HAMMERSON INVESTMENTS (NO.35) LIMITED
Company is dissolved
General Information
NAME
HAMMERSON INVESTMENTS (NO.35) LIMITED
COMPANY NUMBER
02671082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/12/1991
(32 years and 11 months old)
WEBSITE
www.hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
06/03/1992
07/12/2011
SPITALFIELDS SPACE MANAGEMENT LIMITED
View all previous names
LONDON
N1 9GE
Kings Place 90 York Way
London
N1 9GE
N1 9GE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 19/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 19/09/2024 | New Board Member Paul Justin Denby (916789897) Appointed |
Credit Risk Overview
Want to learn more about HAMMERSON INVESTMENTS (NO.35) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMMERSON INVESTMENTS (NO.35) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON INVESTMENTS (NO.35) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 480 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
|
Director: 06/02/1992 - 19/03/1992 (1 months) Secretary: 06/02/1992 - 19/03/1992 (1 months) Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 17 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 19/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 19/09/2024 | New Board Member Paul Justin Denby (916789897) Appointed |
| 19/09/2024 | New Board Member Thomas Cochrane (927338466) Appointed |
| 19/09/2024 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 03/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 01/08/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 01/08/2024 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 13/06/2024 | New Board Member Thomas Cochrane (927338466) Appointed |
| 13/06/2024 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 13/06/2024 | New Board Member Paul Justin Denby (916789897) Appointed |
| 13/06/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 30/05/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 21/02/2024 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 29/09/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 07/07/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 15/06/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 15/06/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 15/06/2023 | New Board Member Thomas Cochrane (927338466) Appointed |
| 15/06/2023 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 26/05/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 23/05/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 17/05/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 04/05/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 04/05/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 04/05/2023 | New Board Member Thomas Cochrane (927338466) Appointed |
| 04/05/2023 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 01/05/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 27/04/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 27/04/2023 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 17/09/2020 | New Board Member Paul Justin Denby (916789897) Appointed |
| 25/08/2020 | Andrew John Berger-North (913463005) has left the board |
| 25/08/2020 | New Board Member Thomas Cochrane (927338466) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 08/05/2019 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 02/01/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916366191) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 19/12/2015 | New Confirmation Statement filed |
| 17/12/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 24/12/2014 | New Confirmation Statement filed |
| 01/08/2014 | New Accounts filed |
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