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Hammerson Investments (no. 23) Limited, N1 9GE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAMMERSON INVESTMENTS (NO. 23) LIMITED

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

This company is commonly known as Hammerson Investments (no. 23) Limited. The company was founded 23 years ago and was given the registration number 04186905. 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 INVESTMENTS (NO. 23) LIMITED
Company Number:04186905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

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

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

Director11 November 2021Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director11 November 2021Active
10, Grosvenor Street, London, England, W1K 4BJ

Secretary30 April 2001Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary26 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 March 2001Active
The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF

Director01 January 2005Active
18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ

Director01 August 2001Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

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

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

Director30 April 2001Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

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

Director30 April 2001Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director09 September 2020Active
South Cockerham, Hacche Lane, South Molton, EX36 3EH

Director30 April 2001Active
93, Percy Road, Hampton, TW12 2JS

Director01 January 2007Active
10, Grosvenor Street, London, England, W1K 4BJ

Director01 August 2001Active
1 Red Lion Cottages, Aldenham, WD25 8BB

Director30 April 2001Active
10, Grosvenor Street, London, England, W1K 4BJ

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

Director08 October 2008Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Director26 March 2001Active
10, Grosvenor Street, London, England, W1K 4BJ

Director01 January 2007Active
Michaelmas House, 4 The Riddings, Caterham, CR3 6DW

Director30 April 2001Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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