HAMMERSON BULL RING LIMITED - LONDON


Company Profile Company Filings

Overview

HAMMERSON BULL RING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMMERSON BULL RING LIMITED was incorporated 19 years ago on 10/05/2005 and has the registered number: 05447873. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

HAMMERSON BULL RING LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

MARBLE ARCH HOUSE
LONDON
W1H 5BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2522) LIMITED (until 27/06/2005)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2012-02-01 CURRENT
MR RICHARD GEOFFREY SHAW Nov 1973 British Director 2021-04-26 CURRENT
MR HIMANSHU HARIDAS RAJA Jul 1965 British Director 2021-04-26 CURRENT
MR STUART JOHN HAYDON British Secretary 2005-06-27 UNTIL 2008-10-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-05-10 UNTIL 2005-05-10 RESIGNED
SIMON RICHARD MELLISS Secretary 2008-10-08 UNTIL 2011-06-30 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Nominee Secretary 2005-05-10 UNTIL 2005-06-27 RESIGNED
GEOFFREY HARCROFT WRIGHT Feb 1943 British Director 2005-06-27 UNTIL 2006-06-30 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Nominee Director 2005-05-10 UNTIL 2005-06-27 RESIGNED
SIMON RICHARD MELLISS Jul 1952 British Director 2008-10-08 UNTIL 2011-06-30 RESIGNED
MR ANDREW JAMES GRAY THOMSON Jul 1967 British Director 2007-01-01 UNTIL 2008-10-08 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2005-06-27 UNTIL 2008-10-08 RESIGNED
MR. NICHOLAS TIMON DRAKESMITH Secretary 2011-06-30 UNTIL 2012-02-01 RESIGNED
MR JAMES ALAN LENTON Jul 1975 British Director 2019-10-30 UNTIL 2021-04-26 RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2005-06-27 UNTIL 2008-10-08 RESIGNED
MR JONATHAN MICHAEL EMERY Jan 1966 British Director 2007-01-01 UNTIL 2008-10-08 RESIGNED
MR NICHOLAS TIMON DRAKESMITH May 1965 British Director 2011-06-30 UNTIL 2019-10-01 RESIGNED
MS CHRISTIE BAIRD Jul 1980 British Director 2021-11-11 UNTIL 2022-02-25 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 2005-06-27 UNTIL 2007-03-31 RESIGNED
MICHAEL JOHN BAKER Aug 1963 British Director 2005-06-27 UNTIL 2006-06-30 RESIGNED
MR WARREN STUART AUSTIN Nov 1966 British Director 2008-10-08 UNTIL 2021-11-11 RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2005-06-27 UNTIL 2008-10-08 RESIGNED
JAMES DOUGLAS AITCHISON Dec 1961 British Director 2008-10-08 UNTIL 2011-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hammerson Uk Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANTCHESTER GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANTCHESTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOVERNEFFECT LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HAMMERSON (BRENT CROSS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANTCHESTER PROPERTIES (LUTON) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CROCUSFORD LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CRICKLEWOOD REGENERATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANTCHESTER HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
9-13 GROSVENOR STREET (GP) LIMITED LONDON ... FULL 41100 - Development of building projects
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HAMMERSON (COVENTRY) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HAMMERSON (BRISTOL) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
280 BISHOPSGATE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON (CRAMLINGTON I) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HAMMERSON (BRENT SOUTH) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HAMMERSON (CARDIFF) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ABBEY RETAIL PARK LIMITED Active MICRO ENTITY 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BULL RING NO. 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BULL RING NO. 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BULL RING (GP) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CROCUSFORD LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BISHOPSGATE GOODSYARD REGENERATION LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BRISTOL ALLIANCE (GP) LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BRLP ROTUNDA LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BULL RING (GP2) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects