Company information:
James Reyker Limited (No: 03794836)
Address: HUNTERS & FRANKAU LIMITED, 16-20 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU
Status: Active
Incorporated: 24-Jun-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: JEMMA KATE NATASHA FREEMAN ( DOB: Mar-1974 From: Sep-2004 )
Current Director: PHILIP JOHN HAMBIDGE ( DOB: May-1960 From: Jun-1999 )
Current Director: DAVID GWYNDER LEWIS ( DOB: Aug-1942 From: Sep-2000 )
Current Secretary: PHILIP JOHN HAMBIDGE ( DOB: May-1960 From: Jun-1999 )
Resigned Director: DAVID ARTHUR JOHN BAXTER ( DOB: Nov-1930 From: Jun-1999 To: Dec-2007 )
Resigned Director: NICHOLAS DONALD JAMES FREEMAN ( DOB: Jun-1938 From: Jun-1999 To: Jul-2000 )
Resigned Director: CLAUDE ROBERT BLAIR HESKETH ( DOB: Jan-1939 From: Sep-2000 To: Sep-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1999 To: Jun-1999 )
Persons of Significant Control:
Mr David Gwynder Lewis, HUNTERS & FRANKAU LIMITED, 16-20 Hurlingham Business Park Sulivan Road, London, SW6 3DU: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)
Mrs Brigitta Elizabeth Petra Freeman, HUNTERS & FRANKAU LIMITED, 16-20 Hurlingham Business Park Sulivan Road, London, SW6 3DU: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)
Mr Philip John Hambidge, HUNTERS & FRANKAU LIMITED, 16-20 Hurlingham Business Park Sulivan Road, London, SW6 3DU: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)
Ms Jemma Kate Natasha Freeman, HUNTERS & FRANKAU LIMITED, 16-20 Hurlingham Business Park Sulivan Road, London, SW6 3DU: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)