HAMMERSON (VIA GP) LIMITED
Company is dissolved
General Information
NAME
HAMMERSON (VIA GP) LIMITED
COMPANY NUMBER
10530407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/12/2016
(7 years and 10 months old)
WEBSITE
www.hammerson.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
30/05/2018
24/05/2019
HAMMERSON SHELF CO 7 LIMITED
View all 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 (VIA GP) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Simon Charles Travis (913910593) Appointed |
| 20/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 20/09/2024 | New Board Member Simon Charles Travis (913910593) Appointed |
Credit Risk Overview
Want to learn more about HAMMERSON (VIA 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 (VIA GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON (VIA 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 |
|---|---|---|---|---|
|
Born in Feb 1959 |
Resigned | Director |
Current: 4 Past: 405 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 12 Past: 6 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 1 Past: 233 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 122 |
View Report |
|
HAMMERSON COMPANY SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 92 Past: 120 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Simon Charles Travis (913910593) Appointed |
| 20/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 20/09/2024 | New Board Member Simon Charles Travis (913910593) 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 Richard Geoffrey Shaw (916407358) Appointed |
| 17/09/2024 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 03/09/2024 | New Board Member Simon Charles Travis (913910593) Appointed |
| 03/09/2024 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 03/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 01/08/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 13/06/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 13/06/2024 | New Board Member Simon Charles Travis (913910593) Appointed |
| 13/06/2024 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 30/05/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 30/05/2024 | New Board Member Simon Charles Travis (913910593) Appointed |
| 29/09/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 29/09/2023 | New Board Member Simon Charles Travis (913910593) Appointed |
| 26/05/2023 | Paul Justin Denby (916789897) has left the board |
| 21/12/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Simon Charles Travis (913910593) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 04/06/2019 | Richard Geoffrey Shaw (925885290) has left the board |
| 04/06/2019 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 29/05/2019 | Mark Richard Bourgeois (906077688) has left the board |
| 29/05/2019 | Warren Stuart Austin (913505080) has left the board |
| 29/05/2019 | Andrew John Berger-North (913463005) has left the board |
| 29/05/2019 | New Board Member Richard Geoffrey Shaw (925885290) Appointed |
| 29/05/2019 | New Board Member Paul Justin Denby (916789897) Appointed |
| 06/05/2019 | HAMMERSON COMPANY SECRETARIAL LIMITED (922083331) has left the board |
| 06/05/2019 | Peter Frank Cooper (922083274) has left the board |
| 06/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 06/05/2019 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 06/05/2019 | New Board Member Simon Charles Travis (918719018) Appointed |
| 06/05/2019 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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