HAMLEYS OF LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAMLEYS OF LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMLEYS OF LONDON LIMITED was incorporated 35 years ago on 17/08/1988 and has the registered number: 02287862. The accounts status is FULL and accounts are next due on 30/09/2024.
HAMLEYS OF LONDON LIMITED was incorporated 35 years ago on 17/08/1988 and has the registered number: 02287862. The accounts status is FULL and accounts are next due on 30/09/2024.
HAMLEYS OF LONDON LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREENCOAT HOUSE 4 FLOOR SUITE A,
LONDON
SW1P 1DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2013-02-27 | CURRENT | ||
SAJI VARGHESE | May 1970 | British | Director | 2023-06-27 | CURRENT |
MR GREGORY NEIL ROBERTS | Jul 1974 | British | Director | 2020-08-01 | CURRENT |
DARSHAN RASIKLAL MEHTA | Jul 1961 | Indian | Director | 2019-07-16 | CURRENT |
MRS MELANIE BERNICE SMITH | Sep 1962 | British | Secretary | 2000-03-31 UNTIL 2000-06-30 | RESIGNED |
MR SOHAIL AHMED SHAIKH | Jun 1973 | British | Director | 2019-07-16 UNTIL 2020-07-31 | RESIGNED |
MR GUDJON KARL REYNISSON | Nov 1963 | Icelandic | Director | 2008-05-02 UNTIL 2017-09-30 | RESIGNED |
MR STEPHEN JOHN WOODBRIDGE | Jul 1941 | British | Director | 1992-07-14 UNTIL 1997-12-31 | RESIGNED |
KATHERINE ANNE OSBORNE | May 1960 | British | Director | 2004-09-03 UNTIL 2007-05-31 | RESIGNED |
MR NICHOLAS CHARLES HOLT MATHER | Jun 1958 | British | Director | 2004-10-28 UNTIL 2008-05-02 | RESIGNED |
MR ALEXANDER DONALD MACHENZIE | Mar 1957 | British | Director | RESIGNED | |
MR JEAN MARIE ROBERT LE FRANCOIS DES COURTIS | Oct 1951 | French | Director | 2012-09-17 UNTIL 2015-11-25 | RESIGNED |
MR ALEXANDER DAVID JABLONOWSKI | Apr 1973 | British | Director | 2017-07-24 UNTIL 2018-10-09 | RESIGNED |
CHRISTOPHER VICTOR BURFORD | Mar 1974 | Secretary | 2004-09-03 UNTIL 2004-10-28 | RESIGNED | |
MR IAN ROBERT PARKER | Sep 1964 | British | Director | 2001-05-01 UNTIL 2004-09-03 | RESIGNED |
MARIA PRENDERGAST | Secretary | 1997-08-15 UNTIL 1998-01-12 | RESIGNED | ||
MR ALASDAIR ANDREW DUNN | Mar 1970 | British | Secretary | 2005-11-01 UNTIL 2013-02-26 | RESIGNED |
MR IAN ROBERT PARKER | Sep 1964 | British | Secretary | 2000-07-03 UNTIL 2004-09-03 | RESIGNED |
MR NICHOLAS CHARLES HOLT MATHER | Jun 1958 | British | Secretary | 2004-10-28 UNTIL 2005-11-01 | RESIGNED |
LADAN HALL | Apr 1965 | Secretary | 1994-03-02 UNTIL 1997-08-15 | RESIGNED | |
LADAN HALL | Apr 1965 | Secretary | 1998-01-12 UNTIL 1998-05-29 | RESIGNED | |
MR DAVID RICHARD FOGEL | Feb 1955 | British | Director | 1998-03-20 UNTIL 2001-03-31 | RESIGNED |
MR CHRISTOPHER JOHN ASH | Feb 1953 | British | Director | 1997-10-06 UNTIL 1999-05-05 | RESIGNED |
MR NEIL LEROY BAILEY | Apr 1944 | American | Director | RESIGNED | |
MR SIMON PAUL BURKE | Aug 1958 | Irish | Director | 2000-01-13 UNTIL 2003-08-06 | RESIGNED |
MR DUNCAN HILLER MACKENZIE CHADWICK | Jun 1950 | Usa | Director | RESIGNED | |
GEOFFREY PETER CULLINAN | Oct 1950 | British | Director | 1996-07-25 UNTIL 1996-10-02 | RESIGNED |
MR RALPH BRANDER CUNNINGHAM | Jan 1961 | British | Director | 2017-06-16 UNTIL 2019-02-28 | RESIGNED |
MR PAUL ANTHONY CURRIE | Jul 1959 | British | Director | 2006-07-27 UNTIL 2009-05-07 | RESIGNED |
MR ALASDAIR ANDREW DUNN | Mar 1970 | British | Director | 2005-11-01 UNTIL 2017-06-16 | RESIGNED |
JONATHAN PHILIP FEUER | Jul 1962 | British | Director | RESIGNED | |
DILIP KUMAR SHARMA | Jan 1953 | British | Director | 2019-08-28 UNTIL 2023-06-12 | RESIGNED |
MR JOHN LAURENCE FOSTER | Jan 1958 | British | Director | 1998-03-23 UNTIL 2000-01-13 | RESIGNED |
WU GANG | Oct 1977 | Chinese | Director | 2019-02-28 UNTIL 2019-07-16 | RESIGNED |
MR HOWARD PAUL DYER | Jan 1950 | British | Director | 1992-07-14 UNTIL 1996-07-25 | RESIGNED |
MR RUDOLPH HIDALGO | Jun 1963 | French | Director | 2012-09-17 UNTIL 2015-11-25 | RESIGNED |
MR JOHN DUDLEY WATKINSON | Oct 1962 | British | Director | 2003-08-05 UNTIL 2005-09-16 | RESIGNED |
MR YONG SHEN | Jan 1972 | British | Director | 2018-10-09 UNTIL 2019-08-31 | RESIGNED |
MR JEAN-MICHEL VICTOR GRUNBERG | May 1959 | French | Director | 2012-09-17 UNTIL 2015-11-25 | RESIGNED |
MR ALAN MICHAEL RIDDY | May 1956 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reliance Brands Holding Uk Limited | 2020-08-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Hamleys Group Limited | 2016-04-06 - 2020-08-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |