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JAMES REYKER LIMITED - HUNTERS & FRANKAU LIMITED, 16-20 Hurlingham Business Park Sulivan Road, London, SW6 3DU, United Kingdom
Company Information
- Company registration number
- 03794836
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- HUNTERS & FRANKAU LIMITED
- 16-20 Hurlingham Business Park Sulivan Road
- London
- SW6 3DU HUNTERS & FRANKAU LIMITED, 16-20 Hurlingham Business Park Sulivan Road, London, SW6 3DU UK
Management
- Managing Directors
- FREEMAN, Jemma Kate Natasha
- HAMBIDGE, Philip John
- LEWIS, David Gwynder
- Company secretaries
- HAMBIDGE, Philip John
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-24
- Age Of Company 1999-06-24 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrs Brigitta Elizabeth Petra Freeman
- Mr Philip John Hambidge
- Mr David Gwynder Lewis
- Ms Jemma Kate Natasha Freeman
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WARWICK HOUSE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
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JAMES REYKER LIMITED Company Description
- JAMES REYKER LIMITED is a ltd registered in United Kingdom with the Company reg no 03794836. Its current trading status is "live". It was registered 1999-06-24. It was previously called WARWICK HOUSE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Hunters & Frankau Limited .
Get JAMES REYKER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Reyker Limited - HUNTERS & FRANKAU LIMITED, 16-20 Hurlingham Business Park Sulivan Road, London, SW6 3DU, United Kingdom
- 1999-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-02) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-19) - AA
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confirmation-statement-with-no-updates (2021-08-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-29) - AA
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confirmation-statement-with-no-updates (2018-07-12) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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confirmation-statement-with-no-updates (2017-07-04) - CS01
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accounts-with-accounts-type-small (2017-11-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-18) - AA
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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 (2015-07-23) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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accounts-with-accounts-type-full (2014-11-14) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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change-sail-address-company (2013-07-22) - AD02
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move-registers-to-sail-company (2013-07-22) - AD03
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accounts-with-accounts-type-full (2013-01-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-08-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-group (2010-08-17) - AA
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change-person-director-company-with-change-date (2010-08-11) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-04) - 288b
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accounts-with-accounts-type-group (2008-10-03) - AA
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legacy (2008-12-02) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-21) - AA
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legacy (2007-07-26) - 363s
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-07-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-22) - 363s
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accounts-with-accounts-type-group (2005-08-02) - AA
keyboard_arrow_right 2004
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legacy (2004-07-27) - 363s
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legacy (2004-09-21) - 288b
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accounts-with-accounts-type-group (2004-07-15) - AA
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legacy (2004-09-29) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-25) - AA
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legacy (2003-07-25) - 363s
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accounts-with-accounts-type-group (2002-07-30) - AA
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legacy (2002-07-30) - 363s
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accounts-with-accounts-type-group (2001-08-02) - AA
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legacy (2001-07-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-10) - 363s
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legacy (2000-04-18) - 225
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legacy (2000-08-21) - 288b
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legacy (2000-10-06) - 288a
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accounts-with-accounts-type-full-group (2000-09-18) - AA
keyboard_arrow_right 1999
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incorporation-company (1999-06-24) - NEWINC
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legacy (1999-10-29) - 288a
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memorandum-articles (1999-07-23) - MEM/ARTS
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resolution (1999-07-22) - RESOLUTIONS
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legacy (1999-07-20) - 288b
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legacy (1999-07-20) - 288a
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legacy (1999-07-16) - 287
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certificate-change-of-name-company (1999-07-05) - CERTNM