HAMMERSON SHELF CO 14 LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAMMERSON SHELF CO 14 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMMERSON SHELF CO 14 LIMITED was incorporated 4 years ago on 30/10/2019 and has the registered number: 12290142. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HAMMERSON SHELF CO 14 LIMITED was incorporated 4 years ago on 30/10/2019 and has the registered number: 12290142. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HAMMERSON SHELF CO 14 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 |
---|---|
29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2019-10-30 | CURRENT | ||
MR SIMON CHARLES TRAVIS | Jun 1969 | British | Director | 2019-10-30 | CURRENT |
MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2023-05-31 | CURRENT |
MR DOMINIC MARTIN ETIENNE PAGE | May 1968 | British | Director | 2022-02-15 UNTIL 2023-05-31 | RESIGNED |
MISS ABIGAIL JANE DUNNING | Sep 1975 | British | Director | 2021-11-11 UNTIL 2022-02-15 | RESIGNED |
MR. PAUL JUSTIN DENBY | Jun 1971 | British | Director | 2021-11-11 UNTIL 2023-04-28 | RESIGNED |
MR THOMAS COCHRANE | Apr 1982 | British | Director | 2020-08-07 UNTIL 2021-05-19 | RESIGNED |
MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2019-10-30 UNTIL 2021-11-11 | RESIGNED |
MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2019-10-30 UNTIL 2020-08-07 | RESIGNED |
MR WARREN STUART AUSTIN | Nov 1966 | British | Director | 2019-10-30 UNTIL 2021-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hammerson Uk Properties Limited | 2019-10-30 | 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 SHELF CO 14 LIMITED | 2023-09-28 | 31-12-2022 | £1 equity |