J. Frankau & Company Limited

Active00084385 Private limited company
Incorporated
26 April 1905 (121 years)
Industry
Dormant Company (99999)
Accounts type
Full
Region
Greater London
Address
16-19 Hurlingham Business Park
Sulivan Road
London
SW6 3DU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
6 October 2016
Appointed Freeman, Jemma Kate Natasha as Director
6 October 2016
Resigned Lewis, David Gwynder as Director
19 April 2009
Resigned Chase, Simon George as Director
23 December 2007
Resigned Baxter, David Arthur John as Director
28 July 2000
Resigned Freeman, Nicholas Donald James as Director
11 November 1997
Appointed Hambidge, Philip John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2006741

Group structure 5 shown

Ownership group derived from the Companies House PSC register

J. Frankau Holdings Limited Owns 75–100% of shares
J. Frankau & Company Limited This company Owns 75–100% of shares
Hunters & Frankau Limited Owns 50–75% of shares
Premium Cigar Limited Owns 75–100% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates28 August 2026
25 September 2025Confirmation statement with no updates28 August 2025
25 September 2025Other filing
25 September 2025Other filing
3 September 2025Other filing
Show all 102 filings

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