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- HAMMERSON PETERBOROUGH (NO 1) LIMITED
HAMMERSON PETERBOROUGH (NO 1) LIMITED
Company is dissolved
General Information
NAME
HAMMERSON PETERBOROUGH (NO 1) LIMITED
COMPANY NUMBER
04108431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/11/2000
(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
29/01/2001
07/10/2005
HAMMERSON INVESTMENTS (NO.14) LIMITED
View all previous names
Previous Names
29/01/2001 07/10/2005 HAMMERSON INVESTMENTS (NO.14) LIMITED
15/11/2000 29/01/2001 PRECIS (1958) 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: 07/07/2023 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Credit Risk Overview
Want to learn more about HAMMERSON PETERBOROUGH (NO 1) 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 PETERBOROUGH (NO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON PETERBOROUGH (NO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PEREGRINE SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 596 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
OFFICE ORGANIZATION & SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 1543 |
View Report |
Born in Dec 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 260 |
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: 07/07/2023 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 15/06/2023 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 15/06/2023 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 15/06/2023 | Event: New Board Member Thomas Cochrane (927338466) Appointed |
Date: 15/06/2023 | Event: New Board Member Mark Richard Bourgeois (906077688) Appointed |
Date: 26/05/2023 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 23/05/2023 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 17/05/2023 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 04/05/2023 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 04/05/2023 | Event: New Board Member Paul Justin Denby (916789897) 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 Mark Richard Bourgeois (906077688) Appointed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 17/09/2020 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
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: 27/08/2019 | Event: New Accounts filed |
Date: 08/05/2019 | Event: Peter William Beaumont Cole (905114599) has left the board |
Date: 28/11/2018 | Event: New Confirmation Statement filed |
Date: 26/06/2018 | Event: New Accounts filed |
Date: 29/11/2017 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | 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: 13/10/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 30/03/2016 | Event: HAMMERSON COMPANY SECRETARIAL LIMITED (916366154) has left the board |
Date: 24/11/2015 | Event: New Annual Return filed |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 04/06/2015 | Event: Change in Reg. Office |
Date: 28/11/2014 | Event: New Annual Return filed |
Date: 26/11/2014 | Event: New Accounts filed |
Date: 25/03/2014 | Event: Andrew James Gray Thomson (909726736) has left the board |
Date: 03/12/2013 | 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: Lawrence Francis Hutchings has left the board |
Date: 03/10/2012 | Event: New Board Member Martin Plocica Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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