JOSEPH SAMUEL & SON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JOSEPH SAMUEL & SON LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOSEPH SAMUEL & SON LIMITED was incorporated 114 years ago on 11/05/1909 and has the registered number: 00102954. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOSEPH SAMUEL & SON LIMITED was incorporated 114 years ago on 11/05/1909 and has the registered number: 00102954. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOSEPH SAMUEL & SON 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
16-18 HURLINGHAM BUSINESS PARK
LONDON
SW6 3DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP JOHN HAMBIDGE | May 1960 | British | Director | 1994-03-31 | CURRENT |
| JEMMA KATE NATASHA FREEMAN | Mar 1974 | British | Director | 2017-10-12 | CURRENT |
| PHILIP JOHN HAMBIDGE | May 1960 | British | Secretary | 1994-03-31 | CURRENT |
| JAMES GRAHAM SIMONDS | Apr 1942 | British | Director | RESIGNED | |
| SAMUEL CHARLES SAMUEL | Oct 1927 | British | Director | RESIGNED | |
| RICHARD SAMUEL | May 1940 | British | Director | RESIGNED | |
| MARCUS SAMUEL | Apr 1937 | British | Director | RESIGNED | |
| MR DAVID GWYNDER LEWIS | Aug 1942 | British | Director | 2001-02-09 UNTIL 2017-10-12 | RESIGNED |
| WALTER ANSELM HENRY KAHN | May 1926 | British | Director | RESIGNED | |
| MR NICHOLAS DONALD JAMES FREEMAN | Jun 1938 | British | Director | 1993-01-06 UNTIL 2000-07-28 | RESIGNED |
| MR STEPHEN CHARLES FORDHAM | Mar 1954 | British | Director | RESIGNED | |
| ANTONY RICHARD FENNELLY | Dec 1927 | British | Director | RESIGNED | |
| MR WYNDHAM CARVER | May 1943 | British | Director | 1997-05-13 UNTIL 2001-02-09 | RESIGNED |
| MR DAVID ARTHUR JOHN BAXTER | Nov 1930 | British | Director | 1993-01-06 UNTIL 2007-12-23 | RESIGNED |
| MR STEPHEN CHARLES FORDHAM | Mar 1954 | British | Secretary | 1991-11-11 UNTIL 1994-03-31 | RESIGNED |
| ANTONY RICHARD FENNELLY | Dec 1927 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hunters & Frankau Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |