This company is commonly known as Humphrey Butler Limited. The company was founded 24 years ago and was given the registration number 03958706. The firm's registered office is in LONDON. You can find them at 15 Bowling Green Lane, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | HUMPHREY BUTLER LIMITED |
|---|---|---|
| Company Number | : | 03958706 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Bowling Green Lane, London, EC1R 0BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Thurloe Court, Fulham Road, London, England, SW3 6SB | Secretary | 13 October 2009 | Active |
| 19 Thurloe Court,, Fulham Road, London, England, SW3 6SB | Director | 29 March 2000 | Active |
| Suite 39 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom, EC4N 4SA | Director | 28 November 2023 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Secretary | 29 March 2000 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Secretary | 29 March 2000 | Active |
| Chapel House, Westmead Drive, Westlea, Swindon, SN5 7UN | Corporate Secretary | 23 January 2009 | Active |
| Wortley House, Wortley, Wotton Under Edge, GL12 7QP | Director | 29 March 2000 | Active |
| 20 Wilton Crescent, London, SW1X 8SA | Director | 29 March 2000 | Active |
| Flat J, 29 Eaton Square, London, SW1W 9DF | Director | 29 March 2000 | Active |
| Fayleys House, Aldworth, Reading, RG8 9RL | Director | 29 March 2000 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Director | 29 March 2000 | Active |
| Mrs Davina Lucy Butler | ||
| Notified on | : | 04 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 39 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom, EC4N 4SA |
| Nature of control | : |
|
| Mr Humphrey Martin Butler | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Thurloe Court, London, England, SW3 6SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-28 | Incorporation | Memorandum articles. | Download |
| 2024-01-28 | Resolution | Resolution. | Download |
| 2024-01-26 | Capital | Capital name of class of shares. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-19 | Capital | Capital name of class of shares. | Download |
| 2023-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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