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HUNTERS & FRANKAU LIMITED - Hurlingham Business Park, Sulivan Road, London, SW6 3DU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00022169
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hurlingham Business Park
- Sulivan Road
- London
- SW6 3DU Hurlingham Business Park, Sulivan Road, London, SW6 3DU UK
Management
- Geschäftsführung
- CEJAS DIAZ, Jose Antonio (director)
- CROLEY, Sean Gerard Michael (director)
- FREEMAN, Jemma Kate Natasha (director)
- HAMBIDGE, Philip John (director)
- LEWIS, David Gwynder (director)
- LOPEZ INCHAURBE, Jose Maria (director)
- MUGUIRO SARTORIUS, Rafael (director)
- PEREZ MARTELL, Jorge Sandalio (director)
- VAN DER MERWE, Kerry-Lee Anne (director)
- Prokuristen
- HOLT, Joseph Anthony (secretary)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.02.1886
- Alter der Firma 1886-02-10 140 Jahre
- SIC/NACE
- 46350
Eigentumsverhältnisse
- Beneficial Owners
- J.Frankau & Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- -
- -
- Bilanzhinterlegung
- Fälligkeit: 2026-09-30
- Letzte Einreichung: 2024-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-24
- Jahresmeldung
- Fälligkeit: 2026-08-07
- Letzte Einreichung: 2025-07-24
✓
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HUNTERS & FRANKAU LIMITED Firmenbeschreibung
- Hurlingham Business Park erreicht werden.
Jetzt sichern HUNTERS & FRANKAU LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hunters & Frankau Limited - Hurlingham Business Park, Sulivan Road, London, SW6 3DU, Grossbritannien
- 1886-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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confirmation-statement-with-no-updates (2025-08-06) - CS01
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accounts-with-accounts-type-group (2025-09-04) - AA
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appoint-person-secretary-company-with-name-date (2025-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2025-12-17) - TM02
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appoint-person-director-company-with-name-date (2024-03-15) - AP01
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accounts-with-accounts-type-group (2024-03-20) - AA
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confirmation-statement-with-no-updates (2024-07-24) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-03-20) - AA
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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appoint-person-director-company-with-name-date (2023-07-24) - AP01
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change-person-director-company-with-change-date (2023-07-24) - CH01
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termination-director-company-with-name-termination-date (2023-07-24) - TM01
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confirmation-statement-with-updates (2023-07-26) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-08) - AA
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appoint-person-director-company-with-name-date (2022-07-18) - AP01
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confirmation-statement-with-no-updates (2022-08-05) - CS01
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keyboard_arrow_right 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
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-16) - CS01
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accounts-with-accounts-type-group (2020-03-02) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-02-21) - AA
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termination-director-company-with-name-termination-date (2019-03-21) - 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 (2019-08-13) - TM01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-08) - AA
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confirmation-statement-with-no-updates (2018-07-24) - CS01
Alle in den Warenkorb
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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confirmation-statement-with-no-updates (2017-07-24) - CS01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-01) - AA
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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confirmation-statement-with-updates (2016-08-04) - CS01
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-06) - TM01
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accounts-with-accounts-type-group (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-02-25) - AA
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mortgage-satisfy-charge-full (2013-06-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-16) - TM01
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appoint-person-director-company-with-name (2011-02-16) - AP01
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accounts-with-accounts-type-group (2011-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
Alle in den Warenkorb
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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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-04-03) - 288b
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legacy (2009-05-02) - 288b
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accounts-with-accounts-type-group (2009-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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termination-director-company-with-name (2009-10-26) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-04) - 288b
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legacy (2008-08-19) - 288c
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-group (2008-10-03) - AA
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legacy (2008-10-18) - 395
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legacy (2008-11-04) - 403a
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legacy (2008-11-06) - 395
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-08-13) - 363a
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accounts-with-accounts-type-group (2007-09-21) - AA
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legacy (2007-09-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-20) - AA
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legacy (2006-08-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-03) - AA
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legacy (2005-08-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-15) - AA
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legacy (2004-07-27) - 288a
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legacy (2004-08-25) - 363s
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legacy (2004-09-16) - 288c
Alle in den Warenkorb
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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accounts-with-accounts-type-group (2003-07-18) - AA
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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
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-08-04) - 363s
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accounts-with-accounts-type-group (2002-11-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-01-12) - 288a
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legacy (2001-02-22) - 288b
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legacy (2001-05-22) - 288a
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accounts-with-accounts-type-group (2001-08-01) - AA
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legacy (2001-08-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-08-21) - 288b
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accounts-with-accounts-type-full-group (2000-08-22) - AA
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legacy (2000-08-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-05-16) - AA
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legacy (1999-08-23) - 363s
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legacy (1999-11-19) - 288a
Alle in den Warenkorb
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 (1998-08-21) - 403a
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legacy (1998-08-26) - 363s
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legacy (1998-08-26) - 288b
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legacy (1998-09-07) - 288a
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accounts-with-accounts-type-full-group (1998-10-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-01-10) - 288b
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legacy (1997-05-15) - 288a
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legacy (1997-05-15) - 288b
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accounts-with-accounts-type-full-group (1997-08-15) - AA
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legacy (1997-08-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-07-15) - 288
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legacy (1996-08-15) - 363s
-
legacy (1996-08-15) - 288
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accounts-with-accounts-type-full-group (1996-08-15) - AA
-
legacy (1996-09-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-22) - 363s
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accounts-with-accounts-type-full-group (1995-08-22) - AA
Alle in den Warenkorb
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
Alle in den Warenkorb
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) - 88(2)R
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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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accounts-with-accounts-type-full-group (1993-08-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-08-26) - 363s
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accounts-with-accounts-type-full-group (1992-08-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-01-18) - 88(2)R
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legacy (1991-02-06) - 123
-
legacy (1991-02-06) - 363a
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legacy (1991-04-18) - 288
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legacy (1991-06-19) - 288
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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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accounts-with-accounts-type-full-group (1991-10-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-medium (1990-01-16) - AA
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legacy (1990-01-18) - 363
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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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resolution (1990-12-12) - RESOLUTIONS
-
legacy (1990-12-12) - 123
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-01-27) - 288
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legacy (1989-02-14) - 288
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legacy (1989-09-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-12) - 287
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legacy (1988-02-07) - 363
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accounts-with-accounts-type-medium (1988-08-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-medium (1987-11-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-07-05) - 288
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legacy (1986-10-23) - 363
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accounts-with-accounts-type-medium (1986-10-23) - AA
