Company information:
London And Frankfurt Limited (No: 08564458)
Address: 1A SHEPHERD MARKET, LONDON, W1J 7PA, ENGLAND
Status: Active
Incorporated: 06-Nov-2013
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 66300 - Fund management activities
Current Director: JONATHAN OTTLEY SHORT ( DOB: Jul-1961 From: Oct-2023 )
Current Director: JONATHAN OTTLEY SHORT ( DOB: Jul-1961 From: Oct-2023 )
Current Director: ANDREW DAVID THORNTON ( DOB: Mar-1967 From: Oct-2023 )
Resigned Director: JOHN DAVIES FORBES ( DOB: Sep-1964 From: Jun-2013 To: Oct-2023 )
Resigned Director: HELEN CORNELIA FORBES ( DOB: Apr-1967 From: Jun-2013 To: Oct-2023 )
Resigned Director: ROGER ALAN LEES ( DOB: Apr-1960 From: Oct-2023 To: Oct-2023 )
Resigned Director: ROGER ALAN LEES ( DOB: Apr-1960 From: Oct-2023 To: Oct-2023 )
Persons of Significant Control:
Mrs Helen Cornelia Forbes, 1a Shepherd Market, London, W1J 7PA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-11-02)
Mr Richard Peskin, 1a Shepherd Market, London, W1J 7PA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-11-22)
Mr Paul Muno, 1a Shepherd Market, London, W1J 7PA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-11-22)
Mr Andrew David Thornton, 1a Shepherd Market, London, W1J 7PA, England: Has significant influence or control (Notified: 2016-04-06)
Mr Jonathan Short, 1a Shepherd Market, London, W1J 7PA, England: Has significant influence or control (Notified: 2016-04-06)
Mr John Davies Forbes, 1a Shepherd Market, London, W1J 7PA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-10-31)