Menna Overview

Here’s a quick overview of JAMES HAMBRO & COMPANY LIMITED 👀 — a London based business that started in 2012.

JAMES HAMBRO & COMPANY LIMITED

  • Company statusactive
  • Company No08111361
  • Age14 years 1 month Incorporated 19 June 2012
  • Officers5

Address

45 Pall Mall, London, SW1Y 5JG, England

JAMES HAMBRO & COMPANY LIMITED is an active company incorporated on 19 June 2012 and based in London, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 30 April 2026. Next accounts due by 31 January 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 25 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 24 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 20 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 20 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 29 Nov 2024

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Move Registers To Registered Office Company With New Address

1 Year Ago on 29 Nov 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 14 Oct 2024

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Confirmation Statement With Updates

2 Years Ago on 30 Nov 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 31 Aug 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 27 Jun 2023

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Appoint Corporate Secretary Company With Name Date

3 Years Ago on 27 Jun 2023

event
Move Registers To Registered Office Company With New Address

3 Years Ago on 27 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 19 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 31 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 10 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 10 Jan 2023

event
Confirmation Statement With No Updates

3 Years Ago on 01 Dec 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 31 Aug 2022

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Change Person Director Company With Change Date

4 Years Ago on 20 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 01 Dec 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 22 Sep 2021

event
Change Sail Address Company With Old Address New Address

4 Years Ago on 14 Aug 2021

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Appoint Corporate Secretary Company With Name Date

4 Years Ago on 13 Aug 2021

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Termination Secretary Company With Name Termination Date

4 Years Ago on 13 Aug 2021

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Confirmation Statement With No Updates

5 Years Ago on 22 Jun 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ELEMENTAL COMPANY SECRETARY LIMITEDcorporate secretary 01 Jun 2023
CALKIN, Paul Bernarddirector Sep 196309 Oct 2012
HAMBRO, James Daryldirector Mar 194919 Jun 2012
IANNOTTI, Martinadirector Mar 198523 Jan 2025
STEEL, Andrew Jamesdirector Feb 196819 Jun 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
James Hambro & Partners Llp 06 Apr 2016

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