This company is commonly known as Hammerson (telford) Limited. The company was founded 13 years ago and was given the registration number 07442226. 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 70100 - Activities of head offices.
| Name | : | HAMMERSON (TELFORD) LIMITED |
|---|---|---|
| Company Number | : | 07442226 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2010 |
| 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 | 27 July 2023 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 07 March 2013 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 31 May 2023 | Active |
| 10, Grosvenor Street, London, United Kingdom, W1K 4BJ | Secretary | 17 November 2010 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 25 April 2014 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 17 November 2010 | Active |
| Kings Place, 90 York Way, London, N1 9GE | Director | 30 April 2019 | Active |
| Kings Place, 90 York Way, London, N1 9GE | Director | 07 August 2020 | Active |
| Kings Place, 90 York Way, London, N1 9GE | Director | 17 November 2010 | Active |
| Kings Place, 90 York Way, London, N1 9GE | Director | 11 November 2021 | Active |
| 10, Grosvenor Street, London, United Kingdom, W1K 4BJ | Director | 17 November 2010 | Active |
| 10, Grosvenor Street, London, United Kingdom, W1K 4BJ | Director | 17 November 2010 | Active |
| 10, Grosvenor Street, London, United Kingdom, W1K 4BJ | Director | 17 November 2010 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 15 February 2022 | Active |
| 10, Grosvenor Street, London, United Kingdom, W1K 4BJ | Director | 17 November 2010 | 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 | |
|---|---|---|---|
| 2023-12-08 | 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 |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-06-07 | 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 |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-20 | 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 |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Officers | Appoint person director company with name date. | Download |
| 2020-08-21 | Officers | Termination director company with name termination date. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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