HAMMERSON (CROYDON) LIMITED
Active - Accounts Filed
General Information
NAME
HAMMERSON (CROYDON) LIMITED
COMPANY NUMBER
04044457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/08/2000
(24 years and 3 months old)
WEBSITE
www.hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/12/2000
15/03/2011
LEEDS INVESTMENTS (NO.1) 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 (CROYDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMMERSON (CROYDON) 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 (CROYDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON (CROYDON) 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 1 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
10/06/2021 - Present (3 years and 5 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 34 Past: 7 |
View Report |
|
11/11/2021 - Present (3years) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
01/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1139 |
View Report |
|
01/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Board Member Gregoire Peureux (928210127) 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 | Mark Richard Bourgeois (906077688) has left the board |
| 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 |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 17/06/2021 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 14/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Board Member Simon James Betty (926946213) Appointed |
| 15/05/2020 | Simon James Betty (926948353) has left the board |
| 12/05/2020 | New Board Member Simon James Betty (926948353) Appointed |
| 12/05/2020 | Andrew John Berger-North (913463005) has left the board |
| 06/08/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 08/05/2019 | New Board Member Warren Stuart Austin (913505080) Appointed |
| 13/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 21/03/2017 | Martin Plocica (917238377) has left the board |
| 21/03/2017 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 10/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365652) has left the board |
| 29/09/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 04/06/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 25/03/2014 | Andrew James Gray Thomson (909726736) has left the board |
| 31/08/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 04/10/2012 | New Board Member Martin Plocica (917238377) Appointed |
| 04/10/2012 | Martin Plocica (916407601) has left the board |
| 03/10/2012 | New Board Member Martin Plocica Appointed |
| 03/10/2012 | Lawrence Francis Hutchings has left the board |
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