HAMMERSON JUNCTION (NO 3) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAMMERSON JUNCTION (NO 3) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMMERSON JUNCTION (NO 3) LIMITED was incorporated 11 years ago on 18/09/2012 and has the registered number: 08218045. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HAMMERSON JUNCTION (NO 3) LIMITED was incorporated 11 years ago on 18/09/2012 and has the registered number: 08218045. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HAMMERSON JUNCTION (NO 3) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARBLE ARCH HOUSE
LONDON
W1H 5BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHERRYHAVEN LIMITED (until 01/10/2012)
CHERRYHAVEN LIMITED (until 01/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2012-09-28 | CURRENT | ||
MR JOSHUA MICHAEL WARREN | Feb 1986 | British | Director | 2023-05-31 | CURRENT |
MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2023-04-28 | CURRENT |
MR RICHARD CAMERON SHARP | Oct 1975 | British | Director | 2023-07-27 | CURRENT |
MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2012-09-28 UNTIL 2014-04-25 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2012-09-18 UNTIL 2012-09-28 | RESIGNED |
MR DOMINIC MARTIN ETIENNE PAGE | May 1968 | British | Director | 2022-02-15 UNTIL 2023-05-31 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2012-09-18 UNTIL 2012-09-28 | RESIGNED |
MISS ABIGAIL JANE DUNNING | Sep 1975 | British | Director | 2021-11-11 UNTIL 2022-02-15 | RESIGNED |
MR. PAUL JUSTIN DENBY | Jun 1971 | British | Director | 2020-09-09 UNTIL 2023-04-28 | RESIGNED |
MR THOMAS COCHRANE | Apr 1982 | British | Director | 2020-08-07 UNTIL 2021-05-19 | RESIGNED |
MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2012-09-28 UNTIL 2020-08-07 | RESIGNED |
MR WARREN STUART AUSTIN | Nov 1966 | British | Director | 2014-04-25 UNTIL 2021-11-11 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2012-09-18 UNTIL 2012-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hammerson Uk Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HAMMERSON JUNCTION (NO 3) LIMITED | 2023-09-28 | 31-12-2022 | £1 equity |
Hammerson Junction (No 3) Limited - Accounts | 2017-09-20 | 31-12-2016 | £1 equity |
Hammerson Junction (No 3) Limited - Accounts | 2016-09-16 | 31-12-2015 | £1 equity |
Hammerson Junction (No 3) Limited - Accounts | 2015-09-22 | 31-12-2014 | £1 equity |