This company is commonly known as Hammerson (bristol) Limited. The company was founded 23 years ago and was given the registration number 04175848. 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 74990 - Non-trading company.
| Name | : | HAMMERSON (BRISTOL) LIMITED |
|---|---|---|
| Company Number | : | 04175848 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kings Place, 90 York Way, London, United Kingdom, N1 9GE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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 | 23 September 2011 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 11 November 2021 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 11 November 2021 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 11 December 2020 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Secretary | 30 April 2001 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 08 March 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 March 2001 | Active |
| The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF | Director | 01 January 2005 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 30 April 2019 | Active |
| 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ | Director | 01 August 2001 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 08 October 2008 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 05 May 2020 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 17 March 2017 | Active |
| Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT | Director | 30 April 2001 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 30 April 2001 | Active |
| South Cockerham, Hacche Lane, South Molton, EX36 3EH | Director | 30 April 2001 | Active |
| 93, Percy Road, Hampton, TW12 2JS | Director | 01 January 2007 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 08 October 2008 | Active |
| 21, Albert Square, London, SW8 1BS | Director | 01 August 2001 | Active |
| 1 Red Lion Cottages, Aldenham, WD25 8BB | Director | 30 April 2001 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 08 October 2008 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 08 October 2008 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 08 March 2001 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 01 October 2012 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 01 January 2007 | Active |
| Michaelmas House, 4 The Riddings, Caterham, CR3 6DW | Director | 30 April 2001 | 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 | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with 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 |
| 2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Officers | Appoint person director company with name date. | Download |
| 2021-11-25 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Officers | Change person director company with change date. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-07 | Officers | Appoint person director company with name date. | Download |
| 2020-05-07 | Officers | Termination director company with name termination date. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Officers | Appoint person director company with name date. | Download |
| 2019-05-03 | Officers | Termination director company with name termination date. | Download |
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