This company is commonly known as Hammerson Shelf Co 13 Limited. The company was founded 4 years ago and was given the registration number 12288883. 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 SHELF CO 13 LIMITED |
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Company Number | : | 12288883 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 October 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Kings Place, 90 York Way, London, England, N1 9GE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Corporate Secretary | 30 October 2019 | Active |
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 31 May 2023 | Active |
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 30 October 2019 | Active |
Kings Place, 90 York Way, London, England, N1 9GE | Director | 30 October 2019 | Active |
Kings Place, 90 York Way, London, England, N1 9GE | Director | 30 October 2019 | Active |
Kings Place, 90 York Way, London, England, N1 9GE | Director | 30 October 2019 | Active |
Kings Place, 90 York Way, London, England, N1 9GE | Director | 07 August 2020 | Active |
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 11 November 2021 | Active |
Kings Place, 90 York Way, London, England, N1 9GE | Director | 11 November 2021 | Active |
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 15 February 2022 | Active |
Hammerson Uk Properties Limited | ||
Notified on | : | 30 October 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Marble Arch House, 66 Seymour Street, London, England, W1H 5BX |
Nature of control | : |
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Date | Category | Description | |
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2023-11-09 | Confirmation statement | Confirmation statement with no updates. | 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 | Appoint person director company with name date. | 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 |
2023-01-18 | 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 |
2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-20 | 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 |
2022-02-28 | 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 |
2021-11-22 | Officers | Appoint person director company with name date. | Download |
2021-11-09 | Officers | Change person director company with change date. | Download |
2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-21 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-20 | Officers | Termination director company with name termination date. | Download |
2020-12-22 | Officers | Second filing of director appointment with name. | Download |
2020-12-22 | Officers | Second filing of director termination with name. | Download |
2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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