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HUNTERS & FRANKAU LIMITED - Hurlingham Business Park, Sulivan Road, London, SW6 3DU, United Kingdom
Company Information
- Company registration number
- 00022169
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hurlingham Business Park
- Sulivan Road
- London
- SW6 3DU Hurlingham Business Park, Sulivan Road, London, SW6 3DU UK
Management
- Managing Directors
- CEJAS DIAZ, Jose Antonio
- CROLEY, Sean Gerard Michael
- FREEMAN, Jemma Kate Natasha
- GONZALEZ, Leopoldo Cintra
- HAMBIDGE, Philip John
- LEWIS, David Gwynder
- LOPEZ INCHAURBE, Jose Maria
- Company secretaries
- HAMBIDGE, Philip John
Company Details
- Type of Business
- ltd
- Incorporated
- 1886-02-10
- Age Of Company 1886-02-10 138 years
- SIC/NACE
- 46350
Ownership
- Beneficial Owners
- J.Frankau & Company Limited
- J.Frankau & Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-24
- Annual Return
- Due Date: 2022-08-07
- Last Date: 2021-07-24
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HUNTERS & FRANKAU LIMITED Company Description
- HUNTERS & FRANKAU LIMITED is a ltd registered in United Kingdom with the Company reg no 00022169. Its current trading status is "live". It was registered 1886-02-10. It has declared SIC or NACE codes as "46350". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-24.It can be contacted at Hurlingham Business Park .
Get HUNTERS & FRANKAU LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hunters & Frankau Limited - Hurlingham Business Park, Sulivan Road, London, SW6 3DU, United Kingdom
- 1886-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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accounts-with-accounts-type-group (2021-08-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-03-02) - AA
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confirmation-statement-with-no-updates (2020-08-16) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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accounts-with-accounts-type-group (2019-02-21) - AA
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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accounts-with-accounts-type-group (2018-03-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-06) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-07-11) - PSC09
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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confirmation-statement-with-no-updates (2017-07-24) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-04) - CS01
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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accounts-with-accounts-type-group (2016-03-01) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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accounts-with-accounts-type-group (2015-03-04) - AA
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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auditors-resignation-company (2015-05-28) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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accounts-with-accounts-type-group (2014-06-30) - AA
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termination-director-company-with-name (2014-05-06) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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mortgage-satisfy-charge-full (2013-06-19) - MR04
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accounts-with-accounts-type-group (2013-02-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-05) - AA
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resolution (2012-03-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-group (2011-03-07) - AA
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appoint-person-director-company-with-name (2011-02-16) - AP01
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termination-director-company-with-name (2011-02-16) - TM01
keyboard_arrow_right 2010
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legacy (2010-01-23) - MG01
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appoint-person-director-company-with-name (2010-02-17) - AP01
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accounts-with-accounts-type-group (2010-03-03) - AA
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appoint-person-director-company-with-name (2010-03-11) - AP01
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change-person-director-company-with-change-date (2010-08-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-group (2009-08-25) - AA
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legacy (2009-05-02) - 288b
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legacy (2009-04-03) - 288b
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termination-director-company-with-name (2009-10-26) - TM01
keyboard_arrow_right 2008
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legacy (2008-11-06) - 395
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legacy (2008-10-18) - 395
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accounts-with-accounts-type-group (2008-10-03) - AA
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legacy (2008-08-19) - 363a
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legacy (2008-08-19) - 288c
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legacy (2008-01-04) - 288b
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legacy (2008-11-04) - 403a
keyboard_arrow_right 2007
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legacy (2007-08-13) - 363a
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legacy (2007-09-24) - 363s
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accounts-with-accounts-type-group (2007-09-21) - AA
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accounts-with-accounts-type-group (2006-07-20) - AA
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legacy (2006-08-16) - 363a
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legacy (2005-08-08) - 363s
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accounts-with-accounts-type-group (2005-08-03) - AA
keyboard_arrow_right 2004
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legacy (2004-09-16) - 288c
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legacy (2004-08-25) - 363s
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legacy (2004-07-27) - 288a
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accounts-with-accounts-type-group (2004-07-15) - AA
keyboard_arrow_right 2003
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legacy (2003-05-22) - 288b
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legacy (2003-05-22) - 288a
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legacy (2003-08-14) - 363s
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legacy (2003-11-21) - 288b
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legacy (2003-11-21) - 288a
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accounts-with-accounts-type-group (2003-07-18) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-22) - AA
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legacy (2002-08-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-28) - 363s
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legacy (2001-05-22) - 288a
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legacy (2001-02-22) - 288b
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legacy (2001-01-12) - 288a
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accounts-with-accounts-type-group (2001-08-01) - AA
keyboard_arrow_right 2000
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legacy (2000-08-22) - 363s
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accounts-with-accounts-type-full-group (2000-08-22) - AA
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legacy (2000-08-21) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-19) - 288a
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legacy (1999-08-23) - 363s
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accounts-with-accounts-type-full-group (1999-05-16) - AA
keyboard_arrow_right 1998
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legacy (1998-01-27) - 288a
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legacy (1998-06-30) - 395
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legacy (1998-08-26) - 363s
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legacy (1998-08-21) - 403a
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legacy (1998-09-07) - 288a
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accounts-with-accounts-type-full-group (1998-10-22) - AA
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legacy (1998-08-26) - 288b
keyboard_arrow_right 1997
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legacy (1997-08-27) - 363s
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accounts-with-accounts-type-full-group (1997-08-15) - AA
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legacy (1997-05-15) - 288b
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legacy (1997-05-15) - 288a
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legacy (1997-01-10) - 288b
keyboard_arrow_right 1996
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legacy (1996-09-03) - 288
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accounts-with-accounts-type-full-group (1996-08-15) - AA
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legacy (1996-08-15) - 288
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legacy (1996-08-15) - 363s
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legacy (1996-07-15) - 288
keyboard_arrow_right 1995
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legacy (1995-08-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-08-22) - AA
keyboard_arrow_right 1994
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legacy (1994-07-28) - 363s
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accounts-with-accounts-type-full-group (1994-07-28) - AA
keyboard_arrow_right 1993
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legacy (1993-01-09) - 403a
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legacy (1993-01-14) - 123
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resolution (1993-01-14) - RESOLUTIONS
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legacy (1993-01-14) - 288
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legacy (1993-01-22) - 395
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legacy (1993-08-29) - 363s
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legacy (1993-01-14) - 88(2)R
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accounts-with-accounts-type-full-group (1993-08-29) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-08-26) - AA
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legacy (1992-08-26) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-18) - 88(2)R
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legacy (1991-02-06) - 363a
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legacy (1991-04-18) - 288
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legacy (1991-02-06) - 123
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legacy (1991-09-04) - 88(2)P
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legacy (1991-09-04) - 88(2)R
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legacy (1991-09-19) - 88(2)O
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legacy (1991-09-19) - 88(3)
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legacy (1991-10-15) - 363b
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legacy (1991-06-19) - 288
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accounts-with-accounts-type-full-group (1991-10-15) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-medium (1990-01-16) - AA
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legacy (1990-01-26) - 363
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legacy (1990-03-29) - 288
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accounts-with-accounts-type-medium (1990-11-09) - AA
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legacy (1990-01-18) - 363
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resolution (1990-12-12) - RESOLUTIONS
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legacy (1990-12-12) - 123
keyboard_arrow_right 1989
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legacy (1989-09-14) - 288
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legacy (1989-02-14) - 288
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legacy (1989-01-27) - 288
keyboard_arrow_right 1988
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legacy (1988-02-07) - 363
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legacy (1988-01-12) - 287
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accounts-with-accounts-type-medium (1988-08-31) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-medium (1987-11-09) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-medium (1986-10-23) - AA
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legacy (1986-10-23) - 363
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legacy (1986-07-05) - 288