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J. Frankau Holdings Limited LONDON

Founded in 1986, J. Frankau Holdings, classified under reg no. 02006741 is an active company. Currently registered at 16-20 Hurlingham Business Park SW6 3DU, London the company has been in the business for 38 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 20th Apr 2000 J. Frankau Holdings Limited is no longer carrying the name Hunters & Frankau Group.

At present there are 2 directors in the the firm, namely Jemma F. and Philip H.. In addition one secretary - Philip H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John M. who worked with the the firm until 1 January 1995.

J. Frankau Holdings Limited Address / Contact

Office Address 16-20 Hurlingham Business Park
Office Address2 Sulivan Road
Town London
Post code SW6 3DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02006741
Date of Incorporation Fri, 4th Apr 1986
Industry Activities of head offices
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Jemma F.

Position: Director

Appointed: 05 August 2003

Philip H.

Position: Director

Appointed: 02 September 1998

Philip H.

Position: Secretary

Appointed: 01 January 1995

David B.

Position: Director

Appointed: 05 August 2003

Resigned: 23 December 2007

Claude H.

Position: Director

Appointed: 05 August 2003

Resigned: 11 September 2004

David L.

Position: Director

Appointed: 24 March 2000

Resigned: 06 October 2016

Rafael M.

Position: Director

Appointed: 22 April 1999

Resigned: 14 July 1999

John M.

Position: Director

Appointed: 02 September 1998

Resigned: 16 April 1999

David L.

Position: Director

Appointed: 24 May 1993

Resigned: 14 July 1999

Adrian S.

Position: Director

Appointed: 01 June 1992

Resigned: 14 July 1999

John M.

Position: Secretary

Appointed: 30 June 1991

Resigned: 01 January 1995

David B.

Position: Director

Appointed: 30 June 1991

Resigned: 14 July 1999

Nicholas F.

Position: Director

Appointed: 30 June 1991

Resigned: 28 July 2000

Christopher S.

Position: Director

Appointed: 30 June 1991

Resigned: 16 April 1999

John K.

Position: Director

Appointed: 30 June 1991

Resigned: 02 September 1998

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Hunters & Frankau Group Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hunters & Frankau Group Limited

52 Jermyn Street, London, SW1Y 6LX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 3794838
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Hunters & Frankau Group April 20, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 30th, June 2023 		Free Download (13 pages)

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