HAMMERSON SHELF CO 13 LIMITED
Active - Accounts Filed
General Information
NAME
HAMMERSON SHELF CO 13 LIMITED
COMPANY NUMBER
12288883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/10/2019
(5years old)
WEBSITE
http://hammerson.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 5BX
Telephone: 02078871000
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 SHELF CO 13 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMMERSON SHELF CO 13 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 SHELF CO 13 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON SHELF CO 13 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 30/10/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
30/10/2019 - Present (5years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
30/10/2019 - Present (5years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 37 Past: 34 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
30/10/2019 - Present (5years) 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 |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 12/06/2023 | New Board Member Richard Geoffrey Shaw (930992461) Appointed |
| 09/06/2023 | Dominic Martin Etienne Page (929300210) has left the board |
| 26/05/2023 | Paul Justin Denby (916789897) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts 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 | 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 |
| 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 |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 24/11/2021 | Mark Richard Bourgeois (906077688) 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 | 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 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 16/11/2021 | New Board Member Simon Charles Travis (913910593) Appointed |
| 04/11/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Board Member Thomas Cochrane (927338466) Appointed |
| 25/08/2020 | Andrew John Berger-North (913463005) has left the board |
| 08/11/2019 | HAMMERSON COMPANY SECRETARIAL LIMITED (926387952) has left the board |
| 08/11/2019 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
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