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HUNTERS & FRANKAU LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 46350 - Wholesale of tobacco products

Office Address & Contact

Registered Address:Hurlingham Business Park, Sulivan Road, London, SW6 3DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Wycombe Place, London, SW18 2LT

Secretary01 September 1989Active
Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Director02 December 2019Active
Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Director13 April 2012Active
17, Wingate Road, London, W6 0UR

Director13 May 2003Active
Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Director01 September 1989Active
57 Victoria Road, London, W8 5RH

Director22 December 1989Active
Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Director22 September 2017Active
Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Director06 July 2022Active
Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Director13 July 2023Active
Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Director14 March 2024Active
C.La Sola 15, Entre Lacret Y Gen Lee, Santos Suarez, Havana, Cuba,

Director16 May 2001Active
3 Vale Croft, Claygate, Esher, KT10 0NX

Director-Active
10 No 460, Vedado, Cuba,

Director14 May 1996Active
Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Director16 April 2015Active
123 Crown Lodge, 12 Elystan Street, London, SW3 3PW

Director14 January 1998Active
Rondel Wood House, Miland, Liphook, GU30 7LA

Director01 May 1997Active
12, Moore Park Road, London, SW6 2JS

Director01 May 2009Active
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

Director05 November 2014Active
29 Egerton Terrace, London, SW3 2BU

Director09 November 2000Active
29 Egerton Terrace, London, SW3 2BU

Director-Active
Calle 17-A No. 62 Entre 174y 190, Siboney Playa, Havana, Cuba,

Director16 May 2001Active
D Nr. 508, E/C 21 Y 23, Vedado,, Havana, Cuba,

Director11 November 2003Active
Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Director14 April 2016Active
Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Director02 November 2009Active
Calle 214 No 247065 Apto 50, E/ 247 Y 249 Abel Santamaria, Boyeros, Cuba,

Director04 November 1999Active
16-20, Hurlingham Business Park, Sulivan Road, London, United Kingdom, SW6 3DU

Director15 February 2011Active
83 Rivermead Court, Ranelagh Gardens, London, SW6 3SA

Director01 January 2004Active
Calle Primera No 14114, 8/Byc Sm Del Padron Ciudad De La Hab, Cuba, FOREIGN

Director01 July 1998Active
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

Director13 July 2023Active
Red Oak House Mill Lane, Bramley, Guildford, GU5 0HW

Director06 January 1993Active
Gabriela Mistral 4 6 D, Madrid, Spain, FOREIGN

Director13 May 2003Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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