• UK
  • 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

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 .
More information

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 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2009-09-10) - AA

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  • legacy (2009-07-15) - 363a

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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

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  • accounts-with-accounts-type-full (2007-07-19) - AA

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  • legacy (2007-07-27) - 363s

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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

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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

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  • accounts-with-accounts-type-full (2004-07-09) - AA

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  • legacy (2004-07-21) - 363s

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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

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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

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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

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  • legacy (2000-08-17) - 363s

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  • accounts-with-accounts-type-full (2000-06-27) - AA

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  • accounts-with-accounts-type-full (1999-06-30) - AA

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  • legacy (1999-07-21) - 363s

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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

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  • legacy (1997-07-24) - 363s

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  • accounts-with-accounts-type-full (1997-07-17) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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