-
-
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
- ROBERTS, Gregory Neil (director)
- VARGHESE, Saji (director)
- Prokuristen
- SHOOSMITHS SECRETARIES LIMITED (corporate-secretary)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.08.1988
- Alter der Firma 1988-08-17 37 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- -
- Reliance Brands Holding Uk Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Hamleys of London Limited
- Zusätzliche Statusdetails
- Active
- -
- -
- Ehemalige Namen
- HAMLEYS LIMITED
- UID/USt-ID-Nummer
- GB510438189
- Bilanzhinterlegung
- Fälligkeit: 2026-09-30
- Letzte Einreichung: 2024-12-31
✓
- lezte Bilanzhinterlegung
- 2013-05-04
- Jahresmeldung
- Fälligkeit: 2026-06-08
- Letzte Einreichung: 2025-05-25
✓
-
HAMLEYS OF LONDON LIMITED Firmenbeschreibung
- 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
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HAMLEYS OF LONDON LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Beispiel
€7,20
https://www.kompany.co.uk/p/uk/02287862#REPRG
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Beispiel
€7,20
https://www.kompany.co.uk/p/uk/02287862#ADDAACHUK
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Beispiel
€7,20
https://www.kompany.co.uk/p/uk/02287862#ADDSLCHUK
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Beispiel
€7,20
Gründungsdokumente
Beneficial Owners Check
Beispiel
€7,20
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2025
-
confirmation-statement-with-no-updates (2025-05-28) - CS01
-
accounts-with-accounts-type-full (2025-07-09) - AA
-
termination-director-company-with-name-termination-date (2025-08-11) - TM01
-
change-corporate-secretary-company-with-change-date (2025-03-03) - CH04
-
change-sail-address-company-with-old-address-new-address (2025-03-18) - AD02
-
appoint-person-director-company-with-name-date (2025-02-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2024
-
termination-director-company-with-name-termination-date (2024-11-27) - TM01
-
confirmation-statement-with-no-updates (2024-05-29) - CS01
-
accounts-with-accounts-type-full (2024-08-22) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2024-02-12) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-05-25) - CS01
-
termination-director-company-with-name-termination-date (2023-06-19) - TM01
-
appoint-person-director-company-with-name-date (2023-07-05) - AP01
-
accounts-with-accounts-type-full (2023-07-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-17) - CS01
-
accounts-with-accounts-type-full (2022-06-27) - AA
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-corporate-secretary-company-with-change-date (2020-03-10) - CH04
-
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
-
cessation-of-a-person-with-significant-control (2020-08-27) - PSC07
-
notification-of-a-person-with-significant-control (2020-08-27) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-07-18) - TM01
-
appoint-person-director-company-with-name-date (2019-07-19) - AP01
-
appoint-person-director-company-with-name-date (2019-07-23) - AP01
-
appoint-person-director-company-with-name-date (2019-09-04) - AP01
-
termination-director-company-with-name-termination-date (2019-09-09) - 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
-
accounts-with-accounts-type-full (2019-05-16) - AA
-
confirmation-statement-with-no-updates (2019-05-17) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-16) - CS01
-
accounts-with-accounts-type-full (2018-10-08) - AA
-
termination-director-company-with-name-termination-date (2018-10-17) - TM01
-
appoint-person-director-company-with-name-date (2018-10-17) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-12) - CS01
-
appoint-person-director-company-with-name-date (2017-06-27) - AP01
-
termination-director-company-with-name-termination-date (2017-06-27) - TM01
-
appoint-person-director-company-with-name-date (2017-08-04) - AP01
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
termination-director-company-with-name-termination-date (2017-10-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-19) - AA
-
change-account-reference-date-company-previous-shortened (2016-03-15) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-29) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
-
accounts-with-accounts-type-full (2016-10-13) - AA
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
-
accounts-with-accounts-type-full (2014-09-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-sail-address-company-with-old-address (2013-01-23) - AD02
-
move-registers-to-sail-company (2013-01-23) - AD03
-
change-person-director-company-with-change-date (2013-01-25) - CH01
-
appoint-corporate-secretary-company-with-name (2013-03-19) - AP04
-
termination-secretary-company-with-name (2013-03-20) - TM02
-
change-person-director-company-with-change-date (2013-03-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
-
accounts-with-accounts-type-full (2013-09-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
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
-
second-filing-of-form-with-form-type-made-up-date (2012-07-10) - RP04
-
statement-of-companys-objects (2012-09-20) - CC04
-
resolution (2012-09-20) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-09-25) - AP01
-
legacy (2012-09-26) - MG01
-
legacy (2012-09-26) - MG02
-
change-account-reference-date-company-current-shortened (2012-10-15) - AA01
-
accounts-with-accounts-type-full (2012-12-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
-
legacy (2011-06-15) - MG01
-
accounts-with-accounts-type-full (2011-08-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
-
accounts-with-accounts-type-full (2010-07-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-05-08) - 363a
-
legacy (2009-05-20) - 288b
-
accounts-with-accounts-type-full (2009-06-09) - AA
-
accounts-with-accounts-type-full (2009-09-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-05-15) - 288b
-
legacy (2008-05-15) - 363a
-
resolution (2008-05-19) - RESOLUTIONS
-
legacy (2008-05-19) - 288a
-
resolution (2008-06-03) - RESOLUTIONS
-
legacy (2008-06-03) - 123
-
legacy (2008-06-03) - 88(2)
-
legacy (2008-09-24) - 287
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-01-27) - AA
-
legacy (2007-06-12) - 288b
-
resolution (2007-06-12) - RESOLUTIONS
-
legacy (2007-08-08) - 363s
-
accounts-with-accounts-type-full (2007-10-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-01-27) - AA
-
legacy (2006-05-22) - 363s
-
legacy (2006-07-08) - 395
-
legacy (2006-07-12) - 155(6)a
-
legacy (2006-07-12) - 155(6)b
-
legacy (2006-11-14) - 288a
-
resolution (2006-11-14) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-02-02) - 288a
-
legacy (2005-02-04) - 288b
-
accounts-with-accounts-type-full (2005-05-17) - AA
-
legacy (2005-06-25) - 363s
-
legacy (2005-09-22) - 288b
-
legacy (2005-12-06) - 288a
-
legacy (2005-12-06) - 288b
-
miscellaneous (2005-12-19) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-06-14) - 363s
-
legacy (2004-09-10) - 288b
-
legacy (2004-09-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-04) - AA
-
auditors-resignation-company (2003-03-06) - AUD
-
legacy (2003-04-30) - 288c
-
legacy (2003-06-08) - 363s
-
legacy (2003-08-18) - 288b
-
legacy (2003-08-18) - 288a
-
legacy (2003-08-28) - 395
-
legacy (2003-09-03) - 403a
-
legacy (2003-09-09) - 395
-
resolution (2003-10-03) - RESOLUTIONS
-
memorandum-articles (2003-10-03) - MEM/ARTS
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-12-13) - 155(6)a
-
legacy (2003-12-13) - 155(6)b
-
legacy (2003-12-15) - 395
-
auditors-resignation-company (2003-12-23) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-05-04) - 395
-
legacy (2002-05-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-04-14) - 288b
-
legacy (2001-05-30) - 288a
-
legacy (2001-05-31) - 363s
-
accounts-with-accounts-type-full (2001-11-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 288b
-
legacy (2000-01-19) - 225
-
legacy (2000-01-25) - 288c
-
legacy (2000-01-25) - 288a
-
legacy (2000-04-17) - 288a
-
legacy (2000-04-17) - 288b
-
legacy (2000-06-07) - 363s
-
legacy (2000-07-07) - 288b
-
legacy (2000-07-18) - 288a
-
accounts-with-accounts-type-full (2000-07-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-05-17) - 288b
-
legacy (1999-05-24) - 363s
-
legacy (1999-07-16) - 288c
-
accounts-with-accounts-type-full (1999-10-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-13) - 288b
-
legacy (1998-01-19) - 288a
-
legacy (1998-02-12) - 288b
-
legacy (1998-04-07) - 288a
-
legacy (1998-04-07) - 288b
-
accounts-with-accounts-type-full (1998-05-07) - AA
-
resolution (1998-06-02) - RESOLUTIONS
-
legacy (1998-06-03) - 363s
-
legacy (1998-06-09) - 288b
-
legacy (1998-07-14) - 288a
-
auditors-resignation-company (1998-07-30) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-05-23) - 363s
-
resolution (1997-05-29) - RESOLUTIONS
-
legacy (1997-06-11) - 403a
-
legacy (1997-08-20) - 288b
-
legacy (1997-09-02) - 288a
-
accounts-with-accounts-type-full (1997-10-23) - AA
-
legacy (1997-10-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-05-20) - 363s
-
resolution (1996-06-07) - RESOLUTIONS
-
auditors-resignation-company (1996-07-18) - AUD
-
legacy (1996-08-23) - 288
-
legacy (1996-09-03) - 288
-
accounts-with-accounts-type-full (1996-09-24) - AA
-
legacy (1996-10-14) - 288b
-
legacy (1996-12-22) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-05-17) - 363s
-
resolution (1995-06-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (1995-08-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-03-16) - 288
-
accounts-with-accounts-type-full (1994-03-17) - AA
-
certificate-change-of-name-company (1994-04-08) - CERTNM
-
legacy (1994-06-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-05-11) - 288
-
accounts-with-accounts-type-full (1993-05-25) - AA
-
legacy (1993-07-15) - 363s
-
legacy (1993-09-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-01-22) - AA
-
accounts-with-accounts-type-full (1992-05-22) - AA
-
legacy (1992-06-29) - 363s
-
legacy (1992-06-29) - 288
-
auditors-resignation-company (1992-08-11) - AUD
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-17) - 288
-
legacy (1990-02-19) - 363
-
legacy (1990-03-01) - 288
-
legacy (1990-06-26) - 363
-
accounts-with-accounts-type-full (1990-06-26) - AA
-
legacy (1990-08-29) - 155(6)a
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-05-19) - 395
-
legacy (1989-05-24) - 88(2)C
-
legacy (1989-06-01) - 155(6)a
-
legacy (1989-06-05) - 88(3)
-
legacy (1989-06-23) - 288
-
legacy (1989-08-09) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1988
-
incorporation-company (1988-08-17) - NEWINC
-
legacy (1988-09-14) - 288
-
legacy (1988-11-15) - 224
-
legacy (1988-11-15) - 287
-
certificate-change-of-name-company (1988-11-16) - CERTNM
-
legacy (1988-11-22) - 288
-
resolution (1988-11-22) - RESOLUTIONS
-
memorandum-articles (1988-11-22) - MEM/ARTS
