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HAMMERSON (WHITGIFT) LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
Company Information
- Company registration number
- 08230200
- Company Status
- CLOSED
- 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
- PAGE, Dominic Martin Etienne
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-26
- Dissolved on
- 2023-06-13
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hammerson Uk Properties Plc
- Hammerson Uk Properties Plc
- Hammerson Uk Properties Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2022-07-12
- Last Date: 2021-06-28
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HAMMERSON (WHITGIFT) LIMITED Company Description
- HAMMERSON (WHITGIFT) LIMITED is a ltd registered in United Kingdom with the Company reg no 08230200. Its current trading status is "closed". It was registered 2012-09-26. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary.It can be contacted at Marble Arch House .
Get HAMMERSON (WHITGIFT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hammerson (Whitgift) Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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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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gazette-dissolved-voluntary (2023-06-13) - GAZ2(A)
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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gazette-notice-voluntary (2023-03-28) - GAZ1(A)
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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 (2023-01-18) - CH04
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dissolution-application-strike-off-company (2023-03-15) - DS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-11-16) - AA
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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change-to-a-person-with-significant-control (2022-05-26) - PSC05
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confirmation-statement-with-updates (2022-07-13) - CS01
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change-to-a-person-with-significant-control (2022-07-22) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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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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confirmation-statement-with-no-updates (2021-07-06) - CS01
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accounts-with-accounts-type-dormant (2021-08-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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accounts-with-accounts-type-dormant (2019-09-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-11) - AA
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confirmation-statement-with-no-updates (2018-06-29) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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confirmation-statement-with-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control (2017-07-10) - PSC02
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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accounts-with-accounts-type-dormant (2017-07-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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change-person-director-company-with-change-date (2015-06-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-04) - AD01
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accounts-with-accounts-type-dormant (2015-10-08) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-03) - TM01
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change-person-director-company-with-change-date (2014-11-28) - CH01
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change-account-reference-date-company-current-extended (2014-11-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-full (2014-08-04) - AA
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appoint-person-director-company-with-name (2014-04-28) - AP01
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termination-director-company-with-name (2014-04-25) - TM01
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appoint-person-director-company-with-name (2014-04-25) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-09-26) - NEWINC