J. FRANKAU & COMPANY LIMITED

Profile J. FRANKAU & COMPANY LIMITED

Actual on 01.10.2020
Company name
J. FRANKAU & COMPANY LIMITED
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Company number
00084385
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 April 1905
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 28 August 2021 due by Saturday, 11 September 2021

Last statement dated Friday, 28 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
16-19 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU
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PSC and Officers J. FRANKAU & COMPANY LIMITED

Officers

(as of 18.09.2020)

FREEMAN, Jemma Kate Natasha
Status: Active
Appointed on: Thursday, 06 October 2016
Correspondence address: Sulivan Road, London, SW6 3DU, 16-19 Hurlingham Business Park
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Managing Director
Country of residence: England
HAMBIDGE, Philip John
Status: Active
Correspondence address: 2 Wycombe Place, London, SW18 2LT
Nationality: British
Role: Secretary
HAMBIDGE, Philip John
Status: Active
Appointed on: Tuesday, 11 November 1997
Correspondence address: 2 Wycombe Place, London, SW18 2LT
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FREEMAN, Nicholas Donald James
Status: Not active
Resigned on: Friday, 28 July 2000
Correspondence address: 29 Egerton Terrace, London, SW3 2BU
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Chartered Accountant
CHASE, Simon George
Status: Not active
Resigned on: Sunday, 19 April 2009
Correspondence address: 12 Moore Park Road, London, SW6 2JS
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Marketing Director
Country of residence: England
BAXTER, David Arthur John
Status: Not active
Resigned on: Sunday, 23 December 2007
Correspondence address: 3 Carrington Place, Esher Park Avenue, Surrey, Esher, KT10 9SF
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Cigar Merchant
LEWIS, David Gwynder
Status: Not active
Resigned on: Thursday, 06 October 2016
Correspondence address: 57 Victoria Road, London, W8 5RH
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

J.Frankau Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 16-19
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Sunday, 28 August 2016
Legal form: Persons With Significant Control Statement