HRWF (FORT SHOPPING CENTRE) LIMITED
Company is dissolved
General Information
NAME
HRWF (FORT SHOPPING CENTRE) LIMITED
COMPANY NUMBER
03947590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/03/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/11/2000
07/09/2001
PEARL (FORT SHOPPING CENTRE) LIMITED
View all previous names
LONDON
EC2M 3BN
9th Floor 201 Bishopsgate
London
EC2M 3BN
EC2M 3BN
4 Broadgate
London
EC2M 2DA
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 |
|---|---|
| 28/08/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
Credit Risk Overview
Want to learn more about HRWF (FORT SHOPPING CENTRE) 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 HRWF (FORT SHOPPING CENTRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HRWF (FORT SHOPPING CENTRE) 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 |
|---|---|---|---|---|
|
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Born in N/A |
Active | Secretary |
Current: 62 Past: 43 |
View Report |
|
Born in Dec 1967 (age: 56) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 31 Past: 608 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 237 |
View Report |
|
27/09/2010 - 30/06/2021 (10 years and 9 months) Born in Feb 1967 |
Resigned | Director |
Current: 8 Past: 73 |
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 |
|---|---|
| 28/08/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 03/07/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 27/03/2024 | Michael Hugh Neal (921670913) has left the board |
| 10/08/2023 | New Board Member Aine Stewart (930335507) Appointed |
| 10/08/2023 | Michael John Lawson Sales (916341144) has left the board |
| 13/07/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 02/11/2022 | Claire Louise Tily (915452160) has left the board |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 11/11/2020 | Mark Griffiths (914668176) has left the board |
| 26/08/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 17/03/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 20/09/2017 | New Accounts filed |
| 30/03/2017 | Michael Anthony Ussher (917487540) has left the board |
| 30/03/2017 | New Board Member Julius Sparks (922794232) Appointed |
| 30/03/2017 | New Annual Return filed |
| 19/07/2016 | HENDERSON ADMINISTRATION SERVICES LIMITED (907373731) has left the board |
| 30/06/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 23/06/2015 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 23/06/2015 | TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918843542) has left the board |
| 01/05/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 12/06/2014 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918843542) Appointed |
| 11/04/2014 | HENDERSON SECRETARIAL SERVICES LIMITED (900611821) has left the board |
| 11/04/2014 | Change in Reg. Office |
| 15/03/2014 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 05/08/2013 | Michael John Lawson Sales (915451451) has left the board |
| 05/08/2013 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Roger Benjamin Ely (906970784) has left the board |
| 11/04/2013 | Roger Benjamin Ely (906970784) has left the board |
| 11/04/2013 | Change in Reg. Office |
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