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- WRAYS BUILDING LIMITED
WRAYS BUILDING LIMITED
Active - Accounts Filed
General Information
NAME
WRAYS BUILDING LIMITED
COMPANY NUMBER
09084157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/06/2014
(9 years and 10 months old)
WEBSITE
www.hammerson.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
12/06/2014
08/03/2022
HAMMERSON (LEEDS) LIMITED
Previous Names
12/06/2014 08/03/2022 HAMMERSON (LEEDS) LIMITED
BASINGSTOKE
RG21 4HG
Telephone: 442078871000
TPS: No
Belvedere House
Basing View
BASINGSTOKE
RG21 4HG
Kings Place
90 York Way
London
N1 9GE
Telephone: 78871000
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 (LEEDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 21/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WRAYS BUILDING 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 WRAYS BUILDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WRAYS BUILDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BELASKO CORPORATE 2 UK LIMITED 25/02/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
BELASKO CORPORATE 2 UK LIMITED 25/02/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
25/02/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/02/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
01/06/2023 - Present (10 months) Born in Jul 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 21/06/2023 | Event: New Confirmation Statement filed |
Date: 14/06/2023 | Event: Zaneta Ladanovskaja (929331731) has left the board |
Date: 14/06/2023 | Event: New Board Member Martin John Parry (928313533) Appointed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 17/03/2022 | Event: New Board Member BELASKO CORPORATE 2 UK LIMITED (928690496) Appointed |
Date: 17/03/2022 | Event: New Board Member BELASKO CORPORATE UK LIMITED (928690480) Appointed |
Date: 09/03/2022 | Event: Richard Geoffrey Shaw (916407358) has left the board |
Date: 09/03/2022 | Event: HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) has left the board |
Date: 09/03/2022 | Event: New Board Member BELASKO CORPORATE 2 UK LIMITED (929331738) Appointed |
Date: 09/03/2022 | Event: Paul Justin Denby (916789897) has left the board |
Date: 09/03/2022 | Event: New Board Member BELASKO CORPORATE UK LIMITED (929331732) Appointed |
Date: 09/03/2022 | Event: New Board Member Zaneta Ladanovskaja (929331731) Appointed |
Date: 24/02/2022 | Event: Abigail Dunning (928985648) has left the board |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 26/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 26/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) 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: New Board Member Abigail Dunning (928985648) Appointed |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 25/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) 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: 24/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 24/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 24/11/2021 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 24/11/2021 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 24/11/2021 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 24/11/2021 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 20/07/2019 | Event: New Accounts filed |
Date: 14/06/2019 | 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: 10/10/2018 | Event: New Accounts filed |
Date: 17/06/2018 | Event: New Confirmation Statement filed |
Date: 20/07/2017 | Event: New Accounts filed |
Date: 13/06/2017 | Event: New Annual Return filed |
Date: 20/09/2016 | Event: New Accounts filed |
Date: 15/06/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: HAMMERSON COMPANY SECRETARIAL LIMITED (918850445) has left the board |
Date: 30/03/2016 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
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