THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED was incorporated 10 years ago on 21/11/2013 and has the registered number: 08785000. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

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

FLAT 17
LONDON
W1H 7NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE DE COETIOGON WILLIAMS Sep 1955 British Director 2016-06-07 CURRENT
INA WIECZOREK May 1970 British Director 2023-04-04 CURRENT
MR FREDRIK JOEN ESBJORN ULFSATER Oct 1972 Swedish Director 2019-03-01 CURRENT
MR SIMON MORRIS Feb 1959 British Director 2021-06-01 CURRENT
MR STEVEN IAN MARCOVITCH Mar 1972 Director 2018-09-24 CURRENT
MR RICHARD ALAN HARRISON Oct 1935 American Director 2013-11-21 CURRENT
MS MICHELE DIANE HARRISON Jun 1964 British Director 2015-03-26 CURRENT
JEANNE LOUISE HARRISON Nov 1961 American Director 2016-05-19 CURRENT
DAVID JAMES HARRISON Oct 1958 British Director 2015-11-25 CURRENT
DOMINIC THOMAS DUFFY Dec 1963 British Director 2020-12-17 CURRENT
MR MAURICE COLLINS Jul 1934 British Director 2021-06-01 CURRENT
MRS BARBARA FRANK HARRISON Jul 1935 British,American Director 2013-11-21 UNTIL 2021-03-16 RESIGNED
MR FREDRIK JOEN ESBJORN ULFSATER Oct 1972 Swedish Director 2013-11-21 UNTIL 2016-06-07 RESIGNED
MR MARC ANDREW HACKNEY Feb 1968 British Director 2014-09-01 UNTIL 2019-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Harrison-Frank Family Foundation (Us) 2016-11-01 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED 2019-03-30 31-12-2018 £31,490 Cash £7,525,128 equity
THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED 2017-12-14 31-12-2016 £51,843 Cash £6,727,899 equity
Micro-entity Accounts - THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED 2016-06-09 31-12-2015 £5,411,725 equity
Abbreviated Company Accounts - THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED 2015-08-18 31-12-2014 £176,166 Cash £5,053,445 equity

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