UKBizDB.co.uk

HAMMERSON (60 THREADNEEDLE STREET) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hammerson (60 Threadneedle Street) Limited. The company was founded 16 years ago and was given the registration number 06663605. The firm's registered office is in LONDON. You can find them at Kings Place, 90 York Way, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAMMERSON (60 THREADNEEDLE STREET) LIMITED
Company Number:06663605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2008
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kings Place, 90 York Way, London, N1 9GE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Corporate Secretary23 September 2011Active
Kings Place, 90 York Way, London, N1 9GE

Director30 April 2019Active
Kings Place, 90 York Way, London, N1 9GE

Director07 August 2020Active
Kings Place, 90 York Way, London, N1 9GE

Director09 September 2020Active
10, Grosvenor Street, London, England, W1K 4BJ

Secretary04 August 2008Active
The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF

Director04 August 2008Active
Kings Place, 90 York Way, London, N1 9GE

Director04 August 2008Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director08 October 2008Active
93, Percy Road, Hampton, TW12 2JS

Director04 August 2008Active
10, Grosvenor Street, London, England, W1K 4BJ

Director08 October 2008Active
10, Grosvenor Street, London, England, W1K 4BJ

Director08 October 2008Active
10, Grosvenor Street, London, England, W1K 4BJ

Director04 August 2008Active
10, Grosvenor Street, London, England, W1K 4BJ

Director04 August 2008Active

People with Significant Control

Hammerson Uk Properties Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.