JAMES HAMBRO & COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 08111361
Status Active
Incorporation Date 19 June 2012
Company Type Private Limited Company
Address 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Cornhill Secretaries Limited as a secretary on 8 February 2017; Director's details changed for Lord Anthony Robert Balniel on 16 December 2016; Full accounts made up to 30 April 2016. The most likely internet sites of JAMES HAMBRO & COMPANY LIMITED are www.jameshambrocompany.co.uk, and www.james-hambro-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Hambro Company Limited is a Private Limited Company. The company registration number is 08111361. James Hambro Company Limited has been working since 19 June 2012. The present status of the company is Active. The registered address of James Hambro Company Limited is 45 Pall Mall London England Sw1y 5jg. . MARTI, Sharon is a Secretary of the company. CORNHILL SECRETARIES LIMITED is a Secretary of the company. BALNIEL, Anthony Robert Lindsay, Lord is a Director of the company. CALKIN, Charles Bernard is a Director of the company. HAMBRO, James Daryl is a Director of the company. PAUL, Calkin Bernard is a Director of the company. STEEL, Andrew James is a Director of the company. Secretary BUTLIN, Rachel Elizabeth has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MARTI, Sharon
Appointed Date: 10 October 2012
Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 08 February 2017
Director
BALNIEL, Anthony Robert Lindsay, Lord
Appointed Date: 19 June 2012
67 years old
Director
CALKIN, Charles Bernard
Appointed Date: 09 October 2012
66 years old
Director
HAMBRO, James Daryl
Appointed Date: 19 June 2012
76 years old
Director
PAUL, Calkin Bernard
Appointed Date: 09 October 2012
62 years old
Director
STEEL, Andrew James
Appointed Date: 19 June 2012
57 years old

Resigned Directors

Secretary
BUTLIN, Rachel Elizabeth
Resigned: 09 October 2012
Appointed Date: 09 October 2012

JAMES HAMBRO & COMPANY LIMITED Events

02 Mar 2017
Appointment of Cornhill Secretaries Limited as a secretary on 8 February 2017
16 Dec 2016
Director's details changed for Lord Anthony Robert Balniel on 16 December 2016
31 Aug 2016
Full accounts made up to 30 April 2016
12 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 2
12 Aug 2016
Director's details changed for Mr Andrew James Steel on 19 June 2016
...
... and 18 more events
26 Oct 2012
Appointment of Rachel Elizabeth Butlin as a secretary
26 Oct 2012
Resolutions
  • RES13 ‐ Company business 09/10/2012
26 Oct 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2012
Director's details changed for Lord Anthony Robert Lindsay on 20 August 2012
19 Jun 2012
Incorporation

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