UKBizDB.co.uk

HAMMERSON SHELF CO 14 LIMITED

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

This company is commonly known as Hammerson Shelf Co 14 Limited. The company was founded 4 years ago and was given the registration number 12290142. 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 14 LIMITED
Company Number:12290142
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, United Kingdom, N1 9GE
Country Origin:UNITED KINGDOM
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, United Kingdom, N1 9GE

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

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

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

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

Director11 November 2021Active
Kings Place, 90 York Way, London, United Kingdom, 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.