J. Frankau Holdings Limited

02006741

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16-20 HURLINGHAM BUSINESS PARK, LONDON, SW6 3DU

Incorporated 04/04/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Philip John Hambidge

secretary · Since 01/01/1995

BRITISH · ENGLAND · Age 66

Also on 87 other boards

Mr Philip John Hambidge

director · Since 02/09/1998

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 87 other boards

Ms Jemma Kate Natasha Freeman

director · Since 05/08/2003

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 31 other boards

Persons with Significant Control

Hunters & Frankau Group Limited

75–100% shares

75–100% votes

52, Jermyn Street, London, SW1Y 6LX

Reg: 3794838 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

SAMUEL MONTAGU & CO.LIMITED

Created 07/04/1999Registered 13/04/1999

charge

satisfied

LLOYDS BANK PLC

Created 10/12/1996Registered 21/12/1996Satisfied 21/08/1998

charge

satisfied

D.A.J. BAXTER · HAMBRO GROUP INVESTMENTS LIMITED · N.D.J. FREEMAN

Created 06/01/1993Registered 14/01/1993Satisfied 19/04/1999