HAMMERSON (LEICESTER GP) LIMITED.
Company is dissolved
General Information
NAME
HAMMERSON (LEICESTER GP) LIMITED.
COMPANY NUMBER
04365009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/02/2002
(22 years and 9 months old)
WEBSITE
www.hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
01/02/2002
15/02/2002
SHELFCO (NO. 2637) LIMITED
LONDON
W1H 5BX
10 Grosvenor Street
London
W1K 4BJ
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 (LEICESTER GP) LIMITED. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Simon Charles Travis (913910593) Appointed |
| 20/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 20/09/2024 | New Board Member Simon Charles Travis (913910593) Appointed |
Credit Risk Overview
Want to learn more about HAMMERSON (LEICESTER GP) 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 (LEICESTER GP) LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON (LEICESTER GP) 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 | Director |
Current: 0 Past: 860 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 3 Past: 366 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 1 Past: 285 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 4 Past: 260 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Simon Charles Travis (913910593) Appointed |
| 20/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 20/09/2024 | New Board Member Simon Charles Travis (913910593) Appointed |
| 19/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 03/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 03/09/2024 | New Board Member Simon Charles Travis (913910593) Appointed |
| 01/08/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 01/08/2024 | New Board Member Gregoire Peureux (928210127) Appointed |
| 13/06/2024 | New Board Member Simon Charles Travis (913910593) Appointed |
| 13/06/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 30/05/2024 | New Board Member Simon Charles Travis (913910593) Appointed |
| 30/05/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 29/09/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 29/09/2023 | New Board Member Simon Charles Travis (913910593) Appointed |
| 15/06/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 15/06/2023 | New Board Member Simon Charles Travis (913910593) Appointed |
| 17/05/2023 | New Board Member Simon Charles Travis (913910593) Appointed |
| 17/05/2023 | New Board Member Gregoire Peureux (928210127) Appointed |
| 20/11/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Simon Charles Travis (913910593) Appointed |
| 20/10/2021 | New Board Member Gregoire Peureux (928210127) Appointed |
| 18/10/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 18/10/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 02/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 25/08/2020 | Andrew John Berger-North (913463005) has left the board |
| 25/08/2020 | New Board Member Thomas Cochrane (927338466) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 27/08/2019 | 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 |
| 26/02/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 22/03/2017 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 22/03/2017 | Martin Plocica (917238377) has left the board |
| 24/02/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365695) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 05/06/2015 | Change in Reg. Office |
| 15/02/2015 | New Annual Return filed |
| 13/02/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 25/03/2014 | Andrew James Gray Thomson (909726736) has left the board |
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