HAMMERSON (LEEDS GP) LIMITED
Company is dissolved
General Information
NAME
HAMMERSON (LEEDS GP) LIMITED
COMPANY NUMBER
09099429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/06/2014
(10 years and 4 months old)
WEBSITE
www.hammerson.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 5BX
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 (LEEDS GP) LIMITED | Company is dissolved | View Report |
| LEEDS (GP1) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 20/09/2024 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 19/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Credit Risk Overview
Want to learn more about HAMMERSON (LEEDS GP) 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 (LEEDS GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON (LEEDS GP) 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 Born in N/A |
Resigned | Secretary |
Current: 92 Past: 120 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 122 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 59 Past: 76 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 4 Past: 405 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 2 Past: 193 |
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 |
| 20/09/2024 | New Board Member Richard Geoffrey Shaw (916407358) 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 Dominic Martin Etienne Page (929300210) Appointed |
| 19/09/2024 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 17/09/2024 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 03/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 03/09/2024 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 01/08/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 13/06/2024 | New Board Member Paul Justin Denby (916789897) Appointed |
| 13/06/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 13/06/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 13/06/2024 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 30/05/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 26/04/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 04/04/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 29/09/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 07/07/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 23/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 23/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 15/06/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 15/06/2023 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 15/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 15/06/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 12/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 09/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 07/06/2023 | New Board Member Richard Geoffrey Shaw (916407358) 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 |
| 23/09/2022 | New Accounts filed |
| 29/06/2022 | 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 | Mark Richard Bourgeois (906077688) 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 | New Board Member Abigail Dunning (928985648) 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 | New Board Member Abigail Dunning (928985648) Appointed |
| 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 |
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