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- HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
Active - Accounts Filed
General Information
NAME
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
COMPANY NUMBER
06654800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/07/2008
(15 years and 9 months old)
WEBSITE
www.hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/07/2008
01/08/2008
PIMCO 2806 LIMITED
Previous Names
23/07/2008 01/08/2008 PIMCO 2806 LIMITED
LONDON
W1H 5BX
Telephone: 442078871000
TPS: No
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
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 |
---|---|---|
HAMMERSON UK PROPERTIES PLC | Active - Accounts Filed | View Report |
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/01/2024 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HAMMERSON (VALUE RETAIL INVESTMENTS) 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 (VALUE RETAIL INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
HAMMERSON COMPANY SECRETARIAL LIMITED 23/09/2011 - Present (12 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 103 Past: 109 |
View Report |
20/12/2019 - Present (4 years and 4 months) Born in Jun 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 29 |
View Report |
26/04/2021 - Present (3years) Born in Jul 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 63 |
View Report |
11/11/2021 - Present (2 years and 6 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 1 |
View Report |
11/11/2021 - Present (2 years and 6 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 66 Past: 68 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/01/2024 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: New Accounts filed |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Board Member Richard Geoffrey Shaw (916407358) Appointed |
Date: 29/11/2021 | Event: New Board Member Richard Geoffrey Shaw (928988081) Appointed |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 16/10/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 29/04/2021 | Event: New Board Member Himanshu Haridas Raja (916285874) Appointed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 25/08/2020 | Event: Andrew John Berger-North (913463005) has left the board |
Date: 25/08/2020 | Event: New Board Member Thomas Cochrane (927338466) Appointed |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Board Member Simon Charles Travis (913910593) Appointed |
Date: 12/11/2019 | Event: James Alan Lenton (926396873) has left the board |
Date: 12/11/2019 | Event: New Board Member James Alan Lenton (926245169) Appointed |
Date: 05/11/2019 | Event: New Board Member James Alan Lenton (926396873) Appointed |
Date: 07/10/2019 | Event: Nicholas Timon Drakesmith (903097371) has left the board |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 30/06/2019 | 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 Mark Richard Bourgeois (906077688) Appointed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 01/07/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: HAMMERSON COMPANY SECRETARIAL LIMITED (916365697) has left the board |
Date: 30/03/2016 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 30/07/2015 | Event: New Annual Return filed |
Date: 05/06/2015 | Event: Change in Reg. Office |
Date: 05/06/2015 | Event: New Accounts filed |
Date: 15/08/2014 | Event: New Annual Return filed |
Date: 25/03/2014 | Event: Andrew James Gray Thomson (909726736) has left the board |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 16/08/2013 | Event: New Annual Return filed |
Date: 09/10/2012 | Event: New Accounts filed |
Date: 03/10/2012 | Event: Lawrence Francis Hutchings has left the board |
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