HAMMERSON BIRMINGHAM PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
COMPANY NUMBER
03768306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/05/1999
(25 years and 6 months old)
WEBSITE
www.hammerson.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 5BX
Telephone: 04207887100
TPS: No
10 Grosvenor Street
London
W1K 4BJ
Telephone: 78871000
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 BIRMINGHAM PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| GRAND CENTRAL (GP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMMERSON BIRMINGHAM PROPERTIES 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 BIRMINGHAM PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON BIRMINGHAM PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HAMMERSON COMPANY SECRETARIAL LIMITED 23/09/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
22/02/2016 - Present (8 years and 9 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 59 Past: 76 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 34 Past: 7 |
View Report |
|
06/05/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
06/05/1999 - 08/10/2008 (9 years and 5 months) Born in Jan 1956 |
Resigned | Director |
Current: 2 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 05/04/2022 | Alice Ann Darwall (914674248) has left the board |
| 05/04/2022 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Board Member Thomas James Cochrane (927338466) Appointed |
| 04/09/2020 | Andrew John Berger-North (913463005) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 31/03/2020 | Rachel Sarah Booth (916325653) has left the board |
| 11/03/2020 | New Board Member Alice Ann Darwall (914674248) Appointed |
| 20/09/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365701) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 04/03/2016 | Richard Geoffrey Shaw (920547302) has left the board |
| 04/03/2016 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 26/02/2016 | New Board Member Richard Geoffrey Shaw (920547302) Appointed |
| 26/02/2016 | Martin Plocica (917238377) has left the board |
| 26/02/2016 | Peter William Beaumont Cole (905114599) has left the board |
| 26/02/2016 | New Board Member Richard Geoffrey Shaw (920547302) Appointed |
| 26/02/2016 | Martin Plocica (917238377) has left the board |
| 26/02/2016 | Peter William Beaumont Cole (905114599) has left the board |
| 16/02/2016 | New Board Member Rachel Sarah Booth (916325653) Appointed |
| 16/02/2016 | New Board Member Rachel Sarah Booth (916325653) Appointed |
| 29/09/2015 | New Accounts filed |
| 08/06/2015 | Change in Reg. Office |
| 01/06/2015 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 25/03/2014 | Andrew James Gray Thomson (909726736) has left the board |
| 09/10/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 04/10/2012 | Martin Plocica (916407601) has left the board |
| 04/10/2012 | New Board Member Martin Plocica (917238377) Appointed |
| 03/10/2012 | Lawrence Francis Hutchings has left the board |
| 03/10/2012 | New Board Member Martin Plocica Appointed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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