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 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
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 |
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 |