THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7NS

Company number 08785000
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address FLAT 17, 34 SEYMOUR PLACE, LONDON, W1H 7NS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Director's details changed for Jeanne Louise Harrison on 21 July 2016; Appointment of Jeanne Louise Harrison as a director on 19 May 2016. The most likely internet sites of THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED are www.theharrisonfrankfamilyfoundationuk.co.uk, and www.the-harrison-frank-family-foundation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The Harrison Frank Family Foundation Uk Limited is a Private Limited Company. The company registration number is 08785000. The Harrison Frank Family Foundation Uk Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of The Harrison Frank Family Foundation Uk Limited is Flat 17 34 Seymour Place London W1h 7ns. . HACKNEY, Marc Andrew is a Director of the company. HARRISON, Barbara Frank is a Director of the company. HARRISON, David James is a Director of the company. HARRISON, Jeanne Louise is a Director of the company. HARRISON, Michele Diane is a Director of the company. HARRISON, Richard Alan is a Director of the company. WILLIAMS, Louise De Coetiogon is a Director of the company. Director ULFSATER, Fredrik Joen Esbjorn has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HACKNEY, Marc Andrew
Appointed Date: 01 September 2014
57 years old
Director
HARRISON, Barbara Frank
Appointed Date: 21 November 2013
90 years old
Director
HARRISON, David James
Appointed Date: 25 November 2015
67 years old
Director
HARRISON, Jeanne Louise
Appointed Date: 19 May 2016
64 years old
Director
HARRISON, Michele Diane
Appointed Date: 26 March 2015
61 years old
Director
HARRISON, Richard Alan
Appointed Date: 21 November 2013
90 years old
Director
WILLIAMS, Louise De Coetiogon
Appointed Date: 07 June 2016
70 years old

Resigned Directors

Director
ULFSATER, Fredrik Joen Esbjorn
Resigned: 07 June 2016
Appointed Date: 21 November 2013
53 years old

Persons With Significant Control

The Harrison-Frank Family Foundation (Us)
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED Events

02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
21 Jul 2016
Director's details changed for Jeanne Louise Harrison on 21 July 2016
10 Jun 2016
Appointment of Jeanne Louise Harrison as a director on 19 May 2016
08 Jun 2016
Termination of appointment of Fredrik Joen Esbjorn Ulfsater as a director on 7 June 2016
08 Jun 2016
Appointment of Mrs Louise De Coetiogon Williams as a director on 7 June 2016
...
... and 4 more events
17 Jul 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
28 Apr 2015
Appointment of Ms Michele Diane Harrison as a director on 26 March 2015
25 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
22 Oct 2014
Appointment of Marc Andrew Hackney as a director on 1 September 2014
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
  • GBP 1

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