HUMPHREY BUTLER LIMITED

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

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.

Company Information

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 2024
Jurisdiction	:	England - Wales
Industry Codes	:	47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address	:	15 Bowling Green Lane, London, EC1R 0BD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

HUMPHREY BUTLER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement