This company is commonly known as Sg Kleinwort Hambros Limited. The company was founded 26 years ago and was given the registration number 03470463. The firm's registered office is in LONDON. You can find them at 5th Floor, 8 St. James's Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SG KLEINWORT HAMBROS LIMITED |
|---|---|---|
| Company Number | : | 03470463 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5th Floor, 8 St. James's Square, London, England, SW1Y 4JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Bank Street, London, England, E14 4SG | Secretary | 22 September 2021 | Active |
| One, Bank Street, London, England, E14 4SG | Director | 08 June 2020 | Active |
| One, Bank Street, London, England, E14 4SG | Director | 22 November 2023 | Active |
| 7, Eliot Hill, London, United Kingdom, SE13 7EB | Secretary | 17 May 2010 | Active |
| Norfolk House, 31 St. James's Square, London, SW1Y 4JR | Secretary | 30 September 2014 | Active |
| 36 Spencer Road, London, SW18 2SW | Secretary | 15 December 1997 | Active |
| 4, Kingswood Road, London, SW19 3NE | Secretary | 20 January 2005 | Active |
| 5th Floor, 8 St. James's Square, London, England, SW1Y 4JU | Secretary | 11 March 2015 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 November 1997 | Active |
| 5th Floor, 8 St. James's Square, London, England, SW1Y 4JU | Director | 16 July 2009 | Active |
| 9 Rue Jean-Pierre Brasseur, L-1258, Luxembourg, FOREIGN | Director | 13 March 1998 | Active |
| Sg House, 41, Tower Hill, London, England, EC3N 4SG | Director | 07 February 2013 | Active |
| 6 Avenue Franklin Roosevelt, 94130 Nogent-Sur-Marne, | Director | 22 March 1999 | Active |
| Norfolk House, 31 St. James's Square, London, United Kingdom, SW1Y 4JR | Director | 08 November 2010 | Active |
| 5th Floor, 8 St. James's Square, London, England, SW1Y 4JU | Director | 15 April 2014 | Active |
| 29, Warwick Road, London, W5 3XH | Director | 24 April 2001 | Active |
| One, Bank Street, London, England, E14 4SG | Director | 06 August 2019 | Active |
| 47 Onslow Square, London, SW7 3LR | Director | 13 March 1998 | Active |
| 8 Rue Des Poutonniers, Strasbourg, France, 67000 | Director | 13 March 1998 | Active |
| 5th Floor, 8 St. James's Square, London, England, SW1Y 4JU | Director | 01 July 2018 | Active |
| 5th Floor, 8 St. James's Square, London, England, SW1Y 4JU | Director | 08 March 2016 | Active |
| 5th Floor, 8 St. James's Square, London, England, SW1Y 4JU | Director | 17 May 2010 | Active |
| Elmbridge House, Little Easton, Dunmow, CM6 2HZ | Director | 25 March 1998 | Active |
| 36 Spencer Road, London, SW18 2SW | Director | 15 December 1997 | Active |
| 24 Thurloe Square, London, SW7 2SD | Director | 15 December 1997 | Active |
| 41 Rue De Saint Petersbourg, Paris, France, 75008 | Director | 13 March 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 November 1997 | Active |
| Societe Generale Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 29, Boulevard Haussmann, Paris, France, 75009 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Officers | Change person director company with change date. | Download |
| 2023-10-03 | Officers | Change person secretary company with change date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Officers | Appoint person director company with name date. | Download |
| 2020-06-09 | Officers | Termination director company with name termination date. | Download |
| 2019-12-13 | Address | Change sail address company with old address new address. | Download |
| 2019-11-13 | Capital | Legacy. | Download |
| 2019-11-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-11-13 | Insolvency | Legacy. | Download |
| 2019-11-13 | Resolution | Resolution. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
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