J. FRANKAU & COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
J. FRANKAU & COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
J. FRANKAU & COMPANY LIMITED was incorporated 118 years ago on 26/04/1905 and has the registered number: 00084385. The accounts status is FULL and accounts are next due on 30/09/2024.
J. FRANKAU & COMPANY LIMITED was incorporated 118 years ago on 26/04/1905 and has the registered number: 00084385. The accounts status is FULL and accounts are next due on 30/09/2024.
J. FRANKAU & COMPANY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16-19 HURLINGHAM BUSINESS PARK
LONDON
SW6 3DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP JOHN HAMBIDGE | May 1960 | British | Director | 1997-11-11 | CURRENT |
| JEMMA KATE NATASHA FREEMAN | Mar 1974 | British | Director | 2016-10-06 | CURRENT |
| PHILIP JOHN HAMBIDGE | May 1960 | British | Secretary | CURRENT | |
| MR DAVID GWYNDER LEWIS | Aug 1942 | British | Director | RESIGNED | |
| MR NICHOLAS DONALD JAMES FREEMAN | Jun 1938 | British | Director | RESIGNED | |
| MR SIMON GEORGE CHASE | Apr 1944 | British | Director | RESIGNED | |
| MR DAVID ARTHUR JOHN BAXTER | Nov 1930 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J.Frankau Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |