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J. Frankau & Company Limited LONDON

Founded in 1905, J. Frankau & Company, classified under reg no. 00084385 is an active company. Currently registered at 16-19 Hurlingham Business Park SW6 3DU, London the company has been in the business for 119 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Jemma F. and Philip H.. In addition one secretary - Philip H. - is with the firm. As of 15 May 2024, there were 4 ex directors - David L., Nicholas F. and others listed below. There were no ex secretaries.

J. Frankau & Company Limited Address / Contact

Office Address 16-19 Hurlingham Business Park
Office Address2 Sulivan Road
Town London
Post code SW6 3DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00084385
Date of Incorporation Wed, 26th Apr 1905
Industry Dormant Company
End of financial Year 31st December
Company age 119 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Jemma F.

Position: Director

Appointed: 06 October 2016

Philip H.

Position: Director

Appointed: 11 November 1997

Philip H.

Position: Secretary

Appointed: 28 September 1992

David L.

Position: Director

Resigned: 06 October 2016

Nicholas F.

Position: Director

Appointed: 28 September 1992

Resigned: 28 July 2000

David B.

Position: Director

Appointed: 28 September 1992

Resigned: 23 December 2007

Simon C.

Position: Director

Appointed: 28 September 1992

Resigned: 19 April 2009

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is J.frankau Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

J.Frankau Holdings Limited

16-19 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 2006741
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 30th, June 2023 		Free Download (13 pages)

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