JAMES HAMBRO & COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
JAMES HAMBRO & COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JAMES HAMBRO & COMPANY LIMITED was incorporated 11 years ago on 19/06/2012 and has the registered number: 08111361. The accounts status is FULL and accounts are next due on 31/01/2025.
JAMES HAMBRO & COMPANY LIMITED was incorporated 11 years ago on 19/06/2012 and has the registered number: 08111361. The accounts status is FULL and accounts are next due on 31/01/2025.
JAMES HAMBRO & COMPANY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
45 PALL MALL
LONDON
SW1Y 5JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2023-06-01 | CURRENT | ||
MR ANDREW JAMES STEEL | Feb 1968 | British | Director | 2012-06-19 | CURRENT |
LORD ANTHONY ROBERT LINDSAY | Nov 1958 | British | Director | 2012-06-19 | CURRENT |
MR PAUL BERNARD CALKIN | Sep 1963 | British | Director | 2012-10-09 | CURRENT |
JAMES DARYL HAMBRO | Mar 1949 | British | Director | 2012-06-19 | CURRENT |
CHARLES BERNARD CALKIN | Jul 1959 | British | Director | 2012-10-09 | CURRENT |
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-08-01 UNTIL 2023-05-19 | RESIGNED | ||
CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2017-02-08 UNTIL 2021-08-01 | RESIGNED | ||
MS SHARON MARTI | Secretary | 2012-10-10 UNTIL 2017-02-08 | RESIGNED | ||
RACHEL ELIZABETH BUTLIN | Secretary | 2012-10-09 UNTIL 2012-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Hambro & Partners Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |