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HAMMERSON (BRENT SOUTH) LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
Company Information
- Company registration number
- 06644658
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marble Arch House
- 66 Seymour Street
- London
- W1H 5BX
- England Marble Arch House, 66 Seymour Street, London, W1H 5BX, England UK
Management
- Managing Directors
- SHAW, Richard Geoffrey
- SHARP, Richard Cameron
- WARREN, Joshua Michael
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-11
- Age Of Company 2008-07-11 15 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Hammerson Uk Properties Plc
- Hammerson Uk Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-07-11
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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HAMMERSON (BRENT SOUTH) LIMITED Company Description
- HAMMERSON (BRENT SOUTH) LIMITED is a ltd registered in United Kingdom with the Company reg no 06644658. Its current trading status is "live". It was registered 2008-07-11. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-07-11.It can be contacted at Marble Arch House .
Get HAMMERSON (BRENT SOUTH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hammerson (Brent South) Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
- 2008-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
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change-to-a-person-with-significant-control (2023-08-22) - PSC05
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change-corporate-secretary-company-with-change-date (2023-01-17) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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change-to-a-person-with-significant-control (2022-07-19) - PSC05
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legacy (2022-12-23) - PARENT_ACC
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legacy (2022-12-23) - AGREEMENT2
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change-to-a-person-with-significant-control (2022-05-26) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-23) - AA
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legacy (2022-12-23) - GUARANTEE2
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confirmation-statement-with-updates (2022-06-29) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-22) - AA
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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accounts-with-accounts-type-full (2021-01-06) - AA
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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accounts-with-accounts-type-full (2019-07-18) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-27) - CH01
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accounts-with-accounts-type-full (2017-07-26) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-full (2016-05-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-22) - AA
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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change-person-director-company-with-change-date (2015-06-22) - CH01
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change-person-director-company-with-change-date (2015-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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change-person-director-company-with-change-date (2015-06-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-full (2014-05-30) - AA
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appoint-person-director-company-with-name (2014-04-28) - AP01
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appoint-person-director-company-with-name (2014-04-26) - AP01
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termination-director-company-with-name (2014-03-20) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-full (2013-08-08) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-full (2012-08-07) - AA
keyboard_arrow_right 2011
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auditors-resignation-company (2011-12-13) - AUD
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termination-director-company-with-name (2011-10-17) - TM01
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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termination-secretary-company-with-name (2011-10-10) - TM02
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termination-director-company-with-name (2011-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-full (2011-05-10) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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accounts-with-accounts-type-full (2010-04-14) - AA
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change-person-director-company-with-change-date (2010-09-09) - CH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-14) - TM01
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-08) - 288a
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legacy (2008-12-08) - 288b
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legacy (2008-12-05) - 288a
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legacy (2008-10-30) - 225
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incorporation-company (2008-07-11) - NEWINC