Company information:
Hambledon And London Limited (No: 03548552)
Address: 50 BEDFORD SQUARE, LONDON, WC1B 3DP
Status: Active
Incorporated: 17-Apr-1998
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 58110 - Book publishing
Current Director: PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD ( DOB: Sep-1972 From: Jul-2018 )
Current Director: PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD ( DOB: Sep-1972 From: Jul-2018 )
Current Secretary: MAYA MARGARET ABU-DEEB ( From: Jan-2019 )
Resigned Director: PATRICK GEORGE AUSTEN ( DOB: Sep-1943 From: Nov-2006 To: Jul-2007 )
Resigned Director: RICHARD DENIS PAUL CHARKIN ( DOB: Jun-1949 From: Jul-2011 To: Apr-2018 )
Resigned Director: OLIVER EDWARD GADSBY ( DOB: Oct-1961 From: Jul-2007 To: Jul-2011 )
Resigned Director: ROBERT S MARSH ( DOB: May-1962 From: Jul-2007 To: Jul-2011 )
Resigned Director: ANTHONY JOHN LLOYD MORRIS ( DOB: Jul-1959 From: Apr-1998 To: Feb-2007 )
Resigned Director: JOHN NIGEL NEWTON ( DOB: Jun-1955 From: Jul-2011 To: Jul-2018 )
Resigned Director: WENDY MONICA PALLOT ( DOB: Feb-1965 From: Jul-2011 To: Jul-2018 )
Resigned Director: RM NOMINEES LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Director: FRANCIS JOHN RONEY ( DOB: Jun-1950 From: Oct-2005 To: Aug-2006 )
Resigned Director: MARTIN LIDDERDALE SHEPPARD ( DOB: Apr-1950 From: Apr-1998 To: Jul-2006 )
Resigned Director: PHILIP JAMES STURROCK ( DOB: Oct-1947 From: Oct-2005 To: Nov-2006 )
Resigned Secretary: MICHAEL RICAHRD DAYKIN ( From: Jul-2011 To: Jan-2019 )
Resigned Secretary: PAUL DENNIS ELPHICK ( DOB: Aug-1947 From: Aug-2006 To: Jul-2007 )
Resigned Secretary: EDWARD PETER HILL ( DOB: Mar-1948 From: Apr-1998 To: Oct-2000 )
Resigned Secretary: ROBERT S MARSH ( DOB: May-1962 From: Jul-2007 To: Jul-2011 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Secretary: FRANCIS JOHN RONEY ( DOB: Jun-1950 From: Oct-2005 To: Aug-2006 )
Resigned Secretary: MARTIN LIDDERDALE SHEPPARD ( DOB: Apr-1950 From: Oct-2000 To: Oct-2005 )
Persons of Significant Control:
The Continuum International Publishing Group Limited, 50 Bedford Square, London, WC1B 3DP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)