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HAMMERSON SHEFFIELD (NRQ) LIMITED

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

This company is commonly known as Hammerson Sheffield (nrq) Limited. The company was founded 18 years ago and was given the registration number 05911048. 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 SHEFFIELD (NRQ) LIMITED
Company Number:05911048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2006
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

Director31 May 2023Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director30 April 2019Active
10, Grosvenor Street, London, England, W1K 4BJ

Secretary15 September 2006Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary21 August 2006Active
The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF

Director15 September 2006Active
Kings Place, 90 York Way, London, N1 9GE

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

Director17 March 2017Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT

Director15 September 2006Active
Kings Place, 90 York Way, London, N1 9GE

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

Director15 September 2006Active
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
10, Grosvenor Street, London, England, W1K 4BJ

Director15 September 2006Active
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
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director01 October 2012Active
10, Grosvenor Street, London, England, W1K 4BJ

Director01 January 2007Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director21 August 2006Active

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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