This company is commonly known as Peter Hambro Limited. The company was founded 34 years ago and was given the registration number 02464910. The firm's registered office is in LONDON. You can find them at 4th Floor, 140, Buckingham Palace Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PETER HAMBRO LIMITED |
|---|---|---|
| Company Number | : | 02464910 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 140, Buckingham Palace Road, London, England, SW1W 9SA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, England, RG20 7EU | Director | 19 October 2005 | Active |
| Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, England, RG20 7EU | Director | - | Active |
| 4 Duchess Court, Weybridge, KT13 9HN | Director | 10 July 2008 | Active |
| The Little House, Victoria Road, Quenington, GL7 5BW | Secretary | 30 March 2001 | Active |
| St Georges Housee, 15 Hanover Square, London, W1R 0HE | Secretary | - | Active |
| 11, Grosvenor Place, London, SW1X 7HH | Secretary | 25 June 2010 | Active |
| 11 Grosvenor Place, Belgravia, London, SW1X 7HH | Secretary | 19 May 2011 | Active |
| 23, Talma Road, London, SW2 1AU | Secretary | 04 May 2006 | Active |
| 108 St George's Square, London, SW1V 3QY | Director | - | Active |
| The Little House, Victoria Road, Quenington, GL7 5BW | Director | 07 January 2000 | Active |
| 11 Grosvenor Place, Belgravia, London, SW1X 7HH | Director | 01 November 2000 | Active |
| 2611 Bayshore Bvd, Tampa Florida, Usa, FOREIGN | Director | - | Active |
| Mr Peter Charles Percival Hambro | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Old Heads Farm, Botmoor Way, Newbury, England, RG20 7EU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Address | Change sail address company with new address. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type group. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-23 | Accounts | Accounts with accounts type group. | Download |
| 2016-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-17 | Accounts | Accounts with accounts type group. | Download |
| 2015-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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