Joseph Samuel & Son Limited

General information

Name:

Joseph Samuel & Son Ltd

Office Address:

16-18 Hurlingham Business Park Sulivan Road SW6 3DU London

Number: 00102954

Incorporation date: 1909-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was registered is 1909-05-11. Registered under number 00102954, it is registered as a Private Limited Company. You may find the main office of this company during its opening times under the following address: 16-18 Hurlingham Business Park Sulivan Road, SW6 3DU London. This enterprise's principal business activity number is 99999 and their NACE code stands for Dormant Company. Its latest annual accounts cover the period up to 2018-12-31 and the most recent annual confirmation statement was released on 2019-10-12.

In order to be able to match the demands of its clients, the limited company is continually supervised by a body of two directors who are Jemma F. and Philip H.. Their support has been of pivotal importance to this limited company since October 2017. To provide support to the directors, the limited company has been utilizing the expertise of Philip H. as a secretary for the last twenty six years.

Company staff

Jemma F.

Role: Director

Appointed: 12 October 2017

Latest update: 22 December 2019

Philip H.

Role: Secretary

Appointed: 31 March 1994

Latest update: 22 December 2019

Philip H.

Role: Director

Appointed: 31 March 1994

Latest update: 22 December 2019

People with significant control

The companies with significant control over this firm include: Hunters & Frankau Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hurlingham Business Park, Sulivan Road, SW6 3DU and was registered as a PSC under the reg no 22169.

Hunters & Frankau Limited
Address: 16-19 Hurlingham Business Park, Sulivan Road, London, SW6 3DU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 22169
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 26 October 2020
Confirmation statement last made up date 12 October 2019

Company filings

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Full accounts for the period ending 31st December 2018 (AA)
filed on: 21st, February 2019
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
110
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