HUMPHREY BUTLER LIMITED

HUMPHREY BUTLER LIMITED is an active private limited company, incorporated on 29 March 2000. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Queen Victoria Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. HUMPHREY BUTLER LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	SUITE 39 ALBERT BUILDINGS
Address Line 2	49 QUEEN VICTORIA STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4N 4SA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	26/04/2017
Last Made Up Date	29/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From incorporation onwards:

HUMPHREY BUTLER LIMITED

Directors

(The company's officers)

MR HUMPHREY MARTIN BUTLER

(~67 year old British national)

19 THURLOE COURT, FULHAM ROAD, LONDON, SW3 6SB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2000

MR ROBERT EUSTACE WALTER LEIGH-PEMBERTON

(~32 year old British national)

SUITE 39 ALBERT BUILDINGS 49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/11/2023

DAVINA BUTLER

(British national)

19 THURLOE COURT FULHAM ROAD, LONDON, SW3 6SB, ENGLAND

Current Secretary

Appointed on 13/10/2009

Shareholders

(Persons of Significant Control)

Mr Humphrey Martin Butler

(~67 year old British national)

19, Thurloe Court, 117 Fulham Road, London, SW3 6SB, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/12/2016

Connections

(Shared officers)

11 MUNSTER ROAD SW6 LTD.

MR HUMPHREY MARTIN BUTLER

RLP ADVISORY LTD

MR ROBERT EUSTACE WALTER LEIGH-PEMBERTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)