HAMMERSON MOOR HOUSE (LP) LIMITED
Company is dissolved
General Information
NAME
HAMMERSON MOOR HOUSE (LP) LIMITED
COMPANY NUMBER
05407984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/03/2005
(19 years and 7 months old)
WEBSITE
www.hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/03/2005
27/05/2005
SHELFCO (NO.3061) LIMITED
LONDON
W1H 5BX
Telephone: 442078871000
TPS: No
10 Grosvenor Street
London
W1K 4BJ
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 MOOR HOUSE (LP) LIMITED | Company is dissolved | View Report |
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 |
| 03/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Credit Risk Overview
Want to learn more about HAMMERSON MOOR HOUSE (LP) 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 MOOR HOUSE (LP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON MOOR HOUSE (LP) 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 | Secretary |
Current: 0 Past: 864 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 260 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
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 |
| 03/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 01/08/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 03/10/2023 | New Accounts filed |
| 12/06/2023 | Dominic Martin Etienne Page (929300210) has left the board |
| 12/06/2023 | New Board Member Richard Geoffrey Shaw (930992461) Appointed |
| 26/05/2023 | Paul Justin Denby (916789897) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 02/03/2022 | Abigail Dunning (928985648) has left the board |
| 02/03/2022 | New Board Member Dominic Page (929300210) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 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 |
| 16/04/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 04/11/2019 | New Board Member Paul Justin Denby (916789897) Appointed |
| 07/10/2019 | Nicholas Timon Drakesmith (903097371) has left the board |
| 15/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916634670) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 24/04/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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