This company is commonly known as Hammerson (newcastle) Limited. The company was founded 23 years ago and was given the registration number 04044451. 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 (NEWCASTLE) LIMITED |
|---|---|---|
| Company Number | : | 04044451 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kings Place, 90 York Way, London, N1 9GE |
|---|---|---|
| Country Origin | : | |
| 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 | 25 April 2014 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 30 April 2019 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Secretary | 07 December 2000 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Secretary | 01 August 2000 | 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 | 25 April 2014 | 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 | 10 January 2011 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 08 October 2008 | Active |
| Kings Place, 90 York Way, London, N1 9GE | Director | 17 March 2017 | Active |
| Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT | Director | 07 December 2000 | Active |
| Kings Place, 90 York Way, London, N1 9GE | Director | 07 August 2020 | Active |
| Kings Place, 90 York Way, London, N1 9GE | Director | 10 January 2011 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 07 December 2000 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 11 November 2021 | Active |
| South Cockerham, Hacche Lane, South Molton, EX36 3EH | Director | 07 December 2000 | Active |
| Kings Place, 90 York Way, London, 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 | 01 August 2001 | Active |
| 1 Red Lion Cottages, Aldenham, WD25 8BB | Director | 07 December 2000 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 10 January 2011 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 08 October 2008 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 10 January 2011 | 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 |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 01 October 2012 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 10 January 2011 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 01 January 2007 | Active |
| Michaelmas House, 4 The Riddings, Caterham, CR3 6DW | Director | 07 December 2000 | Active |
| Lacon House 84 Theobald's Road, London, WC1X 8RW | Corporate Director | 01 August 2000 | 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 |
| 2024-03-18 | Dissolution | Dissolution application strike off company. | 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 |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Officers | Termination director company with name termination 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 |
| 2023-03-28 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-15 | Dissolution | Dissolution application strike off company. | 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 |
| 2022-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | 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 |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.