This company is commonly known as Hammerson (bristol Investments) Limited. The company was founded 15 years ago and was given the registration number 06663404. 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.
| Name | : | HAMMERSON (BRISTOL INVESTMENTS) LIMITED |
|---|---|---|
| Company Number | : | 06663404 |
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kings Place, 90 York Way, London, N1 9GE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Corporate Secretary | 01 February 2012 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 26 April 2021 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 25 April 2014 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Secretary | 30 June 2011 | Active |
| 156 Woodland Way, West Wickham, BR4 9LU | Secretary | 04 August 2008 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Secretary | 08 October 2008 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 08 October 2008 | Active |
| The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF | Director | 04 August 2008 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 08 October 2008 | Active |
| Walnut Tree Farm, Walnut Tree Road, Pirton, Hitchin, United Kingdom, SG5 3PX | Director | 04 August 2008 | Active |
| Kings Place, 90 York Way, London, N1 9GE | Director | 30 June 2011 | Active |
| 93, Percy Road, Hampton, TW12 2JS | Director | 04 August 2008 | Active |
| 10, Niton Street, London, United Kingdom, SW6 6NJ | Director | 04 August 2008 | Active |
| Kings Place, 90 York Way, London, N1 9GE | Director | 30 October 2019 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 08 October 2008 | Active |
| 21, Albert Square, London, United Kingdom, SW8 1BS | Director | 04 August 2008 | Active |
| Hammerson Uk Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Marble Arch House, 66 Seymour Street, London, England, W1H 5BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-16 | Accounts | Legacy. | Download |
| 2024-01-16 | Other | Legacy. | Download |
| 2024-01-16 | Other | Legacy. | Download |
| 2023-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-23 | Accounts | Legacy. | Download |
| 2022-11-23 | Other | Legacy. | Download |
| 2022-11-23 | Other | Legacy. | Download |
| 2022-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Officers | Appoint person director company with name date. | Download |
| 2021-04-26 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-16 | Officers | Change person director company with change date. | Download |
| 2020-09-16 | Officers | Change person director company with change date. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.