Company NameJ. Frankau & Company Limited
DirectorsDavid Gwynder Lewis and Philip John Hambidge
Company StatusActive
Company Number00084385
CategoryPrivate Limited Company
Incorporation Date26 April 1905 (111 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Gwynder Lewis
Date of BirthAugust 1942 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1992(87 years, 5 months after company formation)
Appointment Duration24 years, 2 months
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address57 Victoria Road
London
W8 5RH
Secretary NamePhilip John Hambidge
NationalityBritish
StatusCurrent
Appointed28 September 1992(87 years, 5 months after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Wycombe Place
London
SW18 2LT
Director NamePhilip John Hambidge
Date of BirthMay 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 1997(92 years, 7 months after company formation)
Appointment Duration19 years, 1 month
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Wycombe Place
London
SW18 2LT
Director NameMr David Arthur John Baxter
Date of BirthNovember 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(87 years, 5 months after company formation)
Appointment Duration15 years, 2 months (resigned 23 December 2007)
RoleCigar Merchant
Correspondence Address3 Carrington Place
Esher Park Avenue
Esher
Surrey
KT10 9SF
Director NameMr Simon George Chase
Date of BirthApril 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(87 years, 5 months after company formation)
Appointment Duration16 years, 6 months (resigned 19 April 2009)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Moore Park Road
London
SW6 2JS
Director NameMr Nicholas Donald James Freeman
Date of BirthJune 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(87 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 28 July 2000)
RoleChartered Accountant
Correspondence Address29 Egerton Terrace
London
SW3 2BU

Contact

Websitecigars.co.uk
Telephone020 79250770
Telephone regionLondon

Location

Registered Address16-19 Hurlingham Business Park
Sulivan Road
London
SW6 3DU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

5k at £5J. Frankau Holdings LTD
71.33%
Ordinary
2k at £5J. Frankau Holdings LTD
28.53%
Deferred
5k at £0.01J. Frankau Holdings LTD
0.14%
Ordinary Preferred

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 August 2015 (1 year, 3 months ago)
Next Return Due25 September 2016 (overdue)

Filing History

23 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 35,050
(6 pages)
30 June 2015Full accounts made up to 31 December 2014 (10 pages)
28 May 2015Auditor's resignation (1 page)
23 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 35,050
(6 pages)
23 September 2014Registered office address changed from Hurlingham Business Park Sulivan Rd London SW6 3DU to 16-19 Hurlingham Business Park Sulivan Road London SW6 3DU on 23 September 2014 (1 page)
30 June 2014Full accounts made up to 31 December 2013 (10 pages)
30 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 35,050
(6 pages)
21 June 2013Full accounts made up to 31 December 2012 (10 pages)
9 October 2012Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
12 June 2012Full accounts made up to 31 December 2011 (10 pages)
16 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
2 September 2011Full accounts made up to 31 December 2010 (9 pages)
28 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
28 September 2010Director's details changed for Mr David Gwynder Lewis on 28 August 2010 (2 pages)
19 May 2010Full accounts made up to 31 December 2009 (9 pages)
12 October 2009Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
26 August 2009Full accounts made up to 31 December 2008 (9 pages)
2 May 2009Appointment terminated director simon chase (2 pages)
27 November 2008Return made up to 28/08/08; full list of members (6 pages)
3 October 2008Full accounts made up to 31 December 2007 (9 pages)
4 January 2008Director resigned (1 page)
23 October 2007Return made up to 28/08/07; no change of members (8 pages)
21 September 2007Full accounts made up to 31 December 2006 (9 pages)
26 September 2006Return made up to 28/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 July 2006Full accounts made up to 31 December 2005 (9 pages)
22 September 2005Return made up to 28/08/05; full list of members (8 pages)
2 August 2005Full accounts made up to 31 December 2004 (9 pages)
21 September 2004Return made up to 28/08/04; full list of members (8 pages)
15 July 2004Full accounts made up to 31 December 2003 (9 pages)
17 November 2003Return made up to 28/08/03; full list of members (8 pages)
18 July 2003Full accounts made up to 31 December 2002 (9 pages)
9 September 2002Return made up to 28/08/02; full list of members (8 pages)
29 July 2002Full accounts made up to 31 December 2001 (8 pages)
31 August 2001Return made up to 28/08/01; full list of members (7 pages)
2 August 2001Full accounts made up to 31 December 2000 (9 pages)
10 October 2000Return made up to 28/08/00; full list of members (7 pages)
18 September 2000Full accounts made up to 31 December 1999 (8 pages)
21 August 2000Director resigned (1 page)
21 September 1999Full accounts made up to 31 December 1998 (8 pages)
21 September 1999Return made up to 28/08/99; no change of members (12 pages)
6 October 1998Full accounts made up to 31 December 1997 (8 pages)
6 October 1998Return made up to 28/08/98; no change of members (12 pages)
27 January 1998New director appointed (3 pages)
16 October 1997Return made up to 28/08/97; full list of members (11 pages)
16 October 1997Full accounts made up to 31 December 1996 (8 pages)
3 October 1996Full accounts made up to 31 December 1995 (8 pages)
3 October 1996Return made up to 28/08/96; no change of members (9 pages)
22 September 1995Return made up to 28/08/95; no change of members (10 pages)
22 September 1995Full accounts made up to 31 December 1994 (8 pages)