This company is commonly known as J. Frankau & Company Limited. The company was founded 119 years ago and was given the registration number 00084385. The firm's registered office is in LONDON. You can find them at 16-19 Hurlingham Business Park, Sulivan Road, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | J. FRANKAU & COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00084385 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 1905 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16-19 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 | - | Active |
| 16-19 Hurlingham Business Park, Sulivan Road, London, SW6 3DU | Director | 06 October 2016 | Active |
| 2 Wycombe Place, London, SW18 2LT | Director | 11 November 1997 | Active |
| 3 Carrington Place, Esher Park Avenue, Esher, KT10 9SF | Director | - | Active |
| 12 Moore Park Road, London, SW6 2JS | Director | - | Active |
| 29 Egerton Terrace, London, SW3 2BU | Director | - | Active |
| 57 Victoria Road, London, W8 5RH | Director | - | Active |
| J.Frankau Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16-19, Hurlingham Business Park, Sulivan Road, London, England, SW6 3DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-17 | Officers | Appoint person director company with name date. | Download |
| 2016-10-17 | Officers | Termination director company with name termination date. | Download |
| 2016-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2015-05-28 | Auditors | Auditors resignation company. | Download |
| 2014-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-23 | Address | Change registered office address company with date old address new address. | Download |
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