HAMMERSON BULL RING 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAMMERSON BULL RING 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMMERSON BULL RING 2 LIMITED was incorporated 7 years ago on 17/12/2016 and has the registered number: 10530493. The accounts status is DORMANT and accounts are next due on 31/12/2023.
HAMMERSON BULL RING 2 LIMITED was incorporated 7 years ago on 17/12/2016 and has the registered number: 10530493. The accounts status is DORMANT and accounts are next due on 31/12/2023.
HAMMERSON BULL RING 2 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 | 31/12/2023 |
Registered Office
MARBLE ARCH HOUSE
LONDON
W1H 5BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMMERSON SHELF CO 10 LIMITED (until 30/06/2022)
HAMMERSON SHELF CO 10 LIMITED (until 30/06/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-17 | CURRENT | ||
| MR SIMON CHARLES TRAVIS | Jun 1969 | British | Director | 2019-04-30 | CURRENT |
| MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2023-05-31 | CURRENT |
| MR DOMINIC MARTIN ETIENNE PAGE | May 1968 | British | Director | 2022-02-15 UNTIL 2023-05-31 | 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 | 2021-11-11 UNTIL 2023-04-28 | RESIGNED |
| MR PETER FRANK COOPER | Jun 1963 | British | Director | 2016-12-17 UNTIL 2019-04-30 | RESIGNED |
| MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2016-12-17 UNTIL 2019-04-30 | RESIGNED |
| MR THOMAS COCHRANE | Apr 1982 | British | Director | 2020-08-07 UNTIL 2021-05-19 | RESIGNED |
| MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2019-04-30 UNTIL 2021-11-11 | RESIGNED |
| MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2016-12-17 UNTIL 2020-08-07 | RESIGNED |
| MR WARREN STUART AUSTIN | Nov 1966 | British | Director | 2016-12-17 UNTIL 2021-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hammerson Uk Properties Limited | 2016-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |