HAMMERSON MLP LIMITED
Company is dissolved
General Information
NAME
HAMMERSON MLP LIMITED
COMPANY NUMBER
03768310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/05/1999
(24 years and 1 months old)
WEBSITE
www.hammerson.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 9GE
Telephone: 02078871000
TPS: Yes
Kings Place 90 York Way
London
N1 9GE
N1 9GE
Telephone: 78871000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 23/05/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 17/05/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
Credit Risk Overview
Want to learn more about HAMMERSON MLP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMMERSON MLP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON MLP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1955 |
Resigned | Director |
Current: 5 Past: 374 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2592 Past: 721669 |
View Report |
|
Director: 06/05/1999 - 30/06/2011 (12 years and 1 months) Secretary: 06/05/1999 - 30/06/2011 (12 years and 1 months) Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 81 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2435 Past: 142193 |
View Report |
|
19/07/1999 - 14/10/2011 (12 years and 2 months) Born in Dec 1961 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 23/05/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 17/05/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 04/05/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 04/05/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 04/05/2023 | New Board Member Warren Stuart Austin (913505080) Appointed |
| 01/05/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 27/04/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 27/04/2023 | New Board Member Warren Stuart Austin (913505080) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 04/11/2019 | New Board Member Paul Justin Denby (916789897) Appointed |
| 07/10/2019 | Nicholas Timon Drakesmith (903097371) has left the board |
| 27/08/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 05/07/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916634666) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 10/11/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 01/06/2015 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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