Menna Overview
Here’s a quick overview of HAMBROS NOMINEES LIMITED 👀 — a London based business that started in 2009.
HAMBROS NOMINEES LIMITED
- Company statusactive
- Company No06880642
- Age17 years 3 months Incorporated 17 April 2009
- Officers4
Address
One Bank Street, London, E14 4SG, United Kingdom
HAMBROS NOMINEES LIMITED is an active company incorporated on 17 April 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66110 Administration of financial markets
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 13 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 13 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 08 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Janet, Mrs | secretary | 31 Jan 2023 | |
| DAVIES, Karen Ruth | director | Oct 1965 | 31 Jan 2023 |
| DE-LA-HAYE, Perry | director | Apr 1979 | 31 Jan 2023 |
| PALMER, Tara Marie | director | Jun 1976 | 09 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sg Kleinwort Hambros Bank Limited | 06 Apr 2016 |
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Here’s a quick overview of HAMBROS NOMINEES LIMITED 👀 — a London based business that started in 2009.