HAMBLEDON AND LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

HAMBLEDON AND LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAMBLEDON AND LONDON LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548552. The accounts status is DORMANT and accounts are next due on 30/11/2024.

HAMBLEDON AND LONDON LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

50 BEDFORD SQUARE
LONDON
WC1B 3DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MAYA MARGARET ABU-DEEB Secretary 2019-01-21 CURRENT
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD Sep 1972 British Director 2018-07-16 CURRENT
PHILIP JAMES STURROCK Oct 1947 British Director 2005-10-19 UNTIL 2006-11-29 RESIGNED
MICHAEL RICAHRD DAYKIN British Secretary 2011-07-09 UNTIL 2019-01-18 RESIGNED
MR PAUL DENNIS ELPHICK Aug 1947 British Secretary 2006-08-07 UNTIL 2007-07-04 RESIGNED
ROBERT S MARSH May 1962 Us Secretary 2007-07-04 UNTIL 2011-07-09 RESIGNED
DR EDWARD PETER HILL Mar 1948 British Secretary 1998-04-17 UNTIL 2000-10-12 RESIGNED
MR FRANCIS JOHN RONEY Jun 1950 British Secretary 2005-10-19 UNTIL 2006-08-07 RESIGNED
MARTIN LIDDERDALE SHEPPARD Apr 1950 British Secretary 2000-10-12 UNTIL 2005-10-19 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1998-04-17 UNTIL 1998-04-17 RESIGNED
MR JOHN NIGEL NEWTON Jun 1955 British Director 2011-07-09 UNTIL 2018-07-31 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1998-04-17 UNTIL 1998-04-17 RESIGNED
MARTIN LIDDERDALE SHEPPARD Apr 1950 British Director 1998-04-17 UNTIL 2006-07-31 RESIGNED
MR FRANCIS JOHN RONEY Jun 1950 British Director 2005-10-19 UNTIL 2006-08-07 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2011-07-09 UNTIL 2018-07-16 RESIGNED
MR RICHARD DENIS PAUL CHARKIN Jun 1949 British Director 2011-07-09 UNTIL 2018-04-30 RESIGNED
DR ANTHONY JOHN LLOYD MORRIS Jul 1959 British Director 1998-04-17 UNTIL 2007-02-15 RESIGNED
ROBERT S MARSH May 1962 Us Director 2007-07-04 UNTIL 2011-07-09 RESIGNED
MR OLIVER EDWARD GADSBY Oct 1961 British Director 2007-07-04 UNTIL 2011-07-09 RESIGNED
PATRICK GEORGE AUSTEN Sep 1943 British Director 2006-11-29 UNTIL 2007-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Continuum International Publishing Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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