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HAMLEYS OF LONDON LIMITED - Greencoat House 4 Floor Suite A, Francis Street, London, SW1P 1DH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02287862
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Greencoat House 4 Floor Suite A
- Francis Street
- London
- SW1P 1DH
- United Kingdom Greencoat House 4 Floor Suite A, Francis Street, London, SW1P 1DH, United Kingdom UK
Management
- Geschäftsführung
- MEHTA, Darshan Rasiklal
- ROBERTS, Gregory Neil
- VARGHESE, Saji
- Prokuristen
- SHOOSMITHS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.08.1988
- Alter der Firma 1988-08-17 35 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- -
- Reliance Brands Holding Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HAMLEYS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-04
- Jahresmeldung
- Fälligkeit: 2024-06-08
- Letzte Einreichung: 2023-05-25
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HAMLEYS OF LONDON LIMITED Firmenbeschreibung
- HAMLEYS OF LONDON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02287862. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.08.1988 registriert. HAMLEYS OF LONDON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMLEYS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.05.2013.Die Firma kann schriftlich über Greencoat House 4 Floor Suite A erreicht werden.
Jetzt sichern HAMLEYS OF LONDON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hamleys Of London Limited - Greencoat House 4 Floor Suite A, Francis Street, London, SW1P 1DH, Grossbritannien
- 1988-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-12) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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termination-director-company-with-name-termination-date (2023-06-19) - TM01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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accounts-with-accounts-type-full (2023-07-17) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-17) - CS01
-
accounts-with-accounts-type-full (2022-06-27) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
-
confirmation-statement-with-updates (2021-05-17) - CS01
keyboard_arrow_right 2020
-
change-corporate-secretary-company-with-change-date (2020-03-10) - CH04
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change-sail-address-company-with-old-address-new-address (2020-03-19) - AD02
-
confirmation-statement-with-no-updates (2020-05-27) - CS01
-
termination-director-company-with-name-termination-date (2020-08-07) - TM01
-
appoint-person-director-company-with-name-date (2020-08-07) - AP01
-
accounts-with-accounts-type-full (2020-08-11) - AA
-
notification-of-a-person-with-significant-control (2020-08-27) - PSC02
-
cessation-of-a-person-with-significant-control (2020-08-27) - PSC07
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-07-18) - TM01
-
termination-director-company-with-name-termination-date (2019-03-05) - TM01
-
appoint-person-director-company-with-name-date (2019-03-14) - AP01
-
change-person-director-company-with-change-date (2019-03-14) - CH01
-
termination-director-company-with-name-termination-date (2019-09-09) - TM01
-
appoint-person-director-company-with-name-date (2019-09-04) - AP01
-
appoint-person-director-company-with-name-date (2019-07-23) - AP01
-
appoint-person-director-company-with-name-date (2019-07-19) - AP01
-
accounts-with-accounts-type-full (2019-05-16) - AA
-
confirmation-statement-with-no-updates (2019-05-17) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-10-17) - AP01
-
termination-director-company-with-name-termination-date (2018-10-17) - TM01
-
accounts-with-accounts-type-full (2018-10-08) - AA
-
confirmation-statement-with-no-updates (2018-05-16) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-06-27) - AP01
-
termination-director-company-with-name-termination-date (2017-10-04) - TM01
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
appoint-person-director-company-with-name-date (2017-08-04) - AP01
-
termination-director-company-with-name-termination-date (2017-06-27) - TM01
-
confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-29) - MR01
-
change-account-reference-date-company-previous-shortened (2016-03-15) - AA01
-
accounts-with-accounts-type-full (2016-01-19) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
-
change-account-reference-date-company-previous-extended (2015-06-25) - AA01
-
mortgage-satisfy-charge-full (2015-11-25) - MR04
-
termination-director-company-with-name-termination-date (2015-12-01) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
-
change-person-director-company-with-change-date (2013-03-22) - CH01
-
termination-secretary-company-with-name (2013-03-20) - TM02
-
appoint-corporate-secretary-company-with-name (2013-03-19) - AP04
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change-person-director-company-with-change-date (2013-01-25) - CH01
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move-registers-to-sail-company (2013-01-23) - AD03
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change-sail-address-company-with-old-address (2013-01-23) - AD02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-25) - AP01
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resolution (2012-09-20) - RESOLUTIONS
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statement-of-companys-objects (2012-09-20) - CC04
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second-filing-of-form-with-form-type-made-up-date (2012-07-10) - RP04
-
change-person-director-company-with-change-date (2012-06-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
-
legacy (2012-09-26) - MG01
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legacy (2012-09-26) - MG02
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change-account-reference-date-company-current-shortened (2012-10-15) - AA01
-
accounts-with-accounts-type-full (2012-12-12) - AA
keyboard_arrow_right 2011
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legacy (2011-06-15) - MG01
-
accounts-with-accounts-type-full (2011-08-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-17) - CH01
-
change-person-secretary-company-with-change-date (2010-05-17) - CH03
-
change-sail-address-company (2010-05-17) - AD02
-
accounts-with-accounts-type-full (2010-07-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
keyboard_arrow_right 2009
-
legacy (2009-05-20) - 288b
-
accounts-with-accounts-type-full (2009-09-01) - AA
-
accounts-with-accounts-type-full (2009-06-09) - AA
-
legacy (2009-05-08) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-15) - 363a
-
legacy (2008-06-03) - 88(2)
-
legacy (2008-05-15) - 288b
-
resolution (2008-05-19) - RESOLUTIONS
-
legacy (2008-05-19) - 288a
-
legacy (2008-09-24) - 287
-
legacy (2008-06-03) - 123
-
resolution (2008-06-03) - RESOLUTIONS
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-15) - AA
-
legacy (2007-08-08) - 363s
-
resolution (2007-06-12) - RESOLUTIONS
-
legacy (2007-06-12) - 288b
-
accounts-with-accounts-type-full (2007-01-27) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-01-27) - AA
-
resolution (2006-11-14) - RESOLUTIONS
-
legacy (2006-11-14) - 288a
-
legacy (2006-07-12) - 155(6)b
-
legacy (2006-07-12) - 155(6)a
-
legacy (2006-07-08) - 395
-
legacy (2006-05-22) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-05-17) - AA
-
legacy (2005-02-04) - 288b
-
legacy (2005-09-22) - 288b
-
legacy (2005-02-02) - 288a
-
legacy (2005-12-06) - 288a
-
legacy (2005-06-25) - 363s
-
miscellaneous (2005-12-19) - MISC
-
legacy (2005-12-06) - 288b
keyboard_arrow_right 2004
-
legacy (2004-09-10) - 288a
-
legacy (2004-09-10) - 288b
-
legacy (2004-06-14) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-15) - 395
-
auditors-resignation-company (2003-12-23) - AUD
-
resolution (2003-10-03) - RESOLUTIONS
-
legacy (2003-12-13) - 155(6)a
-
accounts-with-accounts-type-full (2003-02-04) - AA
-
auditors-resignation-company (2003-03-06) - AUD
-
legacy (2003-12-13) - 155(6)b
-
legacy (2003-06-08) - 363s
-
legacy (2003-08-18) - 288b
-
legacy (2003-08-18) - 288a
-
legacy (2003-04-30) - 288c
-
legacy (2003-08-28) - 395
-
legacy (2003-09-03) - 403a
-
legacy (2003-09-09) - 395
-
memorandum-articles (2003-10-03) - MEM/ARTS
-
accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-23) - 363s
-
legacy (2002-05-04) - 395
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-21) - AA
-
legacy (2001-05-31) - 363s
-
legacy (2001-05-30) - 288a
-
legacy (2001-04-14) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 225
-
legacy (2000-01-25) - 288a
-
legacy (2000-04-17) - 288a
-
legacy (2000-01-25) - 288c
-
legacy (2000-04-17) - 288b
-
legacy (2000-07-18) - 288a
-
legacy (2000-07-07) - 288b
-
accounts-with-accounts-type-full (2000-07-18) - AA
-
legacy (2000-01-19) - 288b
-
legacy (2000-06-07) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-08) - AA
-
legacy (1999-07-16) - 288c
-
legacy (1999-05-24) - 363s
-
legacy (1999-05-17) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-13) - 288b
-
legacy (1998-01-19) - 288a
-
auditors-resignation-company (1998-07-30) - AUD
-
legacy (1998-06-09) - 288b
-
legacy (1998-06-03) - 363s
-
resolution (1998-06-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-05-07) - AA
-
legacy (1998-04-07) - 288b
-
legacy (1998-04-07) - 288a
-
legacy (1998-07-14) - 288a
-
legacy (1998-02-12) - 288b
keyboard_arrow_right 1997
-
legacy (1997-06-11) - 403a
-
legacy (1997-09-02) - 288a
-
accounts-with-accounts-type-full (1997-10-23) - AA
-
legacy (1997-10-24) - 288a
-
resolution (1997-05-29) - RESOLUTIONS
-
legacy (1997-05-23) - 363s
-
legacy (1997-08-20) - 288b
keyboard_arrow_right 1996
-
legacy (1996-12-22) - 288c
-
legacy (1996-10-14) - 288b
-
legacy (1996-08-23) - 288
-
auditors-resignation-company (1996-07-18) - AUD
-
resolution (1996-06-07) - RESOLUTIONS
-
legacy (1996-05-20) - 363s
-
legacy (1996-09-03) - 288
-
accounts-with-accounts-type-full (1996-09-24) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-08-03) - AA
-
resolution (1995-06-14) - RESOLUTIONS
-
legacy (1995-05-17) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-06-01) - 363s
-
legacy (1994-03-16) - 288
-
accounts-with-accounts-type-full (1994-03-17) - AA
-
certificate-change-of-name-company (1994-04-08) - CERTNM
keyboard_arrow_right 1993
-
legacy (1993-05-11) - 288
-
accounts-with-accounts-type-full (1993-05-25) - AA
-
legacy (1993-09-10) - 288
-
legacy (1993-07-15) - 363s
keyboard_arrow_right 1992
-
legacy (1992-06-29) - 288
-
auditors-resignation-company (1992-08-11) - AUD
-
accounts-with-accounts-type-full (1992-01-22) - AA
-
legacy (1992-06-29) - 363s
-
accounts-with-accounts-type-full (1992-05-22) - AA
keyboard_arrow_right 1991
-
legacy (1991-09-03) - 363(287)
-
legacy (1991-09-03) - 363b
-
legacy (1991-09-03) - 288
-
legacy (1991-10-23) - 363a
keyboard_arrow_right 1990
-
legacy (1990-02-19) - 363
-
legacy (1990-03-01) - 288
-
legacy (1990-06-26) - 363
-
legacy (1990-08-29) - 155(6)a
-
accounts-with-accounts-type-full (1990-06-26) - AA
-
legacy (1990-01-17) - 288
keyboard_arrow_right 1989
-
legacy (1989-06-23) - 288
-
legacy (1989-08-09) - 225(1)
-
legacy (1989-06-05) - 88(3)
-
legacy (1989-06-01) - 155(6)a
-
legacy (1989-05-24) - 88(2)C
-
legacy (1989-05-19) - 395
keyboard_arrow_right 1988
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memorandum-articles (1988-11-22) - MEM/ARTS
-
resolution (1988-11-22) - RESOLUTIONS
-
legacy (1988-11-22) - 288
-
incorporation-company (1988-08-17) - NEWINC
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certificate-change-of-name-company (1988-11-16) - CERTNM
-
legacy (1988-11-15) - 287
-
legacy (1988-09-14) - 288
-
legacy (1988-11-15) - 224