HAMMERSON (STAINES) LIMITED
Company is dissolved
General Information
NAME
HAMMERSON (STAINES) LIMITED
COMPANY NUMBER
06668278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/08/2008
(16 years and 3 months old)
WEBSITE
www.hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|---|
| HAMMERSON UK PROPERTIES PLC | Active - Accounts Filed | View Report |
| HAMMERSON (STAINES) LIMITED | Company is dissolved | View Report |
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 Paul Justin Denby (916789897) Appointed |
Credit Risk Overview
Want to learn more about HAMMERSON (STAINES) 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 (STAINES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON (STAINES) 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 Jan 1955 |
Resigned | Director |
Current: 3 Past: 376 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 3 Past: 339 |
View Report |
|
Born in Aug 1958 |
Resigned | Secretary |
Current: 5 Past: 452 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 200 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 1 Past: 201 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
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 Paul Justin Denby (916789897) 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 Paul Justin Denby (916789897) 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 |
| 07/07/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 15/06/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 15/06/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 15/06/2023 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 26/05/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 23/05/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 17/05/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 04/05/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 04/05/2023 | New Board Member Paul Justin Denby (916789897) 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 |
| 16/12/2020 | New Confirmation Statement filed |
| 17/09/2020 | New Board Member Paul Justin Denby (916789897) Appointed |
| 25/08/2020 | Andrew John Berger-North (913463005) has left the board |
| 25/08/2020 | New Board Member Thomas Cochrane (927338466) Appointed |
| 07/07/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 29/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365728) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 18/08/2015 | New Annual Return filed |
| 05/06/2015 | Change in Reg. Office |
| 27/05/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 25/03/2014 | Andrew James Gray Thomson (909726736) has left the board |
| 31/08/2013 | New Annual Return filed |
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