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Hunters & Frankau Limited LONDON

Founded in 1886, Hunters & Frankau, classified under reg no. 00022169 is an active company. Currently registered at Hurlingham Business Park SW6 3DU, London the company has been in the business for 138 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 8 directors in the the company, namely Jorge P., Rafael M. and Jose C. and others. In addition one secretary - Philip H. - is with the firm. As of 29 April 2024, there were 25 ex directors - Jorge P., Leopoldo G. and others listed below. There were no ex secretaries.

Hunters & Frankau Limited Address / Contact

Office Address Hurlingham Business Park
Office Address2 Sulivan Road
Town London
Post code SW6 3DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00022169
Date of Incorporation Wed, 10th Feb 1886
Industry
End of financial Year 31st December
Company age 138 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Jorge P.

Position: Director

Appointed: 13 July 2023

Rafael M.

Position: Director

Appointed: 06 July 2022

Jose C.

Position: Director

Appointed: 02 December 2019

Jose L.

Position: Director

Appointed: 22 September 2017

Sean C.

Position: Director

Appointed: 13 April 2012

Jemma F.

Position: Director

Appointed: 13 May 2003

David L.

Position: Director

Appointed: 22 December 1989

Philip H.

Position: Director

Appointed: 01 September 1989

Philip H.

Position: Secretary

Appointed: 01 September 1989

Jorge P.

Position: Director

Appointed: 13 July 2023

Resigned: 13 July 2023

Leopoldo G.

Position: Director

Appointed: 14 April 2016

Resigned: 23 March 2023

Yadira B.

Position: Director

Appointed: 16 April 2015

Resigned: 07 August 2019

Jorge F.

Position: Director

Appointed: 05 November 2014

Resigned: 20 October 2015

Ana L.

Position: Director

Appointed: 15 February 2011

Resigned: 10 April 2014

Ignacio G.

Position: Director

Appointed: 02 November 2009

Resigned: 10 December 2014

Simon C.

Position: Director

Appointed: 01 May 2009

Resigned: 11 March 2019

Ana L.

Position: Director

Appointed: 01 January 2004

Resigned: 31 July 2009

Manuel G.

Position: Director

Appointed: 11 November 2003

Resigned: 23 November 2010

Francisco T.

Position: Director

Appointed: 13 May 2003

Resigned: 22 September 2017

Jaime G.

Position: Director

Appointed: 16 May 2001

Resigned: 13 May 2003

Jose A.

Position: Director

Appointed: 16 May 2001

Resigned: 11 November 2003

Brigitta F.

Position: Director

Appointed: 09 November 2000

Resigned: 13 May 2003

Enrique I.

Position: Director

Appointed: 04 November 1999

Resigned: 22 January 2001

Porfirio M.

Position: Director

Appointed: 01 July 1998

Resigned: 22 January 2001

Tatiana C.

Position: Director

Appointed: 14 January 1998

Resigned: 31 July 2003

Wyndham C.

Position: Director

Appointed: 01 May 1997

Resigned: 09 February 2001

Jose B.

Position: Director

Appointed: 14 May 1996

Resigned: 01 July 1998

James S.

Position: Director

Appointed: 06 January 1993

Resigned: 31 March 1997

Simon C.

Position: Director

Appointed: 24 July 1991

Resigned: 19 April 2009

Sergio M.

Position: Director

Appointed: 24 July 1991

Resigned: 31 December 1996

John D.

Position: Director

Appointed: 24 July 1991

Resigned: 06 March 2009

David B.

Position: Director

Appointed: 24 July 1991

Resigned: 23 December 2007

Nicholas F.

Position: Director

Appointed: 24 July 1991

Resigned: 28 July 2000

Edilio M.

Position: Director

Appointed: 24 July 1991

Resigned: 07 May 1996

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is J.frankau & Company Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 50,01-75% shares. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares.

J.Frankau & Company Limited

16-20 Hurlingham Business Park, Sulivan Road, London, SW6 3DU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 84385
Notified on 6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 20th, March 2023 		Free Download (32 pages)

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