This company is commonly known as Hammerson Moor House (lp) Limited. The company was founded 19 years ago and was given the registration number 05407984. 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.
| Name | : | HAMMERSON MOOR HOUSE (LP) LIMITED |
|---|---|---|
| Company Number | : | 05407984 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2005 |
| 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 | 01 February 2012 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 31 May 2023 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Secretary | 30 June 2011 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Secretary | 26 May 2005 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 30 March 2005 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 26 May 2005 | Active |
| The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF | Director | 01 January 2007 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 08 October 2008 | Active |
| 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ | Director | 26 May 2005 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 30 October 2019 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 30 June 2011 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 11 November 2021 | Active |
| 93, Percy Road, Hampton, TW12 2JS | Director | 01 January 2007 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 08 October 2008 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 15 February 2022 | Active |
| 10, Niton Street, London, SW6 6NJ | Director | 01 January 2007 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 30 March 2005 | 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 | |
|---|---|---|---|
| 2024-03-26 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-14 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-23 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2023-11-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-16 | Capital | Legacy. | Download |
| 2023-11-16 | Insolvency | Legacy. | Download |
| 2023-11-16 | Resolution | Resolution. | 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 |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-15 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-18 | 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 |
| 2022-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-25 | 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 |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
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