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HAMMERSON SHELF CO 13 LIMITED

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

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.

Company Information

Name:HAMMERSON SHELF CO 13 LIMITED
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Kings Place, 90 York Way, London, England, N1 9GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Corporate Secretary30 October 2019Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

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

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

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

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

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

Director07 August 2020Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director11 November 2021Active
Kings Place, 90 York Way, London, England, N1 9GE

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

Director15 February 2022Active

People with Significant Control

Hammerson Uk Properties Limited
Notified on:30 October 2019
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-08-22Persons with significant control

Change to a person with significant control.

Download
2023-06-08Officers

Appoint person director company with name date.

Download
2023-06-07Officers

Termination director company with name termination date.

Download
2023-05-24Officers

Termination director company with name termination date.

Download
2023-01-18Officers

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.

Download
2022-11-01Confirmation statement

Confirmation statement with updates.

Download
2022-09-20Accounts

Accounts with accounts type dormant.

Download
2022-07-25Persons with significant control

Change to a person with significant control.

Download
2022-05-26Persons with significant control

Change to a person with significant control.

Download
2022-02-28Officers

Appoint person director company with name date.

Download
2022-02-28Officers

Termination director company with name termination date.

Download
2021-11-24Officers

Appoint person director company with name date.

Download
2021-11-23Officers

Termination director company with name termination date.

Download
2021-11-23Officers

Termination director company with name termination date.

Download
2021-11-22Officers

Appoint person director company with name date.

Download
2021-11-09Officers

Change person director company with change date.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Accounts

Accounts with accounts type dormant.

Download
2021-05-20Officers

Termination director company with name termination date.

Download
2020-12-22Officers

Second filing of director appointment with name.

Download
2020-12-22Officers

Second filing of director termination with name.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download

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