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- HAMMERSON (BICESTER NO. 2) LIMITED
HAMMERSON (BICESTER NO. 2) LIMITED
Company is dissolved
General Information
NAME
HAMMERSON (BICESTER NO. 2) LIMITED
COMPANY NUMBER
04104262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/11/2000
(23 years and 5 months old)
WEBSITE
www.hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
08/11/2000
04/01/2001
PRECIS (1952) LIMITED
Previous Names
08/11/2000 04/01/2001 PRECIS (1952) 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 |
---|---|
Date: 21/02/2024 | Event: New Board Member Mark Richard Bourgeois (906077688) Appointed |
Date: 29/09/2023 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 15/06/2023 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Credit Risk Overview
Want to learn more about HAMMERSON (BICESTER NO. 2) 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 (BICESTER NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON (BICESTER NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
PEREGRINE SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 510 |
View Report |
OFFICE ORGANIZATION & SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 499 |
View Report |
Born in Feb 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 120 |
View Report |
Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 285 |
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 |
---|---|
Date: 21/02/2024 | Event: New Board Member Mark Richard Bourgeois (906077688) Appointed |
Date: 29/09/2023 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 15/06/2023 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 15/06/2023 | Event: New Board Member Thomas Cochrane (927338466) Appointed |
Date: 15/06/2023 | Event: New Board Member Warren Stuart Austin (913505080) Appointed |
Date: 15/06/2023 | Event: New Board Member Mark Richard Bourgeois (906077688) Appointed |
Date: 04/05/2023 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 04/05/2023 | Event: New Board Member Warren Stuart Austin (913505080) Appointed |
Date: 04/05/2023 | Event: New Board Member Thomas Cochrane (927338466) Appointed |
Date: 04/05/2023 | Event: New Board Member Mark Richard Bourgeois (906077688) Appointed |
Date: 01/05/2023 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 27/04/2023 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 27/04/2023 | Event: New Board Member Warren Stuart Austin (913505080) Appointed |
Date: 27/04/2023 | Event: New Board Member Mark Richard Bourgeois (906077688) Appointed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 25/08/2020 | Event: New Board Member Thomas Cochrane (927338466) Appointed |
Date: 25/08/2020 | Event: Andrew John Berger-North (913463005) has left the board |
Date: 03/12/2019 | Event: New Confirmation Statement filed |
Date: 08/05/2019 | Event: Peter William Beaumont Cole (905114599) has left the board |
Date: 08/05/2019 | Event: New Board Member Warren Stuart Austin (913505080) Appointed |
Date: 04/05/2019 | Event: New Accounts filed |
Date: 28/11/2018 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 28/11/2017 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 22/03/2017 | Event: Martin Plocica (917238377) has left the board |
Date: 22/03/2017 | Event: New Board Member Mark Richard Bourgeois (906077688) Appointed |
Date: 28/11/2016 | Event: New Annual Return filed |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: HAMMERSON COMPANY SECRETARIAL LIMITED (916365643) has left the board |
Date: 30/03/2016 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 15/11/2015 | Event: New Annual Return filed |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 04/06/2015 | Event: Change in Reg. Office |
Date: 17/11/2014 | Event: New Annual Return filed |
Date: 17/11/2014 | Event: New Accounts filed |
Date: 25/03/2014 | Event: Andrew James Gray Thomson (909726736) has left the board |
Date: 02/12/2013 | Event: New Annual Return filed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 26/11/2012 | Event: New Annual Return filed |
Date: 04/10/2012 | Event: Martin Plocica (916407601) has left the board |
Date: 04/10/2012 | Event: New Board Member Martin Plocica (917238377) Appointed |
Date: 03/10/2012 | Event: New Board Member Martin Plocica Appointed |
Date: 03/10/2012 | Event: Lawrence Francis Hutchings has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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