Joseph Samuel & SON Limited
Company 00102954 Active
Company details
| Number | 00102954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1909 |
| Address | 16-18 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (2)
- Hunters & Frankau Limited
ownership of shares 75-100% voting rights 75-100% - ceased
Officers (13)
- Freeman, Jemma Kate Natasha Director · appointed 2017
- Hambidge, Philip John Secretary · appointed 1994
- Lewis, David Gwynder Former Director · appointed 2001 · resigned 2017
- Carver, Wyndham Houssemayne Former Director · appointed 1997 · resigned 2001
- Freeman, Nicholas Donald James Former Director · appointed 1993 · resigned 2000
- Baxter, David Arthur John Former Director · appointed 1993 · resigned 2007
- Fordham, Stephen Charles Former Secretary · appointed 1991 · resigned 1994
- Samuel, Samuel Charles Former Director · resigned 1993
- Simonds, James Graham Former Director · resigned 1997
- Kahn, Walter Anselm Henry Former Director · resigned 1993
- Fennelly, Antony Richard Former Secretary · resigned 1991
- Samuel, Richard Former Director · resigned 1993
- Samuel, Marcus Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record