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 - LONDON

This company is listed in the following categories:
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

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HAMMERSON (NEWTOWNABBEY) LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
EXPEDEON HOLDINGS LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
HAMMERSON (TELFORD) LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
HAMMERSON (VICTORIA INVESTMENTS) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HAMMERSON (RENFREW) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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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

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
BISHOPSGATE GOODSYARD REGENERATION LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
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 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