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HAMMERSON (VIA GP) LIMITED

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

This company is commonly known as Hammerson (via Gp) Limited. The company was founded 7 years ago and was given the registration number 10530407. 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 (VIA GP) LIMITED
Company Number:10530407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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 Secretary17 December 2016Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director23 May 2019Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

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

Director17 December 2016Active
Kings Place, 90 York Way, London, N1 9GE

Director17 December 2016Active
Kings Place, 90 York Way, London, N1 9GE

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

Director17 December 2016Active
Kings Place, 90 York Way, London, N1 9GE

Director17 December 2016Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director23 May 2019Active

People with Significant Control

Hammerson Uk Properties Limited
Notified on:17 December 2016
Status:Active
Country of residence:United Kingdom
Address:Kings Place, 90 York Way, London, United Kingdom, N1 9GE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-05-24Officers

Termination director company with name termination date.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-15Dissolution

Dissolution application strike off company.

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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.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-11-16Accounts

Accounts with accounts type dormant.

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2022-07-22Persons with significant control

Change to a person with significant control.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-11-09Officers

Change person director company with change date.

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2021-08-08Accounts

Accounts with accounts type dormant.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type dormant.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2019-06-08Resolution

Resolution.

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2019-05-24Resolution

Resolution.

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2019-05-24Officers

Termination director company with name termination date.

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2019-05-24Officers

Appoint person director company with name date.

Download
2019-05-24Officers

Termination director company with name termination date.

Download
2019-05-24Officers

Termination director company with name termination date.

Download
2019-05-24Officers

Appoint person director company with name date.

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2019-05-02Officers

Termination director company with name termination date.

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