J O HAMBRO LIMITED
LONDON CHARCO 735 LIMITED

Hellopages » Greater London » Westminster » SW1P 1PL

Company number 03628074
Status Active
Incorporation Date 8 September 1998
Company Type Private Limited Company
Address 8 GREENCOAT PLACE, LONDON, SW1P 1PL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Register inspection address has been changed from 21 1 Queen Anne's Gate Building 21 Dartmouth Street London SW1H 9BP England to 21 Dartmouth Street London SW1H 9BP. The most likely internet sites of J O HAMBRO LIMITED are www.johambro.co.uk, and www.j-o-hambro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J O Hambro Limited is a Private Limited Company. The company registration number is 03628074. J O Hambro Limited has been working since 08 September 1998. The present status of the company is Active. The registered address of J O Hambro Limited is 8 Greencoat Place London Sw1p 1pl. . MARCHANT, Nicola is a Secretary of the company. HAMBRO, Rupert Nicholas is a Director of the company. Secretary DEARDEN, Holly has been resigned. Secretary HOLCROFT, Thomas Bernard Manning has been resigned. Secretary LEIS, Sandra has been resigned. Secretary VOSS, Antoinette has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director HAMBRO, James Daryl has been resigned. Director HAMBRO, Richard Alexander has been resigned. Director HOLCROFT, Thomas Bernard Manning has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MARCHANT, Nicola
Appointed Date: 24 September 2014
Director
HAMBRO, Rupert Nicholas
Appointed Date: 22 September 1998
82 years old

Resigned Directors

Secretary
DEARDEN, Holly
Resigned: 28 February 2014
Appointed Date: 29 November 2013
Secretary
HOLCROFT, Thomas Bernard Manning
Resigned: 02 July 2008
Appointed Date: 22 September 1998
Secretary
LEIS, Sandra
Resigned: 30 November 2013
Appointed Date: 28 June 2013
Secretary
VOSS, Antoinette
Resigned: 28 June 2013
Appointed Date: 08 December 2008
Secretary
HALCO SECRETARIES LIMITED
Resigned: 22 September 1998
Appointed Date: 08 September 1998
Director
HAMBRO, James Daryl
Resigned: 30 November 1999
Appointed Date: 22 September 1998
76 years old
Director
HAMBRO, Richard Alexander
Resigned: 30 November 1999
Appointed Date: 01 October 1998
79 years old
Director
HOLCROFT, Thomas Bernard Manning
Resigned: 02 July 2008
Appointed Date: 22 September 1998
78 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 22 September 1998
Appointed Date: 08 September 1998

Persons With Significant Control

Mr Rupert Nicholas Hambro
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J O HAMBRO LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 8 September 2016 with updates
19 Sep 2016
Register inspection address has been changed from 21 1 Queen Anne's Gate Building 21 Dartmouth Street London SW1H 9BP England to 21 Dartmouth Street London SW1H 9BP
16 Sep 2016
Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 21 1 Queen Anne's Gate Building 21 Dartmouth Street London SW1H 9BP
15 Sep 2016
Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
...
... and 65 more events
25 Sep 1998
New director appointed
25 Sep 1998
New director appointed
25 Sep 1998
Secretary resigned
25 Sep 1998
Director resigned
08 Sep 1998
Incorporation

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