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- HAMMERSON COMPANY SECRETARIAL LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED
Active - Accounts Filed
General Information
NAME
HAMMERSON COMPANY SECRETARIAL LIMITED
COMPANY NUMBER
07784823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/09/2011
(13 years and 1 months old)
WEBSITE
www.hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 PLC | Active - Accounts Filed | View Report |
HAMMERSON COMPANY SECRETARIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2024 | Event: New Accounts filed |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMMERSON COMPANY SECRETARIAL 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 COMPANY SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON COMPANY SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2022 - Present (2 years and 7 months) Born in May 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/05/2022 - Present (2 years and 5 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
23/09/2011 - 27/03/2020 (8 years and 6 months) Born in Mar 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 11 |
View Report |
10/01/2013 - 29/03/2019 (6 years and 2 months) Born in Jun 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
04/12/2018 - Present (5 years and 11 months) Born in Apr 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 34 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2024 | Event: New Accounts filed |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 24/05/2023 | Event: Emma Jane Jackman (928710065) has left the board |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 23/09/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2022 | Event: New Board Member Robert George Alexander Dunn (929585534) Appointed |
Date: 06/04/2022 | Event: New Board Member Richard Crowle (929078145) Appointed |
Date: 05/04/2022 | Event: Richard Crowle (929078145) has left the board |
Date: 05/04/2022 | Event: Alice Ann Darwall (914674248) has left the board |
Date: 24/12/2021 | Event: Julia Alison Crane (925314394) has left the board |
Date: 24/12/2021 | Event: New Board Member Richard Crowle (929078145) Appointed |
Date: 13/09/2021 | Event: New Board Member Emma Jane Jackman (928710065) Appointed |
Date: 21/05/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: New Accounts filed |
Date: 17/10/2020 | Event: New Confirmation Statement filed |
Date: 31/03/2020 | Event: Rachel Sarah Booth (916325653) has left the board |
Date: 11/03/2020 | Event: New Board Member Alice Ann Darwall (914674248) Appointed |
Date: 19/10/2019 | Event: New Confirmation Statement filed |
Date: 27/08/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: Barbara Lees (916188815) has left the board |
Date: 06/12/2018 | Event: New Board Member Julia Alison Crane (925314394) Appointed |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 18/10/2017 | Event: New Confirmation Statement filed |
Date: 25/06/2017 | Event: New Accounts filed |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 28/10/2015 | Event: New Annual Return filed |
Date: 27/09/2015 | Event: New Accounts filed |
Date: 05/06/2015 | Event: Change in Reg. Office |
Date: 15/10/2014 | Event: New Annual Return filed |
Date: 10/10/2014 | Event: New Annual Return filed |
Date: 26/09/2014 | Event: New Accounts filed |
Date: 28/09/2013 | Event: New Annual Return filed |
Date: 28/06/2013 | Event: New Accounts filed |
Date: 16/01/2013 | Event: New Board Member Barbara Lees (916188815) Appointed |
Date: 15/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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