EC HAMBRO RABBEN & PARTNERS LTD
LONDON HSP CORPORATE FINANCE LTD HSP SHIPPING LTD

Hellopages » Greater London » Westminster » SW1A 1NR

Company number 03549948
Status Active
Incorporation Date 21 April 1998
Company Type Private Limited Company
Address 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 30,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of EC HAMBRO RABBEN & PARTNERS LTD are www.echambrorabbenpartners.co.uk, and www.ec-hambro-rabben-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ec Hambro Rabben Partners Ltd is a Private Limited Company. The company registration number is 03549948. Ec Hambro Rabben Partners Ltd has been working since 21 April 1998. The present status of the company is Active. The registered address of Ec Hambro Rabben Partners Ltd is 32 33 St James S Place London Sw1a 1nr. . DAY, John Simon is a Secretary of the company. COOK, John Francis is a Director of the company. DONALD, Peter James is a Director of the company. HAMBRO, Clare Evelyn is a Director of the company. RABBEN, Eivind is a Director of the company. Secretary COOK, John Francis has been resigned. Director MATHIESON, Erik Mogens has been resigned. Director TRYTHALL, Richard David Heaton has been resigned. The company operates in "Banks".


Current Directors

Secretary
DAY, John Simon
Appointed Date: 29 August 2013

Director
COOK, John Francis
Appointed Date: 21 April 1998
87 years old

Director
DONALD, Peter James
Appointed Date: 01 July 1998
79 years old

Director
HAMBRO, Clare Evelyn
Appointed Date: 22 February 1999
68 years old

Director
RABBEN, Eivind
Appointed Date: 21 April 1998
69 years old

Resigned Directors

Secretary
COOK, John Francis
Resigned: 29 August 2013
Appointed Date: 21 April 1998

Director
MATHIESON, Erik Mogens
Resigned: 26 June 2007
Appointed Date: 15 July 2003
55 years old

Director
TRYTHALL, Richard David Heaton
Resigned: 15 September 2005
Appointed Date: 21 April 1998
72 years old

EC HAMBRO RABBEN & PARTNERS LTD Events

07 Dec 2016
Full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 30,000

15 Dec 2015
Full accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 30,000

12 Dec 2014
Full accounts made up to 31 March 2014
...
... and 52 more events
14 Jul 1998
New director appointed
16 Jun 1998
Ad 22/05/98--------- £ si 29900@1=29900 £ ic 100/30000
30 May 1998
Registered office changed on 30/05/98 from: ellenborough house wellington street, cheltenham gloucestershire GL50 1YD
20 May 1998
Accounting reference date extended from 30/04/99 to 30/09/99
21 Apr 1998
Incorporation

EC HAMBRO RABBEN & PARTNERS LTD Charges

7 October 1998
Rent security deposit deed
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: Finova Capital Limited
Description: The company's interest in the deposit of £26,625.