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.
Name | : | HAMMERSON (VICTORIA INVESTMENTS) LIMITED |
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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 | : |
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Registered Address | : | Kings Place, 90 York Way, London, United Kingdom, N1 9GE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Corporate Secretary | 26 April 2012 | 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 | 28 April 2023 | Active |
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 31 May 2023 | Active |
Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 26 April 2012 | Active |
Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 30 April 2019 | Active |
Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 07 August 2020 | Active |
Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 26 April 2012 | Active |
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 09 September 2020 | Active |
Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 11 November 2021 | Active |
10, Grosvenor Street, London, United Kingdom, W1K 4BJ | Director | 26 April 2012 | 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 | 26 April 2012 | Active |
Hammerson Uk Properties Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Marble Arch House, 66 Seymour Street, London, England, W1H 5BX |
Nature of control | : |
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Date | Category | Description | |
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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 |
2023-05-15 | Officers | Appoint person director company with name date. | Download |
2023-05-15 | Officers | Termination director company with name termination date. | Download |
2023-05-04 | Confirmation statement | Confirmation statement with updates. | 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 |
2022-11-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-11-23 | Accounts | Legacy. | Download |
2022-11-23 | Other | Legacy. | Download |
2022-11-23 | Other | Legacy. | Download |
2022-07-22 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-16 | Confirmation statement | Confirmation statement with no updates. | 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 |
2021-12-22 | Accounts | Accounts with accounts type full. | 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 |
2021-05-19 | Officers | Termination director company with name termination date. | Download |
2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-21 | Accounts | Accounts with accounts type full. | Download |
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