Active
Company Information for JAMES REYKER LIMITED
HUNTERS & FRANKAU LIMITED, 16-20 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
JAMES REYKER LIMITED | |
Legal Registered Office | |
HUNTERS & FRANKAU LIMITED 16-20 HURLINGHAM BUSINESS PARK SULIVAN ROAD LONDON SW6 3DU Other companies in SW6 | |
Company Number | 03794836 | |
---|---|---|
Company ID Number | 03794836 | |
Date formed | 1999-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB744304157 |
Last Datalog update: | 2024-12-05 19:49:08 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN HAMBIDGE |
||
JEMMA KATE NATASHA FREEMAN |
||
PHILIP JOHN HAMBIDGE |
||
DAVID GWYNDER LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ARTHUR JOHN BAXTER |
Director | ||
CLAUDE ROBERT BLAIR HESKETH |
Director | ||
NICHOLAS DONALD JAMES FREEMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIUM CIGAR LIMITED | Company Secretary | 2001-03-02 | CURRENT | 1959-04-02 | Active | |
HUNTERS & FRANKAU GROUP LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
J. FRANKAU HOLDINGS LIMITED | Company Secretary | 1995-01-01 | CURRENT | 1986-04-04 | Active | |
INCENTIVE MARKETING SERVICES (U.K.) LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1978-04-17 | Active | |
ENGLISH IMPORT COMPANY LIMITED(THE) | Company Secretary | 1994-03-31 | CURRENT | 1926-10-07 | Active | |
F. J. (DOWNTON) LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1931-06-30 | Active | |
MELBOURNE HART HOLDINGS LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1978-12-29 | Active | |
TROPIC TOBACCO COMPANY LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1937-06-05 | Active | |
MELBOURNE HART & COMPANY LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1934-06-28 | Active | |
JACON FINANCIAL SERVICES LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1928-06-12 | Active | |
JOSEPH SAMUEL & SON LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1909-05-11 | Active | |
LANCHA HOUSE LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1978-04-03 | Active | |
TABACO TORCIDO TRADERS LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1982-03-22 | Active | |
MORRIS & MORRIS LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1983-06-06 | Active | |
C. H. (DOWNTON) LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1957-08-20 | Active | |
HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE) | Company Secretary | 1993-06-25 | CURRENT | 1908-02-15 | Active | |
J. FRANKAU & COMPANY LIMITED | Company Secretary | 1992-09-28 | CURRENT | 1905-04-26 | Active | |
KNIGHT BROTHERS CIGAR SHIPPERS LIMITED | Company Secretary | 1991-04-23 | CURRENT | 1988-10-13 | Active | |
HUNTERS & FRANKAU LIMITED | Company Secretary | 1989-09-01 | CURRENT | 1886-02-10 | Active | |
JOSEPH SAMUEL & SON LIMITED | Director | 2017-10-12 | CURRENT | 1909-05-11 | Active | |
MORRIS & MORRIS LIMITED | Director | 2016-10-08 | CURRENT | 1983-06-06 | Active | |
INCENTIVE MARKETING SERVICES (U.K.) LIMITED | Director | 2016-10-06 | CURRENT | 1978-04-17 | Active | |
ENGLISH IMPORT COMPANY LIMITED(THE) | Director | 2016-10-06 | CURRENT | 1926-10-07 | Active | |
F. J. (DOWNTON) LIMITED | Director | 2016-10-06 | CURRENT | 1931-06-30 | Active | |
KNIGHT BROTHERS CIGAR SHIPPERS LIMITED | Director | 2016-10-06 | CURRENT | 1988-10-13 | Active | |
J. FRANKAU & COMPANY LIMITED | Director | 2016-10-06 | CURRENT | 1905-04-26 | Active | |
MELBOURNE HART HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 1978-12-29 | Active | |
TROPIC TOBACCO COMPANY LIMITED | Director | 2016-10-06 | CURRENT | 1937-06-05 | Active | |
PREMIUM CIGAR LIMITED | Director | 2016-10-06 | CURRENT | 1959-04-02 | Active | |
MELBOURNE HART & COMPANY LIMITED | Director | 2016-10-06 | CURRENT | 1934-06-28 | Active | |
JACON FINANCIAL SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 1928-06-12 | Active | |
LANCHA HOUSE LIMITED | Director | 2016-10-06 | CURRENT | 1978-04-03 | Active | |
TABACO TORCIDO TRADERS LIMITED | Director | 2016-10-06 | CURRENT | 1982-03-22 | Active | |
C. H. (DOWNTON) LIMITED | Director | 2016-10-06 | CURRENT | 1957-08-20 | Active | |
INSTITUTE FOR CANCER VACCINES & IMMUNOTHERAPY | Director | 2010-10-07 | CURRENT | 1999-11-26 | Active | |
NORSE INDUSTRIES LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
HUNTERS & FRANKAU GROUP LIMITED | Director | 2004-09-08 | CURRENT | 1999-06-24 | Active | |
J. FRANKAU HOLDINGS LIMITED | Director | 2003-08-05 | CURRENT | 1986-04-04 | Active | |
HUNTERS & FRANKAU LIMITED | Director | 2003-05-13 | CURRENT | 1886-02-10 | Active | |
REYKER PROPERTIES LIMITED | Director | 2002-11-13 | CURRENT | 1987-08-27 | Active | |
H & F SECURITIES LIMITED | Director | 2002-11-13 | CURRENT | 1984-09-12 | Active | |
JENNIFER ULISSE LIMITED | Director | 2002-04-01 | CURRENT | 1985-12-13 | Active | |
REYKER INVESTMENTS LTD | Director | 2000-08-24 | CURRENT | 1986-04-04 | Active | |
54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED | Director | 1999-01-12 | CURRENT | 1992-05-14 | Active | |
PREMIUM CIGAR LIMITED | Director | 2001-03-02 | CURRENT | 1959-04-02 | Active | |
HUNTERS & FRANKAU GROUP LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
J. FRANKAU HOLDINGS LIMITED | Director | 1998-09-02 | CURRENT | 1986-04-04 | Active | |
JENNIFER ULISSE LIMITED | Director | 1998-07-03 | CURRENT | 1985-12-13 | Active | |
J. FRANKAU & COMPANY LIMITED | Director | 1997-11-11 | CURRENT | 1905-04-26 | Active | |
INCENTIVE MARKETING SERVICES (U.K.) LIMITED | Director | 1994-03-31 | CURRENT | 1978-04-17 | Active | |
ENGLISH IMPORT COMPANY LIMITED(THE) | Director | 1994-03-31 | CURRENT | 1926-10-07 | Active | |
F. J. (DOWNTON) LIMITED | Director | 1994-03-31 | CURRENT | 1931-06-30 | Active | |
MELBOURNE HART HOLDINGS LIMITED | Director | 1994-03-31 | CURRENT | 1978-12-29 | Active | |
TROPIC TOBACCO COMPANY LIMITED | Director | 1994-03-31 | CURRENT | 1937-06-05 | Active | |
MELBOURNE HART & COMPANY LIMITED | Director | 1994-03-31 | CURRENT | 1934-06-28 | Active | |
JACON FINANCIAL SERVICES LIMITED | Director | 1994-03-31 | CURRENT | 1928-06-12 | Active | |
JOSEPH SAMUEL & SON LIMITED | Director | 1994-03-31 | CURRENT | 1909-05-11 | Active | |
LANCHA HOUSE LIMITED | Director | 1994-03-31 | CURRENT | 1978-04-03 | Active | |
TABACO TORCIDO TRADERS LIMITED | Director | 1994-03-31 | CURRENT | 1982-03-22 | Active | |
MORRIS & MORRIS LIMITED | Director | 1994-03-31 | CURRENT | 1983-06-06 | Active | |
C. H. (DOWNTON) LIMITED | Director | 1994-03-31 | CURRENT | 1957-08-20 | Active | |
HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE) | Director | 1993-06-25 | CURRENT | 1908-02-15 | Active | |
KNIGHT BROTHERS CIGAR SHIPPERS LIMITED | Director | 1991-04-23 | CURRENT | 1988-10-13 | Active | |
HUNTERS & FRANKAU LIMITED | Director | 1989-09-01 | CURRENT | 1886-02-10 | Active | |
THE TOBACCO PIPE MAKERS AND TOBACCO TRADE BENEVOLENT FUND | Director | 2012-03-26 | CURRENT | 2010-02-25 | Active | |
STOCKBRIDGE FISHERY ASSOCIATION LIMITED | Director | 2009-01-01 | CURRENT | 1911-06-17 | Active | |
TAYLOR YOUNG INVESTMENT MANAGEMENT LIMITED | Director | 2008-07-16 | CURRENT | 1986-09-01 | Liquidation | |
HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE) | Director | 2001-01-18 | CURRENT | 1908-02-15 | Active | |
GWASG GREGYNOG LIMITED | Director | 2001-01-12 | CURRENT | 1978-08-23 | Active | |
HUNTERS & FRANKAU GROUP LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
HUNTERS & FRANKAU LIMITED | Director | 1989-12-22 | CURRENT | 1886-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GWYNDER LEWIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN HAMBIDGE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEMMA KATE NATASHA FREEMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGITTA ELIZABETH PETRA FREEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 150252 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 150252 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 150252 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/14 FROM 30 Saint Jamess Street London SW1A 1HB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | Previous accounting period extended from 31/12/10 TO 31/03/11 | |
AR01 | 24/06/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GWYNDER LEWIS / 24/06/2010 | |
AR01 | 24/06/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363s | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ADOPT MEM AND ARTS 14/07/99 | |
WRES13 | AGREE CONDITIONS DEED 14/07/99 | |
WRES13 | TRANSFER TOTAL ISS CAP 14/07/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: WARWICK HOUSE MONUMENT WAY WEST WOKING SURREY GU21 5ET | |
CERTNM | COMPANY NAME CHANGED WARWICK HOUSE HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/07/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JAMES REYKER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |