HAMMERSON (KINGSTON) LIMITED
Company is dissolved
General Information
NAME
HAMMERSON (KINGSTON) LIMITED
COMPANY NUMBER
04170271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/03/2001
(23 years and 8 months old)
WEBSITE
www.hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
09/05/2001
17/09/2007
HAMMERSON INVESTMENTS (NO. 20) LIMITED
View all previous names
LONDON
N1 9GE
Kings Place 90 York Way
London
N1 9GE
N1 9GE
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 |
|---|---|
| 20/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 19/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 19/09/2024 | New Board Member Thomas Cochrane (927338466) Appointed |
Credit Risk Overview
Want to learn more about HAMMERSON (KINGSTON) 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 (KINGSTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON (KINGSTON) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 499 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 510 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 1 Past: 285 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 4 Past: 405 |
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 |
|---|---|
| 20/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 19/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 19/09/2024 | New Board Member Thomas Cochrane (927338466) Appointed |
| 19/09/2024 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 03/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 01/08/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 01/08/2024 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 13/06/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 13/06/2024 | New Board Member Thomas Cochrane (927338466) Appointed |
| 13/06/2024 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 30/05/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 21/02/2024 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 29/09/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 15/06/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 15/06/2023 | New Board Member Thomas Cochrane (927338466) Appointed |
| 15/06/2023 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 04/05/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 04/05/2023 | New Board Member Thomas Cochrane (927338466) Appointed |
| 04/05/2023 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 01/05/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 27/04/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 27/04/2023 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 25/08/2020 | New Board Member Thomas Cochrane (927338466) Appointed |
| 25/08/2020 | Andrew John Berger-North (913463005) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 08/05/2019 | New Board Member Simon Charles Travis (918719018) Appointed |
| 06/03/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 22/03/2017 | Martin Plocica (917238377) has left the board |
| 22/03/2017 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 07/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365687) has left the board |
| 27/03/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 06/03/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 25/03/2014 | Andrew James Gray Thomson (909726736) has left the board |
| 12/03/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 04/10/2012 | Martin Plocica (916407601) has left the board |
| 04/10/2012 | New Board Member Martin Plocica (917238377) Appointed |
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