HAMMERSON CROYDON (GP1) LIMITED
Active - Accounts Filed
General Information
NAME
HAMMERSON CROYDON (GP1) LIMITED
COMPANY NUMBER
08230396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/09/2012
(12 years and 1 months old)
WEBSITE
www.hammerson.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/09/2012
07/01/2013
DAMSONBAY 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 CROYDON (GP1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMMERSON CROYDON (GP1) 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 CROYDON (GP1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON CROYDON (GP1) 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 07/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
10/06/2021 - Present (3 years and 5 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 34 Past: 7 |
View Report |
|
11/11/2021 - Present (3years) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
26/09/2012 - Present (12 years and 1 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
26/09/2012 - Present (12 years and 1 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Board Member Gregoire Peureux (928210127) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 24/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 24/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 24/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 17/06/2021 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 27/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 15/05/2020 | Simon James Betty (926948347) has left the board |
| 15/05/2020 | New Board Member Simon James Betty (926946213) Appointed |
| 12/05/2020 | Andrew John Berger-North (913463005) has left the board |
| 12/05/2020 | New Board Member Simon James Betty (926948347) Appointed |
| 07/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Board Member Andrew John Berger-North (913463005) Appointed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 12/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 21/03/2017 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 21/03/2017 | Martin Plocica (917238377) has left the board |
| 10/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (917491132) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 05/10/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 01/05/2015 | New Board Member Warren Stuart Austin (913505080) Appointed |
| 30/04/2015 | Richard Geoffrey Shaw (916407358) has left the board |
| 15/10/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 28/01/2013 | Richard Geoffrey Shaw (917481080) has left the board |
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