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 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
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)
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 |