HAMMERSON COMPANY SECRETARIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAMMERSON COMPANY SECRETARIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMMERSON COMPANY SECRETARIAL LIMITED was incorporated 12 years ago on 23/09/2011 and has the registered number: 07784823. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HAMMERSON COMPANY SECRETARIAL LIMITED was incorporated 12 years ago on 23/09/2011 and has the registered number: 07784823. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HAMMERSON COMPANY SECRETARIAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARBLE ARCH HOUSE
LONDON
W1H 5BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT GEORGE ALEXANDER DUNN | Apr 1982 | British | Director | 2022-05-16 | CURRENT |
MR RICHARD CROWLE | May 1992 | British | Director | 2022-04-01 | CURRENT |
MRS BARBARA LEES | Jun 1955 | British | Director | 2013-01-10 UNTIL 2019-03-29 | RESIGNED |
MS ALICE ANN DARWALL | Aug 1968 | British | Director | 2020-03-02 UNTIL 2022-04-01 | RESIGNED |
MISS EMMA JANE JACKMAN | Feb 1993 | British | Director | 2021-09-07 UNTIL 2023-05-16 | RESIGNED |
MR RICHARD CROWLE | May 1992 | British | Director | 2021-12-21 UNTIL 2022-04-01 | RESIGNED |
JULIA ALISON CRANE | Apr 1968 | British | Director | 2018-12-04 UNTIL 2021-12-21 | RESIGNED |
MISS RACHEL SARAH BOOTH | Mar 1966 | Scottish | Director | 2011-09-23 UNTIL 2020-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hammerson Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HAMMERSON COMPANY SECRETARIAL LIMITED | 2023-09-28 | 31-12-2022 | £100 equity |
Hammerson Company Secretarial Limited - Accounts | 2017-06-22 | 31-12-2016 | £100 equity |
Hammerson Company Secretarial Limited - Accounts | 2016-09-30 | 31-12-2015 | £100 equity |
Hammerson Company Secretarial Limited - Accounts | 2015-09-23 | 31-12-2014 | £100 equity |