HAMMERSON MGLP LIMITED
Active - Accounts Filed
General Information
NAME
HAMMERSON MGLP LIMITED
COMPANY NUMBER
03768311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/05/1999
(25 years and 6 months old)
WEBSITE
http://www.hammerson.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 5BX
Telephone: 04207887100
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 MGLP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 26/05/2023 | Paul Justin Denby (916789897) has left the board |
Credit Risk Overview
Want to learn more about HAMMERSON MGLP 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 MGLP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON MGLP 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 01/02/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
26/04/2021 - Present (3 years and 6 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 11 Past: 64 |
View Report |
|
26/04/2021 - Present (3 years and 6 months) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 59 Past: 76 |
View Report |
|
11/11/2021 - Present (3years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 34 Past: 7 |
View Report |
|
06/05/1999 - Present (25 years and 6 months) Born in Jan 1955 |
Resigned | Director |
Current: 3 Past: 376 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 26/05/2023 | Paul Justin Denby (916789897) has left the board |
| 23/05/2023 | New Confirmation Statement filed |
| 20/05/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 29/12/2021 | New Accounts filed |
| 29/11/2021 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 24/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 23/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 23/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 29/04/2021 | New Board Member Richard Geoffrey Shaw (928252071) Appointed |
| 29/04/2021 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 19/01/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 12/11/2019 | James Alan Lenton (926396757) has left the board |
| 12/11/2019 | New Board Member James Alan Lenton (926245169) Appointed |
| 05/11/2019 | New Board Member James Alan Lenton (926396757) Appointed |
| 07/10/2019 | Nicholas Timon Drakesmith (903097371) has left the board |
| 13/06/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 06/06/2016 | New Accounts filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916634667) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 01/06/2015 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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