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HAMMERSON (BRENT CROSS) LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
Company Information
- Company registration number
- 03377460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marble Arch House
- 66 Seymour Street
- London
- W1H 5BX
- England Marble Arch House, 66 Seymour Street, London, W1H 5BX, England UK
Management
- Managing Directors
- SHAW, Richard Geoffrey
- TRAVIS, Simon Charles
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-29
- Age Of Company 1997-05-29 27 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Hammerson Uk Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAMMERSON INVESTMENTS (NO 7) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-12
- Last Date: 2023-05-29
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HAMMERSON (BRENT CROSS) LIMITED Company Description
- HAMMERSON (BRENT CROSS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03377460. Its current trading status is "live". It was registered 1997-05-29. It was previously called HAMMERSON INVESTMENTS (NO 7) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Marble Arch House .
Get HAMMERSON (BRENT CROSS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hammerson (Brent Cross) Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
- 1997-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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change-corporate-secretary-company-with-change-date (2023-01-17) - CH04
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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legacy (2023-12-15) - PARENT_ACC
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legacy (2023-12-15) - AGREEMENT2
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legacy (2023-12-15) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-23) - AA
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legacy (2022-11-23) - PARENT_ACC
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legacy (2022-11-23) - AGREEMENT2
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legacy (2022-11-23) - GUARANTEE2
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change-to-a-person-with-significant-control (2022-07-19) - PSC05
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confirmation-statement-with-updates (2022-06-01) - CS01
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change-to-a-person-with-significant-control (2022-05-26) - PSC05
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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accounts-with-accounts-type-full (2021-10-12) - AA
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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change-person-director-company-with-change-date (2021-11-09) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-19) - AA
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-27) - CH01
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accounts-with-accounts-type-full (2017-06-06) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
keyboard_arrow_right 2016
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resolution (2016-08-09) - RESOLUTIONS
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capital-alter-shares-consolidation (2016-08-16) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-full (2016-10-05) - AA
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capital-allotment-shares (2016-08-16) - SH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-25) - CH01
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accounts-with-accounts-type-full (2015-10-06) - AA
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change-person-director-company-with-change-date (2015-06-24) - CH01
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change-person-director-company-with-change-date (2015-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-20) - TM01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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appoint-person-director-company-with-name (2014-04-25) - AP01
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accounts-with-accounts-type-full (2014-08-05) - AA
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change-person-director-company-with-change-date (2014-11-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-01) - AP01
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termination-director-company-with-name (2012-10-01) - TM01
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accounts-with-accounts-type-full (2012-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
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legacy (2011-07-07) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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resolution (2011-07-07) - RESOLUTIONS
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legacy (2011-07-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-07-07) - SH19
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termination-director-company-with-name (2011-10-17) - TM01
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termination-director-company-with-name (2011-08-01) - TM01
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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termination-secretary-company-with-name (2011-10-11) - TM02
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accounts-with-accounts-type-full (2011-07-29) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-09) - CH01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-secretary-company-with-change-date (2010-09-04) - CH03
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accounts-with-accounts-type-full (2010-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-10-21) - SH20
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legacy (2009-10-21) - CAP-SS
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resolution (2009-10-21) - RESOLUTIONS
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termination-director-company-with-name (2009-10-14) - TM01
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accounts-with-accounts-type-full (2009-06-23) - AA
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legacy (2009-06-01) - 363a
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capital-statement-capital-company-with-date-currency-figure (2009-10-21) - SH19
keyboard_arrow_right 2008
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legacy (2008-12-08) - 288a
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legacy (2008-12-08) - 288b
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legacy (2008-12-05) - 288a
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accounts-with-accounts-type-full (2008-07-22) - AA
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legacy (2008-06-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-24) - 288a
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resolution (2007-03-30) - RESOLUTIONS
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legacy (2007-07-04) - 363a
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legacy (2007-03-30) - 88(2)R
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legacy (2007-07-02) - 288b
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-03-30) - 123
keyboard_arrow_right 2006
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legacy (2006-01-24) - 88(2)R
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resolution (2006-01-19) - RESOLUTIONS
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legacy (2006-01-19) - 123
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legacy (2006-07-11) - 288b
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legacy (2006-08-09) - 287
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legacy (2006-07-18) - 363a
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accounts-with-accounts-type-full (2006-10-18) - AA
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legacy (2006-07-14) - 288b
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-07-06) - CERTNM
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legacy (2005-06-27) - 363s
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accounts-with-accounts-type-dormant (2005-04-22) - AA
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legacy (2005-04-20) - 288a
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resolution (2005-04-13) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-13) - AA
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legacy (2004-06-16) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-16) - 288b
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legacy (2003-06-09) - 363a
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accounts-with-accounts-type-dormant (2003-01-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-02-28) - AA
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legacy (2002-06-18) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-03) - 288a
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legacy (2001-06-14) - 363a
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legacy (2001-06-14) - 288c
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accounts-with-accounts-type-dormant (2001-02-07) - AA
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legacy (2001-09-07) - 288b
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-05-02) - CERTNM
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legacy (2000-06-06) - 363a
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accounts-with-accounts-type-dormant (2000-02-07) - AA
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legacy (2000-09-12) - 288a
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legacy (2000-09-13) - 288b
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legacy (2000-08-10) - 288c
keyboard_arrow_right 1999
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legacy (1999-06-17) - 363a
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legacy (1999-06-15) - 288a
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legacy (1999-06-09) - 288b
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legacy (1999-06-02) - 288b
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accounts-with-accounts-type-dormant (1999-01-24) - AA
keyboard_arrow_right 1998
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legacy (1998-06-10) - 363a
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legacy (1998-01-11) - 288b
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legacy (1998-01-27) - 288a
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resolution (1998-09-08) - RESOLUTIONS
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legacy (1998-10-26) - 288c
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legacy (1998-11-17) - 288a
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legacy (1998-11-17) - 288b
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accounts-with-accounts-type-dormant (1998-09-10) - AA
keyboard_arrow_right 1997
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legacy (1997-09-04) - 288a
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certificate-change-of-name-company (1997-07-09) - CERTNM
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legacy (1997-07-09) - 225
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legacy (1997-07-09) - 287
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legacy (1997-07-09) - 288a
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legacy (1997-07-08) - 288b
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incorporation-company (1997-05-29) - NEWINC