Company information:
Joseph Samuel & Son Limited (No: 00102954)
Address: 16-18 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU
Status: Active
Incorporated: 05-Nov-1909
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 99999 - Dormant Company
Current Director: JEMMA KATE NATASHA FREEMAN ( DOB: Mar-1974 From: Oct-2017 )
Current Director: PHILIP JOHN HAMBIDGE ( DOB: May-1960 From: Mar-1994 )
Current Secretary: PHILIP JOHN HAMBIDGE ( DOB: May-1960 From: Mar-1994 )
Resigned Director: DAVID ARTHUR JOHN BAXTER ( DOB: Nov-1930 From: Jan-1993 To: Dec-2007 )
Resigned Director: WYNDHAM HOUSSEMAYNE CARVER ( DOB: May-1943 From: May-1997 To: Feb-2001 )
Resigned Director: ANTONY RICHARD FENNELLY ( DOB: Dec-1927 From: Oct-1991 To: Nov-1991 )
Resigned Director: STEPHEN CHARLES FORDHAM ( DOB: Mar-1954 From: Oct-1991 To: Mar-1994 )
Resigned Director: NICHOLAS DONALD JAMES FREEMAN ( DOB: Jun-1938 From: Jan-1993 To: Jul-2000 )
Resigned Director: WALTER ANSELM HENRY KAHN ( DOB: May-1926 From: Oct-1991 To: Jan-1993 )
Resigned Director: DAVID GWYNDER LEWIS ( DOB: Aug-1942 From: Feb-2001 To: Oct-2017 )
Resigned Director: SAMUEL CHARLES SAMUEL ( DOB: Oct-1927 From: Oct-1991 To: Jan-1993 )
Resigned Director: MARCUS SAMUEL ( DOB: Apr-1937 From: Oct-1991 To: Jan-1993 )
Resigned Director: RICHARD SAMUEL ( DOB: May-1940 From: Oct-1991 To: Jan-1993 )
Resigned Director: JAMES GRAHAM SIMONDS ( DOB: Apr-1942 From: Oct-1991 To: May-1997 )
Resigned Secretary: ANTONY RICHARD FENNELLY ( DOB: Dec-1927 From: Oct-1991 To: Nov-1991 )
Resigned Secretary: STEPHEN CHARLES FORDHAM ( DOB: Mar-1954 From: Nov-1991 To: Mar-1994 )
Persons of Significant Control:
Hunters & Frankau Limited, 16-19 Hurlingham Business Park, Sulivan Road, London, SW6 3DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)