This company is commonly known as Hamleys Of London Limited. The company was founded 35 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.
| 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 | : |
|
| Registered Address | : | 6th Floor 2, Fouberts Place, London, W1F 7PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-07 | Officers | Appoint person director company with name date. | Download |
| 2020-08-07 | Officers | Termination director company with name termination date. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Address | Change sail address company with old address new address. | Download |
| 2020-03-10 | Officers | Change corporate secretary company with change date. | Download |
| 2019-09-09 | Officers | Termination director company with name termination date. | Download |
| 2019-09-04 | Officers | Appoint person director company with name date. | Download |
| 2019-07-23 | Officers | Appoint person director company with name date. | Download |
| 2019-07-19 | Officers | Appoint person director company with name date. | Download |
| 2019-07-18 | Officers | Termination director company with name termination date. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type full. | Download |
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