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- HAMMERSON (CRAMLINGTON I) LIMITED
HAMMERSON (CRAMLINGTON I) LIMITED
Company is dissolved
General Information
NAME
HAMMERSON (CRAMLINGTON I) LIMITED
COMPANY NUMBER
05579400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/09/2005
(19 years and 1 months old)
WEBSITE
www.hammerson.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/11/2005
06/09/2006
LXB PROPERTIES (CRAMLINGTON I) LIMITED
View all previous names
Previous Names
03/11/2005 06/09/2006 LXB PROPERTIES (CRAMLINGTON I) LIMITED
30/09/2005 03/11/2005 BROWDRIVE LIMITED
LONDON
W1H 5BX
Telephone: 02078871000
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 (CRAMLINGTON I) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 20/09/2024 | Event: New Board Member Richard Geoffrey Shaw (916407358) Appointed |
Date: 19/09/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Credit Risk Overview
Want to learn more about HAMMERSON (CRAMLINGTON I) 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 (CRAMLINGTON I) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON (CRAMLINGTON I) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 94 Past: 1559 |
View Report |
Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 655 |
View Report |
02/11/2005 - 11/08/2006 (9 months) Born in Sep 1962 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 87 |
View Report |
Born in Dec 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 323 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 20/09/2024 | Event: New Board Member Richard Geoffrey Shaw (916407358) Appointed |
Date: 19/09/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 19/09/2024 | Event: New Board Member Richard Geoffrey Shaw (916407358) Appointed |
Date: 17/09/2024 | Event: New Board Member Richard Geoffrey Shaw (916407358) Appointed |
Date: 03/09/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 03/09/2024 | Event: New Board Member Richard Geoffrey Shaw (916407358) Appointed |
Date: 01/08/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 09/06/2023 | Event: Dominic Martin Etienne Page (929300210) has left the board |
Date: 26/05/2023 | Event: Paul Justin Denby (916789897) has left the board |
Date: 18/12/2022 | Event: New Accounts filed |
Date: 17/07/2022 | Event: New Confirmation Statement filed |
Date: 02/03/2022 | Event: Abigail Dunning (928985648) has left the board |
Date: 02/03/2022 | Event: New Board Member Dominic Page (929300210) Appointed |
Date: 26/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 26/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 26/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 25/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 24/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 24/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 24/11/2021 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 24/11/2021 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 24/11/2021 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 24/11/2021 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 21/11/2021 | Event: New Accounts filed |
Date: 21/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 17/01/2021 | Event: New Accounts filed |
Date: 25/08/2020 | Event: Andrew John Berger-North (913463005) has left the board |
Date: 25/08/2020 | Event: New Board Member Thomas Cochrane (927338466) Appointed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 12/07/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
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