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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)

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