This company is commonly known as Hunters & Frankau Limited. The company was founded 138 years ago and was given the registration number 00022169. The firm's registered office is in LONDON. You can find them at Hurlingham Business Park, Sulivan Road, London, . This company's SIC code is 46350 - Wholesale of tobacco products.
| Name | : | HUNTERS & FRANKAU LIMITED |
|---|---|---|
| Company Number | : | 00022169 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1886 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hurlingham Business Park, Sulivan Road, London, SW6 3DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Wycombe Place, London, SW18 2LT | Secretary | 01 September 1989 | Active |
| Hurlingham Business Park, Sulivan Road, London, SW6 3DU | Director | 02 December 2019 | Active |
| Hurlingham Business Park, Sulivan Road, London, SW6 3DU | Director | 13 April 2012 | Active |
| 17, Wingate Road, London, W6 0UR | Director | 13 May 2003 | Active |
| Hurlingham Business Park, Sulivan Road, London, SW6 3DU | Director | 01 September 1989 | Active |
| 57 Victoria Road, London, W8 5RH | Director | 22 December 1989 | Active |
| Hurlingham Business Park, Sulivan Road, London, SW6 3DU | Director | 22 September 2017 | Active |
| Hurlingham Business Park, Sulivan Road, London, SW6 3DU | Director | 06 July 2022 | Active |
| Hurlingham Business Park, Sulivan Road, London, SW6 3DU | Director | 13 July 2023 | Active |
| Hurlingham Business Park, Sulivan Road, London, SW6 3DU | Director | 14 March 2024 | Active |
| C.La Sola 15, Entre Lacret Y Gen Lee, Santos Suarez, Havana, Cuba, | Director | 16 May 2001 | Active |
| 3 Vale Croft, Claygate, Esher, KT10 0NX | Director | - | Active |
| 10 No 460, Vedado, Cuba, | Director | 14 May 1996 | Active |
| Hurlingham Business Park, Sulivan Road, London, SW6 3DU | Director | 16 April 2015 | Active |
| 123 Crown Lodge, 12 Elystan Street, London, SW3 3PW | Director | 14 January 1998 | Active |
| Rondel Wood House, Miland, Liphook, GU30 7LA | Director | 01 May 1997 | Active |
| 12, Moore Park Road, London, SW6 2JS | Director | 01 May 2009 | Active |
| 12 Moore Park Road, London, SW6 2JS | Director | - | Active |
| 1, Lyric Road, London, SW13 9QA | Director | - | Active |
| Hurlingham Business Park, Sulivan Road, London, SW6 3DU | Director | 05 November 2014 | Active |
| 29 Egerton Terrace, London, SW3 2BU | Director | 09 November 2000 | Active |
| 29 Egerton Terrace, London, SW3 2BU | Director | - | Active |
| Calle 17-A No. 62 Entre 174y 190, Siboney Playa, Havana, Cuba, | Director | 16 May 2001 | Active |
| D Nr. 508, E/C 21 Y 23, Vedado,, Havana, Cuba, | Director | 11 November 2003 | Active |
| Hurlingham Business Park, Sulivan Road, London, SW6 3DU | Director | 14 April 2016 | Active |
| Hurlingham Business Park, Sulivan Road, London, SW6 3DU | Director | 02 November 2009 | Active |
| Calle 214 No 247065 Apto 50, E/ 247 Y 249 Abel Santamaria, Boyeros, Cuba, | Director | 04 November 1999 | Active |
| 16-20, Hurlingham Business Park, Sulivan Road, London, United Kingdom, SW6 3DU | Director | 15 February 2011 | Active |
| 83 Rivermead Court, Ranelagh Gardens, London, SW6 3SA | Director | 01 January 2004 | Active |
| Calle Primera No 14114, 8/Byc Sm Del Padron Ciudad De La Hab, Cuba, FOREIGN | Director | 01 July 1998 | Active |
| Calle 110, No 501 Miramar, La Havana, Cuba, FOREIGN | Director | - | Active |
| 24/20 Abbey Road, London, NW8 | Director | - | Active |
| Hurlingham Business Park, Sulivan Road, London, SW6 3DU | Director | 13 July 2023 | Active |
| Red Oak House Mill Lane, Bramley, Guildford, GU5 0HW | Director | 06 January 1993 | Active |
| Gabriela Mistral 4 6 D, Madrid, Spain, FOREIGN | Director | 13 May 2003 | Active |
| J.Frankau & Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16-20, Hurlingham Business Park, Sulivan Road, London, England, SW6 3DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type group. | Download |
| 2024-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-24 | Officers | Appoint person director company with name date. | Download |
| 2023-07-24 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Officers | Change person director company with change date. | Download |
| 2023-07-24 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-12 | Officers | Appoint person director company with name date. | Download |
| 2019-08-13 | Officers | Termination director company with name termination date. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Officers | Termination director company with name termination date. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-08 | Accounts | Accounts with accounts type group. | Download |
| 2017-09-25 | Officers | Appoint person director company with name date. | Download |
| 2017-09-22 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.