J. FRANKAU HOLDINGS LIMITED
16-20 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON SW6 3DU- Active
- Private Limited Company
- Company No. 02006741
- Last Updated: 01 Mar 2024
Company Profile
J. FRANKAU HOLDINGS LIMITED was incorporated on Friday, April 4, 1986 as a Private Limited Company with registered address in LONDON. J. FRANKAU HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 38 years 10 months and 21 days.
| Name | J. FRANKAU HOLDINGS LIMITED |
|---|---|
| Company number | 02006741 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16-20 HURLINGHAM BUSINESS PARK SULIVAN ROAD LONDON SW6 3DU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hunters & Frankau Group Limited Jermyn Street, SW1Y 6LX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| J. FRANKAU HOLDINGS LIMITED | 04 Apr 1986 |