HAMMERSON MARTINEAU GALLERIES LIMITED
Active - Accounts Filed
General Information
NAME
HAMMERSON MARTINEAU GALLERIES LIMITED
COMPANY NUMBER
04161246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/02/2001
(23 years and 8 months old)
WEBSITE
www.hammerson.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/05/2004
15/04/2015
LS MARTINEAU GALLERIES LIMITED
View all previous names
LONDON
W1H 5BX
Telephone: 04207887100
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 MARTINEAU GALLERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 26/05/2023 | Paul Justin Denby (916789897) has left the board |
Credit Risk Overview
Want to learn more about HAMMERSON MARTINEAU GALLERIES 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 MARTINEAU GALLERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON MARTINEAU GALLERIES 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 30/03/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
11/11/2021 - Present (2 years and 11 months) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 59 Past: 76 |
View Report |
|
11/11/2021 - Present (2 years and 11 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 34 Past: 7 |
View Report |
|
11/11/2021 - Present (2 years and 11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
15/02/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1139 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 26/05/2023 | Paul Justin Denby (916789897) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 29/12/2021 | New Accounts filed |
| 29/11/2021 | New Board Member Richard Geoffrey Shaw (928988081) Appointed |
| 29/11/2021 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 24/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 27/01/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 13/06/2019 | New Accounts filed |
| 06/05/2019 | Peter Frank Cooper (916407685) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 22/03/2017 | Martin Plocica (917238377) has left the board |
| 22/03/2017 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 13/01/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (919690229) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 15/01/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 29/04/2015 | Martin Plocica (919690234) has left the board |
| 29/04/2015 | New Board Member Martin Plocica (917238377) Appointed |
| 24/04/2015 | LS COMPANY SECRETARIES LIMITED (916047201) has left the board |
| 24/04/2015 | LS DIRECTOR LIMITED (917679992) has left the board |
| 24/04/2015 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) has left the board |
| 24/04/2015 | Adrian Michael De Souza (915838139) has left the board |
| 23/04/2015 | New Board Member Peter Frank Cooper (916407685) Appointed |
| 23/04/2015 | New Board Member Warren Stuart Austin (913505080) Appointed |
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