-
-
JAMES HAMBRO & COMPANY LIMITED - 45 Pall Mall, London, SW1Y 5JG, England, United Kingdom
Company Information
- Company registration number
- 08111361
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Pall Mall
- London
- SW1Y 5JG
- England 45 Pall Mall, London, SW1Y 5JG, England UK
Management
- Managing Directors
- BALNIEL, Anthony Robert Lindsay, Lord
- CALKIN, Charles Bernard
- HAMBRO, James Daryl
- PAUL, Calkin Bernard
- STEEL, Andrew James
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-19
- Age Of Company 2012-06-19 11 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- James Hambro & Partners Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
✓
- Annual Return
- Due Date: 2022-12-01
- Last Date: 2021-11-17
✓
-
JAMES HAMBRO & COMPANY LIMITED Company Description
- JAMES HAMBRO & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 08111361. Its current trading status is "live". It was registered 2012-06-19. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary.It can be contacted at 45 Pall Mall .
Get JAMES HAMBRO & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Hambro & Company Limited - 45 Pall Mall, London, SW1Y 5JG, England, United Kingdom
- 2012-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JAMES HAMBRO & COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08111361#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08111361#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08111361#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-06-22) - CS01
-
change-sail-address-company-with-new-address (2021-05-10) - AD02
-
confirmation-statement-with-no-updates (2021-12-01) - CS01
-
accounts-with-accounts-type-full (2021-09-22) - AA
-
move-registers-to-sail-company-with-new-address (2021-05-10) - AD03
-
appoint-corporate-secretary-company-with-name-date (2021-08-13) - AP04
-
termination-secretary-company-with-name-termination-date (2021-08-13) - TM02
-
change-sail-address-company-with-old-address-new-address (2021-08-14) - AD02
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-24) - CS01
-
accounts-with-accounts-type-full (2020-08-06) - AA
-
second-filing-of-secretary-appointment-with-name (2020-07-30) - RP04AP04
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-24) - AA
-
confirmation-statement-with-no-updates (2019-06-19) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-11-15) - CH01
-
accounts-with-accounts-type-full (2018-08-15) - AA
-
confirmation-statement-with-no-updates (2018-06-19) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-corporate-secretary-company-with-name-date (2017-03-02) - AP04
-
termination-secretary-company-with-name-termination-date (2017-04-26) - TM02
-
accounts-with-accounts-type-full (2017-08-01) - AA
-
confirmation-statement-with-updates (2017-06-22) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-12-16) - CH01
-
accounts-with-accounts-type-full (2016-08-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-08-12) - AR01
-
change-person-director-company-with-change-date (2016-08-12) - CH01
-
change-person-director-company-with-change-date (2016-06-27) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-31) - AD01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
-
accounts-with-accounts-type-full (2015-09-04) - AA
Add all to Cart
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-01-13) - AD01
-
accounts-with-accounts-type-full (2014-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
-
appoint-person-secretary-company-with-name (2013-07-31) - AP03
-
termination-secretary-company-with-name (2013-07-31) - TM02
-
appoint-person-director-company-with-name (2013-07-31) - AP01
-
accounts-with-accounts-type-full (2013-11-22) - AA
-
change-account-reference-date-company-previous-shortened (2013-05-03) - AA01
Add all to Cart
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-11-08) - SH01
-
capital-name-of-class-of-shares (2012-11-08) - SH08
-
capital-alter-shares-subdivision (2012-11-08) - SH02
-
appoint-person-secretary-company-with-name (2012-10-26) - AP03
-
resolution (2012-10-26) - RESOLUTIONS
-
change-person-director-company-with-change-date (2012-08-23) - CH01
-
incorporation-company (2012-06-19) - NEWINC
