HAMMERSON (BRENT CROSS) LIMITED
Active - Accounts Filed
General Information
NAME
HAMMERSON (BRENT CROSS) LIMITED
COMPANY NUMBER
03377460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/05/1997
(27 years and 6 months old)
WEBSITE
www.hammerson.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/05/2000
06/07/2005
HAMMERSON INVESTMENTS (NO 7) LIMITED
View all previous names
LONDON
W1H 5BX
Telephone: 02078871000
TPS: No
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
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 |
|---|---|---|
| HAMMERSON UK PROPERTIES PLC | Active - Accounts Filed | View Report |
| HAMMERSON (BRENT CROSS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMMERSON (BRENT CROSS) 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 (BRENT CROSS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON (BRENT CROSS) 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 |
|---|---|---|---|---|
|
HAMMERSON COMPANY SECRETARIAL LIMITED 23/09/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
25/04/2014 - Present (10 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 59 Past: 76 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 37 Past: 34 |
View Report |
|
29/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 03/03/2022 | Christie Baird (928986126) has left the board |
| 26/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 26/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 26/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 16/11/2021 | New Board Member Simon Charles Travis (913910593) Appointed |
| 16/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Board Member Simon James Betty (926946213) Appointed |
| 15/05/2020 | Simon James Betty (926948354) has left the board |
| 12/05/2020 | Andrew John Berger-North (913463005) has left the board |
| 12/05/2020 | New Board Member Simon James Betty (926948354) Appointed |
| 24/09/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 08/05/2019 | New Board Member Simon Charles Travis (918719018) Appointed |
| 08/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 22/03/2017 | Martin Plocica (917238377) has left the board |
| 22/03/2017 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 10/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365731) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 10/10/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 09/08/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 07/05/2014 | Richard Geoffrey Shaw (918722381) has left the board |
| 07/05/2014 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
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