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- HAMMERSON (PADDINGTON) LIMITED
HAMMERSON (PADDINGTON) LIMITED
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General Information
NAME
HAMMERSON (PADDINGTON) LIMITED
COMPANY NUMBER
04789699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/06/2003
(20 years and 10 months old)
WEBSITE
HAMMERSON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/06/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
06/06/2003
05/11/2003
PRECIS (2359) LIMITED
Previous Names
06/06/2003 05/11/2003 PRECIS (2359) 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: 11/01/2024 | Event: New Board Member Peter William Beaumont Cole (905114599) 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 (PADDINGTON) 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 (PADDINGTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON (PADDINGTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OFFICE ORGANIZATION & SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 499 |
View 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 |
Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 285 |
View Report |
Born in Dec 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 260 |
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: 11/01/2024 | Event: New Board Member Peter William Beaumont Cole (905114599) 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 Peter William Beaumont Cole (905114599) Appointed |
Date: 04/05/2023 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 04/05/2023 | Event: New Board Member Peter William Beaumont Cole (905114599) 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: 30/01/2019 | Event: Andrew John Berger-North (913463005) has left the board |
Date: 09/06/2018 | Event: New Confirmation Statement filed |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 15/06/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: HAMMERSON COMPANY SECRETARIAL LIMITED (916365714) has left the board |
Date: 30/03/2016 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 20/06/2015 | Event: New Annual Return filed |
Date: 05/06/2015 | Event: Change in Reg. Office |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 24/06/2014 | Event: New Annual Return filed |
Date: 04/06/2014 | Event: New Accounts filed |
Date: 25/03/2014 | Event: Andrew James Gray Thomson (909726736) has left the board |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 13/06/2013 | Event: New Annual Return filed |
Date: 03/10/2012 | Event: Lawrence Francis Hutchings has left the board |
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