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HAMMERSON (LEEDS GP) LIMITED

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

This company is commonly known as Hammerson (leeds Gp) Limited. The company was founded 9 years ago and was given the registration number 09099429. 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 99999 - Dormant Company.

Company Information

Name:HAMMERSON (LEEDS GP) LIMITED
Company Number:09099429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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 Secretary24 June 2014Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

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

Director15 February 2022Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director24 June 2014Active
Kings Place, 90 York Way, London, N1 9GE

Director24 June 2014Active
Kings Place, 90 York Way, London, N1 9GE

Director30 April 2019Active
Kings Place, 90 York Way, London, N1 9GE

Director24 June 2014Active
Kings Place, 90 York Way, London, N1 9GE

Director11 November 2021Active

People with Significant Control

Hammerson Uk Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kings Place, 90 York Way, London, United Kingdom, N1 9GE
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
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-02Dissolution

Dissolution application strike off company.

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2023-01-17Officers

Change corporate secretary company with change date.

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2023-01-16Address

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

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-02-28Officers

Appoint person director company with name date.

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2022-02-28Officers

Termination director company with name termination date.

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2021-11-24Officers

Appoint person director company with name date.

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2021-11-23Officers

Termination director company with name termination date.

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2021-11-23Officers

Termination director company with name termination date.

Download
2021-11-22Officers

Appoint person director company with name date.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Accounts

Accounts with accounts type dormant.

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2020-11-12Accounts

Accounts with accounts type dormant.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Officers

Change corporate secretary company with change date.

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2020-04-16Officers

Change corporate secretary company with change date.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-05-03Officers

Termination director company with name termination date.

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2019-05-03Officers

Appoint person director company with name date.

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