HAMMERSON JUNCTION (NO 3) LIMITED
Active - Accounts Filed
General Information
NAME
HAMMERSON JUNCTION (NO 3) LIMITED
COMPANY NUMBER
08218045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/09/2012
(12 years and 1 months old)
WEBSITE
www.hammerson.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/2012
01/10/2012
CHERRYHAVEN LIMITED
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 UK PROPERTIES PLC | Active - Accounts Filed | View Report |
| HAMMERSON JUNCTION (NO 3) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMMERSON JUNCTION (NO 3) 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 JUNCTION (NO 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON JUNCTION (NO 3) 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 |
|---|---|---|---|---|
|
HAMMERSON COMPANY SECRETARIAL LIMITED 28/09/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
28/04/2023 - Present (1 years and 6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
28/04/2023 - Present (1 years and 6 months) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 59 Past: 76 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
27/07/2023 - Present (1 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 24 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 31/07/2023 | New Board Member Richard Cameron Sharp (919316087) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | Dominic Martin Etienne Page (929300210) has left the board |
| 09/06/2023 | New Board Member Joshua Michael Warren (929402140) Appointed |
| 07/06/2023 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 17/05/2023 | Paul Justin Denby (916789897) has left the board |
| 17/05/2023 | New Board Member Richard Geoffrey Shaw (930903843) Appointed |
| 23/09/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 02/03/2022 | Abigail Dunning (928985648) has left the board |
| 02/03/2022 | New Board Member Dominic Page (929300210) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 24/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 21/09/2020 | New Board Member Paul Justin Denby (916789897) Appointed |
| 04/09/2020 | Andrew John Berger-North (913463005) has left the board |
| 04/09/2020 | New Board Member Thomas James Cochrane (927338466) Appointed |
| 07/07/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (917264454) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 26/09/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 26/09/2014 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 29/04/2014 | Richard Geoffrey Shaw (916407358) has left the board |
| 29/04/2014 | New Board Member Warren Stuart Austin (913505080) Appointed |
| 19/10/2013 | New Annual Return filed |
| 17/10/2012 | Richard Geoffrey Shaw (917264402) has left the board |
| 17/10/2012 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
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