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HAMMERSON (FOLKESTONE) LIMITED

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

This company is commonly known as Hammerson (folkestone) Limited. The company was founded 22 years ago and was given the registration number 04323331. 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 (FOLKESTONE) LIMITED
Company Number:04323331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2001
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 Secretary23 September 2011Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director07 March 2013Active
Wanshurst Green Farm, Marden, Tonbridge, TN12 9DF

Secretary15 November 2001Active
10, Grosvenor Street, London, England, W1K 4BJ

Secretary23 September 2002Active
22 Fairholme Avenue, Gidea Park, RM2 5UU

Secretary20 November 2001Active
The Pines, North Road, Berkhamsted, HP4 3DX

Director20 November 2001Active
The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF

Director28 March 2003Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director25 April 2014Active
18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ

Director23 September 2002Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director08 October 2008Active
Kings Place, 90 York Way, London, N1 9GE

Director30 April 2019Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT

Director23 September 2002Active
Kings Place, 90 York Way, London, N1 9GE

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

Director23 September 2002Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director11 November 2021Active
Kings Place, 90 York Way, London, N1 9GE

Director11 November 2021Active
93, Percy Road, Hampton, TW12 2JS

Director01 January 2007Active
12 Criffel Avenue, Streatham Hill, London, SW2 4AZ

Director20 November 2001Active
10, Grosvenor Street, London, England, W1K 4BJ

Director23 September 2002Active
1 Red Lion Cottages, Aldenham, WD25 8BB

Director23 September 2002Active
Abesters, Fernden Lane Blackdown, Haslemere, GU27 3BS

Director20 November 2001Active
15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL

Director15 November 2001Active
10, Grosvenor Street, London, England, W1K 4BJ

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

Director08 October 2008Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director15 February 2022Active
10, Grosvenor Street, London, England, W1K 4BJ

Director01 January 2007Active
Ivy House Church Row, Meole Brace, Shrewsbury, SY3 9EY

Director15 November 2001Active
Michaelmas House, 4 The Riddings, Caterham, CR3 6DW

Director23 September 2002Active

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette notice voluntary.

Download
2024-03-14Dissolution

Dissolution application strike off company.

Download
2023-11-23Confirmation statement

Confirmation statement with updates.

Download
2023-11-16Capital

Capital statement capital company with date currency figure.

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2023-11-16Insolvency

Legacy.

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2023-11-16Capital

Legacy.

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2023-11-16Resolution

Resolution.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-08-22Persons with significant control

Change to a person with significant control.

Download
2023-06-07Officers

Termination director company with name termination date.

Download
2023-05-24Officers

Termination director company with name termination date.

Download
2023-05-23Dissolution

Dissolution withdrawal application strike off company.

Download
2023-03-28Gazette

Gazette notice voluntary.

Download
2023-03-15Dissolution

Dissolution application strike off company.

Download
2023-01-17Officers

Change corporate secretary company with change date.

Download
2023-01-16Address

Change registered office address company with date old address new address.

Download
2022-12-06Confirmation statement

Confirmation statement with updates.

Download
2022-11-16Accounts

Accounts with accounts type dormant.

Download
2022-07-19Persons with significant control

Change to a person with significant control.

Download
2022-05-26Persons with significant control

Change to a person with significant control.

Download
2022-02-28Officers

Appoint person director company with name date.

Download
2022-02-28Officers

Termination director company with name termination date.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Officers

Appoint person director company with name date.

Download
2021-11-23Officers

Termination director company with name termination date.

Download

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