGEMENT LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-29
- Age Of Company 1988-04-29 36 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- The Newcombe Estates Company Limited
- The Newcombe Estates Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RACESHIELD LIMITED
- Legal Entity Identifier (LEI)
- 2138008EA8DUQR82HE14
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2022-07-27
- Last Date: 2021-07-13
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FRIARS HOUSE INVESTMENTS LIMITED Company Description
- FRIARS HOUSE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02250022. Its current trading status is "live". It was registered 1988-04-29. It was previously called RACESHIELD LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-12.It can be contacted at 50 Marshall Street .
Get FRIARS HOUSE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Friars House Investments Limited - 50 Marshall Street, C/O Newcore Capital Management Llp, London, W1F 9BQ, United Kingdom
- 1988-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-08-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-05) - AD01
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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mortgage-charge-whole-cease-and-release-with-charge-number (2021-07-23) - MR05
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change-corporate-secretary-company-with-change-date (2021-03-30) - CH04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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accounts-with-accounts-type-small (2020-07-16) - AA
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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accounts-with-accounts-type-small (2019-08-20) - AA
keyboard_arrow_right 2018
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mortgage-charge-part-both-with-charge-number (2018-08-07) - MR05
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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accounts-with-accounts-type-small (2018-05-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-08) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-05-15) - AA
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-24) - MR01
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confirmation-statement-with-no-updates (2017-07-13) - CS01
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-12-22) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-04) - MR01
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confirmation-statement-with-updates (2016-07-12) - CS01
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accounts-with-accounts-type-full (2016-07-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-13) - MR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-23) - AD01
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mortgage-satisfy-charge-full (2015-07-04) - MR04
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accounts-with-accounts-type-full (2015-07-23) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-07-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-07-15) - AP04
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termination-director-company-with-name (2014-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-full (2014-11-20) - AA
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change-person-director-company-with-change-date (2014-10-03) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-full (2012-07-18) - AA
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appoint-person-director-company-with-name (2012-05-10) - AP01
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termination-director-company-with-name (2012-05-10) - TM01
keyboard_arrow_right 2011
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legacy (2011-05-31) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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accounts-with-accounts-type-full (2011-07-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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accounts-with-accounts-type-full (2010-07-23) - AA
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legacy (2010-07-09) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-10) - AA
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legacy (2009-07-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-17) - 363a
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accounts-with-accounts-type-full (2008-07-11) - AA
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legacy (2008-04-09) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-07-27) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-17) - AA
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legacy (2006-02-07) - 287
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legacy (2006-07-31) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-23) - 395
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legacy (2005-11-02) - 395
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legacy (2005-10-20) - 395
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legacy (2005-07-22) - 363s
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accounts-with-accounts-type-full (2005-07-12) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-09) - AA
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legacy (2004-07-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-05) - AA
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legacy (2003-02-11) - 403a
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legacy (2003-01-24) - 403a
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legacy (2003-07-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-20) - 395
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resolution (2002-01-18) - RESOLUTIONS
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legacy (2002-07-19) - 363s
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legacy (2002-01-10) - 395
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memorandum-articles (2002-01-18) - MEM/ARTS
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accounts-with-accounts-type-full (2002-07-04) - AA
keyboard_arrow_right 2001
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legacy (2001-12-27) - 403b
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legacy (2001-07-26) - 363s
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accounts-with-accounts-type-full (2001-07-02) - AA
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legacy (2001-05-11) - 288c
keyboard_arrow_right 2000
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legacy (2000-08-17) - 363s
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accounts-with-accounts-type-full (2000-06-27) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-30) - AA
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legacy (1999-07-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-20) - 363s
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legacy (1998-07-13) - 288a
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legacy (1998-07-13) - 288b
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accounts-with-accounts-type-full (1998-07-10) - AA
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legacy (1998-07-20) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-24) - 363s
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accounts-with-accounts-type-full (1997-07-17) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-05) - AA
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legacy (1996-07-05) - 288
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legacy (1996-07-05) - 363s
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legacy (1996-03-07) - 287
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-18) - AA
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legacy (1995-07-18) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-05) - AA
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legacy (1994-07-11) - 288
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legacy (1994-08-09) - 363s
keyboard_arrow_right 1993
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resolution (1993-08-02) - RESOLUTIONS
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legacy (1993-07-27) - 363s
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legacy (1993-07-14) - 403a
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accounts-with-accounts-type-full (1993-07-08) - AA
keyboard_arrow_right 1992
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legacy (1992-02-14) - 395
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resolution (1992-02-27) - RESOLUTIONS
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legacy (1992-03-17) - 288
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accounts-with-accounts-type-full (1992-08-13) - AA
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legacy (1992-08-13) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-15) - AA
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legacy (1991-08-06) - 363b
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legacy (1991-01-11) - 403a
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legacy (1991-01-03) - 395
keyboard_arrow_right 1990
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legacy (1990-12-21) - 395
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legacy (1990-09-10) - 363
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accounts-with-accounts-type-full (1990-08-22) - AA
keyboard_arrow_right 1989
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legacy (1989-05-08) - 395
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legacy (1989-08-21) - 363
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accounts-with-accounts-type-full (1989-09-25) - AA
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legacy (1989-06-19) - 395
keyboard_arrow_right 1988
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legacy (1988-10-13) - PUC 2
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incorporation-company (1988-04-29) - NEWINC
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resolution (1988-08-04) - RESOLUTIONS
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certificate-change-of-name-company (1988-08-10) - CERTNM
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legacy (1988-08-19) - 287
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legacy (1988-08-19) - 288
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resolution (1988-08-23) - RESOLUTIONS
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legacy (1988-08-23) - 123
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memorandum-articles (1988-09-07) - MEM/ARTS
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resolution (1988-09-07) - RESOLUTIONS
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memorandum-articles (1988-09-09) - MEM/ARTS
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legacy (1988-10-11) - 224
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legacy (1988-10-13) - 123
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resolution (1988-10-13) - RESOLUTIONS
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legacy (1988-10-26) - PUC 2