J. FRANKAU HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
J. FRANKAU HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
J. FRANKAU HOLDINGS LIMITED was incorporated 38 years ago on 04/04/1986 and has the registered number: 02006741. The accounts status is FULL and accounts are next due on 30/09/2024.
J. FRANKAU HOLDINGS LIMITED was incorporated 38 years ago on 04/04/1986 and has the registered number: 02006741. The accounts status is FULL and accounts are next due on 30/09/2024.
J. FRANKAU HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
16-20 HURLINGHAM BUSINESS PARK
LONDON
SW6 3DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP JOHN HAMBIDGE | British | Director | 1998-09-02 | CURRENT | |
| JEMMA KATE NATASHA FREEMAN | Mar 1974 | British | Director | 2003-08-05 | CURRENT |
| PHILIP JOHN HAMBIDGE | British | Secretary | 1995-01-01 | CURRENT | |
| ADRIAN DAVID STARK | Jun 1931 | British | Director | 1992-06-01 UNTIL 1999-07-14 | RESIGNED |
| CHRISTOPHER HENRY SPORBORG | Apr 1939 | British | Director | RESIGNED | |
| RAFAEL MUGUIRO SARTORIUS | Sep 1957 | Spanish | Director | 1999-04-22 UNTIL 1999-07-14 | RESIGNED |
| JOHN MICHAEL MAY | Mar 1955 | British | Director | 1998-09-02 UNTIL 1999-04-16 | RESIGNED |
| MR DAVID GWYNDER LEWIS | Aug 1942 | British | Director | 1993-05-24 UNTIL 1999-07-14 | RESIGNED |
| MR DAVID GWYNDER LEWIS | Aug 1942 | British | Director | 2000-03-24 UNTIL 2016-10-06 | RESIGNED |
| SIR JOHN CHIPPENDALE LINDLEY KESWICK | Feb 1940 | British | Director | RESIGNED | |
| CLAUDE ROBERT BLAIR HESKETH | Jan 1939 | British | Director | 2003-08-05 UNTIL 2004-09-11 | RESIGNED |
| MR NICHOLAS DONALD JAMES FREEMAN | Jun 1938 | British | Director | RESIGNED | |
| MR DAVID ARTHUR JOHN BAXTER | Nov 1930 | British | Director | RESIGNED | |
| MR DAVID ARTHUR JOHN BAXTER | Nov 1930 | British | Director | 2003-08-05 UNTIL 2007-12-23 | RESIGNED |
| MR JOHN JARVIS MOORHOUSE | Nov 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hunters & Frankau Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |