HAMBLEDON AND LONDON LIMITED
LONDON LONDON BOOKS LTD.

Hellopages » Greater London » Camden » WC1B 3DP

Company number 03548552
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address 50 BEDFORD SQUARE, LONDON, WC1B 3DP
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 ; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of HAMBLEDON AND LONDON LIMITED are www.hambledonandlondon.co.uk, and www.hambledon-and-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hambledon and London Limited is a Private Limited Company. The company registration number is 03548552. Hambledon and London Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Hambledon and London Limited is 50 Bedford Square London Wc1b 3dp. . DAYKIN, Michael Ricahrd is a Secretary of the company. CHARKIN, Richard Denis Paul is a Director of the company. NEWTON, John Nigel is a Director of the company. PALLOT, Wendy Monica is a Director of the company. Secretary ELPHICK, Paul Dennis has been resigned. Secretary HILL, Edward Peter has been resigned. Secretary MARSH, Robert S has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary RONEY, Francis John has been resigned. Secretary SHEPPARD, Martin Lidderdale has been resigned. Director AUSTEN, Patrick George has been resigned. Director GADSBY, Oliver Edward has been resigned. Director MARSH, Robert S has been resigned. Director MORRIS, Anthony John Lloyd, Dr has been resigned. Director RONEY, Francis John has been resigned. Director SHEPPARD, Martin Lidderdale has been resigned. Director STURROCK, Philip James has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DAYKIN, Michael Ricahrd
Appointed Date: 09 July 2011
Director
CHARKIN, Richard Denis Paul
Appointed Date: 09 July 2011
76 years old
Director
NEWTON, John Nigel
Appointed Date: 09 July 2011
70 years old
Director
PALLOT, Wendy Monica
Appointed Date: 09 July 2011
60 years old

Resigned Directors

Secretary
ELPHICK, Paul Dennis
Resigned: 04 July 2007
Appointed Date: 07 August 2006
Secretary
HILL, Edward Peter
Resigned: 12 October 2000
Appointed Date: 17 April 1998
Secretary
MARSH, Robert S
Resigned: 09 July 2011
Appointed Date: 04 July 2007
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998
Secretary
RONEY, Francis John
Resigned: 07 August 2006
Appointed Date: 19 October 2005
Secretary
SHEPPARD, Martin Lidderdale
Resigned: 19 October 2005
Appointed Date: 12 October 2000
Director
AUSTEN, Patrick George
Resigned: 04 July 2007
Appointed Date: 29 November 2006
82 years old
Director
GADSBY, Oliver Edward
Resigned: 09 July 2011
Appointed Date: 04 July 2007
64 years old
Director
MARSH, Robert S
Resigned: 09 July 2011
Appointed Date: 04 July 2007
63 years old
Director
MORRIS, Anthony John Lloyd, Dr
Resigned: 15 February 2007
Appointed Date: 17 April 1998
66 years old
Director
RONEY, Francis John
Resigned: 07 August 2006
Appointed Date: 19 October 2005
75 years old
Director
SHEPPARD, Martin Lidderdale
Resigned: 31 July 2006
Appointed Date: 17 April 1998
75 years old
Director
STURROCK, Philip James
Resigned: 29 November 2006
Appointed Date: 19 October 2005
78 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998

HAMBLEDON AND LONDON LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 29 February 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
07 Dec 2015
Accounts for a dormant company made up to 28 February 2015
07 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
21 Aug 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 96 more events
28 Apr 1998
Director resigned
28 Apr 1998
New director appointed
28 Apr 1998
New director appointed
28 Apr 1998
New secretary appointed
17 Apr 1998
Incorporation

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