Company information:
Hamleys Of London Limited (No: 02287862)
Address: GREENCOAT HOUSE 4 FLOOR SUITE A, FRANCIS STREET, LONDON, SW1P 1DH, UNITED KINGDOM
Status: Active
Incorporated: 17-Aug-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: WU GANG ( DOB: Oct-1977 From: Feb-2019 )
Current Director: DARSHAN RASIKLAL MEHTA ( DOB: Jul-1961 From: Jul-2019 )
Current Director: GREGORY NEIL ROBERTS ( DOB: Jul-1974 From: Aug-2020 )
Current Director: SOHAIL AHMED SHAIKH ( DOB: Jun-1973 From: Jul-2019 )
Current Director: SAJI VARGHESE ( DOB: May-1970 From: Jun-2023 )
Current Director: SAJI VARGHESE ( DOB: May-1970 From: Jun-2023 )
Current Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Feb-2013 )
Resigned Director: CHRISTOPHER JOHN ASH ( DOB: Feb-1953 From: Oct-1997 To: May-1999 )
Resigned Director: NEIL LEROY BAILEY ( DOB: Apr-1944 From: May-1991 To: Jan-1992 )
Resigned Director: SIMON PAUL BURKE ( DOB: Aug-1958 From: Jan-2000 To: Aug-2003 )
Resigned Director: DUNCAN HILLER MACKENZIE CHADWICK ( DOB: Jun-1950 From: May-1991 To: Jan-1992 )
Resigned Director: GEOFFREY PETER CULLINAN ( DOB: Oct-1950 From: Jul-1996 To: Oct-1996 )
Resigned Director: RALPH BRANDER CUNNINGHAM ( DOB: Jan-1961 From: Jun-2017 To: Feb-2019 )
Resigned Director: PAUL ANTHONY CURRIE ( DOB: Jul-1959 From: Jul-2006 To: May-2009 )
Resigned Director: ALASDAIR ANDREW DUNN ( DOB: Mar-1970 From: Nov-2005 To: Jun-2017 )
Resigned Director: HOWARD PAUL DYER ( DOB: Jan-1950 From: Jul-1992 To: Jul-1996 )
Resigned Director: JONATHAN PHILIP FEUER ( From: Jan-1992 To: Jul-1992 )
Resigned Director: DAVID RICHARD FOGEL ( DOB: Feb-1955 From: Mar-1998 To: Mar-2001 )
Resigned Director: JOHN LAURENCE FOSTER ( DOB: Jan-1958 From: Mar-1998 To: Jan-2000 )
Resigned Director: WU GANG ( DOB: Oct-1977 From: Feb-2019 To: Jul-2019 )
Resigned Director: JEAN-MICHEL VICTOR GRUNBERG ( DOB: May-1959 From: Sep-2012 To: Nov-2015 )
Resigned Director: RUDOLPH HIDALGO ( DOB: Jun-1963 From: Sep-2012 To: Nov-2015 )
Resigned Director: ALEXANDER DAVID JABLONOWSKI ( DOB: Apr-1973 From: Jul-2017 To: Oct-2018 )
Resigned Director: JEAN MARIE ROBERT LE FRANCOIS DES COURTIS ( DOB: Oct-1951 From: Sep-2012 To: Nov-2015 )
Resigned Director: ALEXANDER DONALD MACHENZIE ( From: Jan-1992 To: Jul-1992 )
Resigned Director: NICHOLAS CHARLES HOLT MATHER ( DOB: Jun-1958 From: Oct-2004 To: May-2008 )
Resigned Director: KATHERINE ANNE OSBORNE ( From: Sep-2004 To: May-2007 )
Resigned Director: IAN ROBERT PARKER ( From: May-2001 To: Sep-2004 )
Resigned Director: GUDJON KARL REYNISSON ( DOB: Nov-1963 From: May-2008 To: Sep-2017 )
Resigned Director: ALAN MICHAEL RIDDY ( DOB: May-1956 From: May-1991 To: Mar-1998 )
Resigned Director: DILIP KUMAR SHARMA ( DOB: Jan-1953 From: Aug-2019 To: Jun-2023 )
Resigned Director: YONG SHEN ( DOB: Jan-1972 From: Oct-2018 To: Aug-2019 )
Resigned Director: JOHN DUDLEY WATKINSON ( DOB: Oct-1962 From: Aug-2003 To: Sep-2005 )
Resigned Director: STEPHEN JOHN WOODBRIDGE ( DOB: Jul-1941 From: Jul-1992 To: Dec-1997 )
Resigned Secretary: CHRISTOPHER VICTOR BURFORD ( From: Sep-2004 To: Oct-2004 )
Resigned Secretary: ALASDAIR ANDREW DUNN ( DOB: Mar-1970 From: Nov-2005 To: Feb-2013 )
Resigned Secretary: LADAN HALL ( DOB: Apr-1965 From: Mar-1994 To: Aug-1997 )
Resigned Secretary: LADAN HALL ( DOB: Apr-1965 From: Jan-1998 To: May-1998 )
Resigned Secretary: NICHOLAS CHARLES HOLT MATHER ( DOB: Jun-1958 From: Oct-2004 To: Nov-2005 )
Resigned Secretary: IAN ROBERT PARKER ( From: Jul-2000 To: Sep-2004 )
Resigned Secretary: MARIA PRENDERGAST ( From: Aug-1997 To: Jan-1998 )
Resigned Secretary: MELANIE BERNICE SMITH ( DOB: Sep-1962 From: Mar-2000 To: Jun-2000 )
Persons of Significant Control:
The Hamleys Group Limited, 6th Floor 2 Fouberts Place, London, W1F 7PA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-08-14)
Reliance Brands Holding Uk Limited, 105 (8th Floor), Wigmore Street, London, W1U 1QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-14)