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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMMERSON UK PROPERTIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
DEBENHAMS DIRECT LIMITED LONDON ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
WARWICK GRANGE SOLIHULL LTD BIRMINGHAM Active DORMANT 98000 - Residents property management
DEPARTMENT STORES REALISATIONS 2021 LIMITED TAUNTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DEBENHAMS CARD HANDLING SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 69201 - Accounting and auditing activities
K AND Q FREEHOLDER LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
DEBENHAMS FINANCE HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
BARONESS RETAIL LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
BF III LIMITED TAUNTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BF PROPERTIES (NO.2) LTD TAUNTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BF PROPERTIES (NO.3) LTD TAUNTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BLUE MOUNTAIN COFFEE (EUROPE) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
SEA ISLAND COFFEE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
JERIMAIN INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED TAUNTON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ECL ADVISORY LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SEA ISLAND COFFEE ROASTERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants
PROXIMITY ADVISORS LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 69102 - Solicitors
BARONESS GROUP HOLDINGS LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE JUNCTION (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
280 BISHOPSGATE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HAMMERSON VIA NO 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HAMMERSON VIA NO 2 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HAMMERSON ORACLE INVESTMENTS 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON ORACLE INVESTMENTS 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON SHELF CO 13 LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON SHELF CO 14 LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company