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HAMMERSON (BRISTOL INVESTMENTS) LIMITED

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

This company is commonly known as Hammerson (bristol Investments) Limited. The company was founded 16 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.

Company Information

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:
  • 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
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Corporate Secretary01 February 2012Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director26 April 2021Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director25 April 2014Active
10, Grosvenor Street, London, England, W1K 4BJ

Secretary30 June 2011Active
156 Woodland Way, West Wickham, BR4 9LU

Secretary04 August 2008Active
10, Grosvenor Street, London, England, W1K 4BJ

Secretary08 October 2008Active
10, Grosvenor Street, London, England, W1K 4BJ

Director08 October 2008Active
The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF

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

Director08 October 2008Active
Walnut Tree Farm, Walnut Tree Road, Pirton, Hitchin, United Kingdom, SG5 3PX

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

Director30 June 2011Active
93, Percy Road, Hampton, TW12 2JS

Director04 August 2008Active
10, Niton Street, London, United Kingdom, SW6 6NJ

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

Director30 October 2019Active
10, Grosvenor Street, London, England, W1K 4BJ

Director08 October 2008Active
21, Albert Square, London, United Kingdom, SW8 1BS

Director04 August 2008Active

People with Significant Control

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:
  • 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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