HAMMERSON (9-13 GROSVENOR STREET) LIMITED
Company is dissolved
General Information
NAME
HAMMERSON (9-13 GROSVENOR STREET) LIMITED
COMPANY NUMBER
04068537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/09/2000
(22 years and 9 months old)
WEBSITE
www.hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
08/09/2000
11/05/2001
PRECIS (1936) LIMITED
LONDON
N1 9GE
Kings Place 90 York Way
London
N1 9GE
N1 9GE
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 (9-13 GROSVENOR STREET) 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 (9-13 GROSVENOR STREET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON (9-13 GROSVENOR STREET) 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 N/A |
Resigned | Secretary |
Current: 2592 Past: 721669 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 510 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 499 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 1 Past: 285 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 1 Past: 120 |
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 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 Thomas Cochrane (927338466) Appointed |
| 04/05/2023 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 01/05/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 27/04/2023 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 27/04/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 17/09/2020 | New Board Member Paul Justin Denby (916789897) Appointed |
| 25/08/2020 | Andrew John Berger-North (913463005) has left the board |
| 25/08/2020 | New Board Member Thomas Cochrane (927338466) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Confirmation Statement filed |
| 11/05/2019 | New Accounts filed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 08/05/2019 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 16/09/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365727) has left the board |
| 16/09/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 14/09/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 25/03/2014 | Andrew James Gray Thomson (909726736) has left the board |
| 30/09/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 03/10/2012 | Lawrence Francis Hutchings has left the board |
| 28/09/2012 | New Annual Return filed |
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