PETER HAMBRO LIMITED

Profile PETER HAMBRO LIMITED

Actual on 01.03.2022
Company name
PETER HAMBRO LIMITED
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Company number
02464910
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 January 1990
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 13 September 2022 due by Monday, 26 September 2022

Last statement dated Monday, 13 September 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
15 BELGRAVE SQUARE, ENGLAND, LONDON, SW1X 8PS
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PSC and Officers PETER HAMBRO LIMITED

Officers

(as of 19.09.2020)

HAMBRO, Leo Percival
Status: Active
Appointed on: Wednesday, 19 October 2005
Correspondence address: 4th Floor, 140 Buckingham Palace Road, London, England, SW1W 9SA
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAMBRO, Peter Charles Percival
Status: Active
Correspondence address: 4th Floor, 140 Buckingham Palace Road, London, England, SW1W 9SA
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Merchant
Country of residence: England
HOLCROFT, Thomas Bernard Manning
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: 4 Duchess Court, Weybridge, Surrey, KT13 9HN
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WILLIAMS, Heather Jane
Status: Not active
Appointed on: Thursday, 04 May 2006
Resigned on: Friday, 25 June 2010
Correspondence address: 23 Talma Road, London, SW2 1AU
Role: Secretary
MOSS, Ralph Harold
Status: Not active
Resigned on: Friday, 30 March 2001
Correspondence address: St Georges Housee, 15 Hanover Square, London, W1R 0HE
Role: Secretary
LEATHAM, Philip William
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Thursday, 04 May 2006
Correspondence address: The Little House, Victoria Road, Quenington, Gloucestershire, GL7 5BW
Role: Secretary
WALTER, James Willis
Status: Not active
Resigned on: Thursday, 06 January 2000
Correspondence address: 2611 Bayshore Bvd, Tampa Florida, Usa, FOREIGN
Nationality: American
Date of birth: September 1922
Role: Director
Occupation: Company Director
HAMBRO, Anthony Everard George
Status: Not active
Resigned on: Thursday, 06 October 2005
Correspondence address: 108 St George's Square, London, SW1V 3QY
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
SUBCZYNSKA-SAMBERGER, Anna Karolina
Status: Not active
Appointed on: Friday, 25 June 2010
Resigned on: Thursday, 19 May 2011
Correspondence address: 11 Grosvenor Place, London, SW1X 7HH
Role: Secretary
WHALLEY, Amanda
Status: Not active
Appointed on: Thursday, 19 May 2011
Resigned on: Thursday, 22 June 2017
Correspondence address: 11 Grosvenor Place, Belgravia, London, SW1X 7HH
Role: Secretary
MASLOVSKY, Pavel Alexeivich, Doctor
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Tuesday, 20 December 2011
Correspondence address: 11 Grosvenor Place, Belgravia, London, SW1X 7HH
Nationality: Russian
Date of birth: December 1956
Role: Director
Occupation: Co Director
Country of residence: Russia
LEATHAM, Philip William
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Tuesday, 30 September 2008
Correspondence address: The Little House, Victoria Road, Quenington, Gloucestershire, GL7 5BW
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Mr Peter Charles Percival Hambro
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor, 140 London, England
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Peter Charles Percival Hambro
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 London, England
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent