WRAYS BUILDING LIMITED
In Liquidation
General Information
NAME
WRAYS BUILDING LIMITED
COMPANY NUMBER
09084157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/06/2014
(10 years and 5 months old)
WEBSITE
www.hammerson.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/06/2014
08/03/2022
HAMMERSON (LEEDS) LIMITED
LONDON
W1K 3JN
Telephone: 04207887100
TPS: No
67-68 Grosvenor Street
LONDON
W1K 3JN
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 (LEEDS) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WRAYS BUILDING 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 WRAYS BUILDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WRAYS BUILDING 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 |
|---|---|---|---|---|
|
25/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
BELASKO CORPORATE 2 UK LIMITED 25/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
BELASKO CORPORATE 2 UK LIMITED 25/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
| 19/07/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 14/06/2023 | Zaneta Ladanovskaja (929331731) has left the board |
| 14/06/2023 | New Board Member Martin John Parry (928313533) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Board Member BELASKO CORPORATE 2 UK LIMITED (928690496) Appointed |
| 17/03/2022 | New Board Member BELASKO CORPORATE UK LIMITED (928690480) Appointed |
| 09/03/2022 | Paul Justin Denby (916789897) has left the board |
| 09/03/2022 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) has left the board |
| 09/03/2022 | Richard Geoffrey Shaw (916407358) has left the board |
| 09/03/2022 | New Board Member BELASKO CORPORATE UK LIMITED (929331732) Appointed |
| 09/03/2022 | New Board Member BELASKO CORPORATE 2 UK LIMITED (929331738) Appointed |
| 09/03/2022 | New Board Member Zaneta Ladanovskaja (929331731) Appointed |
| 24/02/2022 | Abigail Dunning (928985648) has left the board |
| 29/12/2021 | New Accounts filed |
| 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 | 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 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 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 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 24/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 20/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 08/05/2019 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 10/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
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