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R N HAMBRO LIMITED - Fifth Floor No 111 Buckingham Palace Road, London, England, SW1W 0SR, United Kingdom
Company Information
- Company registration number
- 03628074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor No 111 Buckingham Palace Road
- London
- England
- SW1W 0SR Fifth Floor No 111 Buckingham Palace Road, London, England, SW1W 0SR UK
Management
- Managing Directors
- NEAME, Flora
- Company secretaries
- MOSELEY, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-08
- Age Of Company 1998-09-08 25 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Mrs Flora Neame
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARCO 735 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2021-09-22
- Last Date: 2020-09-08
✓
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R N HAMBRO LIMITED Company Description
- R N HAMBRO LIMITED is a ltd registered in United Kingdom with the Company reg no 03628074. Its current trading status is "live". It was registered 1998-09-08. It was previously called CHARCO 735 LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-08.It can be contacted at Fifth Floor No 111 Buckingham Palace Road .
Get R N HAMBRO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: R N Hambro Limited - Fifth Floor No 111 Buckingham Palace Road, London, England, SW1W 0SR, United Kingdom
- 1998-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for R N HAMBRO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03628074#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03628074#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03628074#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-unaudited-abridged (2021-01-01) - AA
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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notification-of-a-person-with-significant-control (2021-03-02) - PSC01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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change-sail-address-company-with-old-address-new-address (2020-09-16) - AD02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-04-26) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-11) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-18) - AD01
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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termination-secretary-company-with-name-termination-date (2017-12-05) - TM02
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change-sail-address-company-with-old-address-new-address (2017-09-14) - AD02
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
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change-sail-address-company-with-old-address-new-address (2016-09-19) - AD02
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change-sail-address-company-with-old-address-new-address (2016-09-16) - AD02
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move-registers-to-sail-company-with-new-address (2016-09-15) - AD03
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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change-person-secretary-company-with-change-date (2015-09-16) - CH03
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change-person-director-company-with-change-date (2015-09-16) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA
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move-registers-to-sail-company-with-new-address (2014-10-27) - AD03
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termination-secretary-company-with-name-termination-date (2014-10-22) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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change-sail-address-company-with-new-address (2014-10-27) - AD02
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appoint-person-secretary-company-with-name-date (2014-10-23) - AP03
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-16) - AP03
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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appoint-person-secretary-company-with-name (2013-09-17) - AP03
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termination-secretary-company-with-name (2013-09-11) - TM02
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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legacy (2009-02-09) - 363a
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legacy (2009-09-08) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-08) - 288b
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accounts-with-made-up-date (2008-10-29) - AA
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legacy (2008-07-03) - 287
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legacy (2008-12-17) - 288a
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-25) - AA
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legacy (2007-09-13) - 363a
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legacy (2007-09-13) - 288c
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keyboard_arrow_right 2006
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legacy (2006-10-03) - 225
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legacy (2006-09-11) - 363a
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accounts-with-made-up-date (2006-08-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-13) - 363a
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accounts-with-made-up-date (2005-07-30) - AA
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accounts-with-made-up-date (2004-08-02) - AA
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legacy (2004-09-10) - 363s
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keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-07-28) - AA
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legacy (2003-06-04) - 169
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resolution (2003-06-04) - RESOLUTIONS
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legacy (2003-09-16) - 363s
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legacy (2002-09-17) - 363s
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accounts-with-made-up-date (2002-07-04) - AA
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keyboard_arrow_right 2001
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legacy (2001-09-13) - 363s
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accounts-with-made-up-date (2001-06-27) - AA
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-06-28) - AA
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legacy (2000-09-13) - 363s
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legacy (2000-07-13) - 287
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keyboard_arrow_right 1999
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legacy (1999-12-30) - 288b
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legacy (1999-09-16) - 363s
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statement-of-affairs (1999-05-12) - SA
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legacy (1999-05-12) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-09-25) - 288b
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legacy (1998-09-25) - 288a
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legacy (1998-09-25) - 287
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resolution (1998-10-02) - RESOLUTIONS
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legacy (1998-10-02) - 123
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legacy (1998-10-14) - 288a
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certificate-change-of-name-company (1998-09-30) - CERTNM
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incorporation-company (1998-09-08) - NEWINC
