HAMMERSON (LEEDS GP) LIMITED - LONDON


Company Profile Company Filings

Overview

HAMMERSON (LEEDS GP) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAMMERSON (LEEDS GP) LIMITED was incorporated 10 years ago on 24/06/2014 and has the registered number: 09099429. The accounts status is DORMANT.

HAMMERSON (LEEDS GP) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

KINGS PLACE
LONDON
N1 9GE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2022 23/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2014-06-24 CURRENT
MR RICHARD GEOFFREY SHAW Nov 1973 British Director 2014-06-24 CURRENT
MR DOMINIC MARTIN ETIENNE PAGE May 1968 British Director 2022-02-15 CURRENT
MR. PAUL JUSTIN DENBY Jun 1971 British Director 2021-11-11 CURRENT
MISS ABIGAIL JANE DUNNING Sep 1975 British Director 2021-11-11 UNTIL 2022-02-15 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2014-06-24 UNTIL 2019-04-30 RESIGNED
MR WARREN STUART AUSTIN Nov 1966 British Director 2014-06-24 UNTIL 2021-11-11 RESIGNED
MARK RICHARD BOURGEOIS May 1968 British Director 2019-04-30 UNTIL 2021-11-11 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

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Free Reports Available

Report Date Filed Date of Report Assets
Hammerson (Leeds GP) Limited - Accounts 2017-07-15 31-12-2016 £1 equity
Hammerson (Leeds GP) Limited - Accounts 2016-09-16 31-12-2015 £1 equity
Hammerson (Leeds GP) Limited - Accounts 2015-09-22 31-12-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MOOR HOUSE LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
THE LONDON WALL LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied