HAMLEYS OF LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamleys Of London Limited. The company was founded 36 years ago and was given the registration number 02287862. The firm's registered office is in LONDON. You can find them at 6th Floor 2, Fouberts Place, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	HAMLEYS OF LONDON LIMITED
Company Number	:	02287862
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 August 1988
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	6th Floor 2, Fouberts Place, London, W1F 7PA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH	Corporate Secretary	27 February 2013	Active
Greencoat House 4 Floor Suite A, Francis Street, London, United Kingdom, SW1P 1DH	Director	16 July 2019	Active
Greencoat House 4 Floor Suite A, Francis Street, London, United Kingdom, SW1P 1DH	Director	01 August 2020	Active
Greencoat House 4 Floor Suite A, Francis Street, London, United Kingdom, SW1P 1DH	Director	27 June 2023	Active
19 Copperfields, 48 The Avenue, Beckenham, BR3 5ER	Secretary	03 September 2004	Active
37, Broxash Road, London, SW11 6AD	Secretary	01 November 2005	Active
96 Manor Drive, Esher, KT10 0BA	Secretary	12 January 1998	Active
78 Marlborough Mansions, Cannon Hill, London, NW6 1JT	Secretary	02 March 1994	Active
Newells House, Cutmill, Bosham, Chichester, PO18 8PS	Secretary	28 October 2004	Active
1 Seymour Road, London, W4 5ES	Secretary	03 July 2000	Active
8 Oxleay Road, Rayners Lane, Harrow, HA2 9UY	Secretary	15 August 1997	Active
The Beeches, Beech Avenue, Effingham, KT24 5PJ	Secretary	31 March 2000	Active
3 Hibberts Way, North Park, Gerrards Cross, SL9 8UD	Director	06 October 1997	Active
7 Herons Lea, Sheldon Avenue, London, N6 4NB	Director	-	Active
35 Chepstow Place, London, W2 4TT	Director	13 January 2000	Active
39 Argyll Road, London, W8 7DA	Director	-	Active
15 Nicosia Road, Wandsworth, London, SW18 3RN	Director	25 July 1996	Active
6th Floor 2, Fouberts Place, London, W1F 7PA	Director	16 June 2017	Active
The Gables, Green End, Braughing, SG11 2PG	Director	27 July 2006	Active
6th Floor 2, Fouberts Place, London, W1F 7PA	Director	01 November 2005	Active
Wootton Place, Wootton, Woodstock, OX20 1EA	Director	14 July 1992	Active
120 Crystal Palace Road, East Dulwich, London, SE22 9ER	Director	-	Active
5 West Lawn, Broadfield Way, Aldenham, WD25 8DF	Director	20 March 1998	Active
Annerley, Dartnell Avenue, West Byfleet, KT14 6PJ	Director	23 March 1998	Active
6th Floor 2, Fouberts Place, London, W1F 7PA	Director	28 February 2019	Active
6th Floor 2, Fouberts Place, London, W1F 7PA	Director	17 September 2012	Active
6th Floor 2, Fouberts Place, London, W1F 7PA	Director	17 September 2012	Active
6th Floor 2, Fouberts Place, London, W1F 7PA	Director	24 July 2017	Active
6th Floor 2, Fouberts Place, London, W1F 7PA	Director	17 September 2012	Active
30 Bewdley Street, London, N1 1HB	Director	-	Active
Newells House, Cutmill, Bosham, Chichester, PO18 8PS	Director	28 October 2004	Active
7 Foster Close, Cheshunt, Waltham Cross, EN8 9RZ	Director	03 September 2004	Active
1 Seymour Road, London, W4 5ES	Director	01 May 2001	Active
6th Floor 2, Fouberts Place, London, W1F 7PA	Director	02 May 2008	Active
The Beavers, 3 Watford Road, Radlett, WD7 8LA	Director	-	Active

People with Significant Control

Reliance Brands Holding Uk Limited
Notified on	:	14 August 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	105, (8th Floor), London, United Kingdom, W1U 1QY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

The Hamleys Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor, 2 Fouberts Place, London, United Kingdom, W1F 7PA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HAMLEYS OF LONDON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement