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HAMMERSON (VICTORIA INVESTMENTS) LIMITED

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

This company is commonly known as Hammerson (victoria Investments) Limited. The company was founded 12 years ago and was given the registration number 08047957. 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 41100 - Development of building projects.

Company Information

Name:HAMMERSON (VICTORIA INVESTMENTS) LIMITED
Company Number:08047957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

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 Secretary26 April 2012Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director27 July 2023Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director28 April 2023Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director31 May 2023Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director26 April 2012Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

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

Director07 August 2020Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director26 April 2012Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director09 September 2020Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director11 November 2021Active
10, Grosvenor Street, London, United Kingdom, W1K 4BJ

Director26 April 2012Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director15 February 2022Active
10, Grosvenor Street, London, United Kingdom, W1K 4BJ

Director26 April 2012Active

People with Significant Control

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:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
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.

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2023-07-27Officers

Appoint person director company with name date.

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2023-06-07Officers

Appoint person director company with name date.

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2023-06-07Officers

Termination director company with name termination date.

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2023-05-15Officers

Appoint person director company with name date.

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2023-05-15Officers

Termination director company with name termination date.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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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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2022-11-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-11-23Accounts

Legacy.

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2022-11-23Other

Legacy.

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2022-11-23Other

Legacy.

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2022-07-22Persons with significant control

Change to a person with significant control.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

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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
2021-12-22Accounts

Accounts with accounts type full.

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2021-11-24Officers

Appoint person director company with name date.

Download
2021-11-23Officers

Termination director company with name termination date.

Download
2021-05-19Officers

Termination director company with name termination date.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type full.

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