HAMLEYS OF LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7PA

Company number 02287862
Status Active
Incorporation Date 17 August 1988
Company Type Private Limited Company
Address 6TH FLOOR 2, FOUBERTS PLACE, LONDON, W1F 7PA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2,000,100 ; Registration of charge 022878620009, created on 21 March 2016. The most likely internet sites of HAMLEYS OF LONDON LIMITED are www.hamleysoflondon.co.uk, and www.hamleys-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Hamleys of London Limited is a Private Limited Company. The company registration number is 02287862. Hamleys of London Limited has been working since 17 August 1988. The present status of the company is Active. The registered address of Hamleys of London Limited is 6th Floor 2 Fouberts Place London W1f 7pa. . SHOOSMITHS SECRETARIES LIMITED is a Secretary of the company. DUNN, Alasdair Andrew is a Director of the company. REYNISSON, Gudjon Karl is a Director of the company. Secretary BURFORD, Christopher Victor has been resigned. Secretary DUNN, Alasdair Andrew has been resigned. Secretary HALL, Ladan has been resigned. Secretary HALL, Ladan has been resigned. Secretary MATHER, Nicholas Charles Holt has been resigned. Secretary PARKER, Ian Robert has been resigned. Secretary PRENDERGAST, Maria has been resigned. Secretary SMITH, Melanie Bernice has been resigned. Director ASH, Christopher John has been resigned. Director BAILEY, Neil Leroy has been resigned. Director BURKE, Simon Paul has been resigned. Director CHADWICK, Duncan Hiller Mackenzie has been resigned. Director CULLINAN, Geoffrey Peter has been resigned. Director CURRIE, Paul Anthony has been resigned. Director DYER, Howard Paul has been resigned. Director FEUER, Jonathan Philip has been resigned. Director FOGEL, David Richard has been resigned. Director FOSTER, John Laurence has been resigned. Director GRUNBERG, Jean-Michel Victor has been resigned. Director HIDALGO, Rudolph has been resigned. Director LE FRANCOIS DES COURTIS, Jean Marie Robert has been resigned. Director MACHENZIE, Alexander Donald has been resigned. Director MATHER, Nicholas Charles Holt has been resigned. Director OSBORNE, Katherine Anne has been resigned. Director PARKER, Ian Robert has been resigned. Director RIDDY, Alan Michael has been resigned. Director WATKINSON, John Dudley has been resigned. Director WOODBRIDGE, Stephen John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Appointed Date: 27 February 2013
Director
DUNN, Alasdair Andrew
Appointed Date: 01 November 2005
55 years old
Director
REYNISSON, Gudjon Karl
Appointed Date: 02 May 2008
62 years old

Resigned Directors

Secretary
BURFORD, Christopher Victor
Resigned: 28 October 2004
Appointed Date: 03 September 2004
Secretary
DUNN, Alasdair Andrew
Resigned: 26 February 2013
Appointed Date: 01 November 2005
Secretary
HALL, Ladan
Resigned: 29 May 1998
Appointed Date: 12 January 1998
Secretary
HALL, Ladan
Resigned: 15 August 1997
Appointed Date: 02 March 1994
Secretary
MATHER, Nicholas Charles Holt
Resigned: 01 November 2005
Appointed Date: 28 October 2004
Secretary
PARKER, Ian Robert
Resigned: 03 September 2004
Appointed Date: 03 July 2000
Secretary
PRENDERGAST, Maria
Resigned: 12 January 1998
Appointed Date: 15 August 1997
Secretary
SMITH, Melanie Bernice
Resigned: 30 June 2000
Appointed Date: 31 March 2000
Director
ASH, Christopher John
Resigned: 05 May 1999
Appointed Date: 06 October 1997
72 years old
Director
BAILEY, Neil Leroy
Resigned: 10 January 1992
81 years old
Director
BURKE, Simon Paul
Resigned: 06 August 2003
Appointed Date: 13 January 2000
67 years old
Director
CHADWICK, Duncan Hiller Mackenzie
Resigned: 10 January 1992
75 years old
Director
CULLINAN, Geoffrey Peter
Resigned: 02 October 1996
Appointed Date: 25 July 1996
75 years old
Director
CURRIE, Paul Anthony
Resigned: 07 May 2009
Appointed Date: 27 July 2006
66 years old
Director
DYER, Howard Paul
Resigned: 25 July 1996
Appointed Date: 14 July 1992
75 years old
Director
FEUER, Jonathan Philip
Resigned: 14 July 1992
63 years old
Director
FOGEL, David Richard
Resigned: 31 March 2001
Appointed Date: 20 March 1998
70 years old
Director
FOSTER, John Laurence
Resigned: 13 January 2000
Appointed Date: 23 March 1998
67 years old
Director
GRUNBERG, Jean-Michel Victor
Resigned: 25 November 2015
Appointed Date: 17 September 2012
66 years old
Director
HIDALGO, Rudolph
Resigned: 25 November 2015
Appointed Date: 17 September 2012
62 years old
Director
LE FRANCOIS DES COURTIS, Jean Marie Robert
Resigned: 25 November 2015
Appointed Date: 17 September 2012
74 years old
Director
MACHENZIE, Alexander Donald
Resigned: 14 July 1992
68 years old
Director
MATHER, Nicholas Charles Holt
Resigned: 02 May 2008
Appointed Date: 28 October 2004
67 years old
Director
OSBORNE, Katherine Anne
Resigned: 31 May 2007
Appointed Date: 03 September 2004
65 years old
Director
PARKER, Ian Robert
Resigned: 03 September 2004
Appointed Date: 01 May 2001
61 years old
Director
RIDDY, Alan Michael
Resigned: 23 March 1998
69 years old
Director
WATKINSON, John Dudley
Resigned: 16 September 2005
Appointed Date: 05 August 2003
63 years old
Director
WOODBRIDGE, Stephen John
Resigned: 31 December 1997
Appointed Date: 14 July 1992
84 years old

HAMLEYS OF LONDON LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2,000,100
29 Mar 2016
Registration of charge 022878620009, created on 21 March 2016
15 Mar 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
19 Jan 2016
Full accounts made up to 28 February 2015
...
... and 187 more events
16 Nov 1988
Company name changed precis (778) LIMITED\certificate issued on 17/11/88
15 Nov 1988
Registered office changed on 15/11/88 from: watling house 35/37 cannon street london EC4M 5SD
15 Nov 1988
Accounting reference date notified as 31/07
14 Sep 1988
Secretary resigned
17 Aug 1988
Incorporation

HAMLEYS OF LONDON LIMITED Charges

21 March 2016
Charge code 0228 7862 0009
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 September 2012
Debenture
Delivered: 26 September 2012
Status: Satisfied on 25 November 2015
Persons entitled: Natixis (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
10 June 2011
Guarantee & debenture
Delivered: 15 June 2011
Status: Satisfied on 20 September 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 June 2006
Guarantee & debenture
Delivered: 8 July 2006
Status: Satisfied on 20 September 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) as Trustee for the Finance Parties
Description: L/H land under t/ns HD425461, NGL390956 and NGL614726…
28 November 2003
Supplemental debenture
Delivered: 15 December 2003
Status: Satisfied on 20 September 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Secured Documents.
Description: Fixed and floating charges over the undertaking and all…
2 September 2003
A target group debenture supplemental to a composite guarantee and debenture dated 13 august 2003
Delivered: 9 September 2003
Status: Satisfied on 20 September 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
13 August 2003
Composite guarantee and debenture
Delivered: 28 August 2003
Status: Satisfied on 20 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2002
Debenture
Delivered: 4 May 2002
Status: Satisfied on 3 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 May 1989
Guarantee & debenture
Delivered: 19 May 1989
Status: Satisfied on 11 June 1997
Persons entitled: National Westminster Bank PLC
Description: (See 395 M53 for details). Fixed and floating charges over…

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