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 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
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 |
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 |