Hammerson (9-13 Grosvenor Street) Limited

General information

Name:

Hammerson (9-13 Grosvenor Street) Ltd

Office Address:

Kings Place 90 York Way N1 9GE London

Number: 04068537

Incorporation date: 2000-09-08

Dissolution date: 2021-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was based in London under the following Company Registration No.: 04068537. The company was registered in 2000. The main office of the firm was located at Kings Place 90 York Way. The postal code for this location is N1 9GE. This firm was dissolved in 2021, meaning it had been in business for 21 years. Its listed name switch from Precis (1936) to Hammerson (9-13 Grosvenor Street) Limited came on 11th May 2001.

As for this particular business, all of director's responsibilities have so far been met by Paul D., Thomas C. and Mark B.. Within the group of these three individuals, Mark B. had administered the business for the longest time, having become a vital addition to officers' team on 2019.

The companies with significant control over this firm were: Hammerson Uk Properties Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 90 York Way, N1 9GE and was registered as a PSC under the reg no 298351.

  • Previous company's names
  • Hammerson (9-13 Grosvenor Street) Limited 2001-05-11
  • Precis (1936) Limited 2000-09-08

Company staff

Paul D.

Role: Director

Appointed: 09 September 2020

Latest update: 4 September 2023

Thomas C.

Role: Director

Appointed: 07 August 2020

Latest update: 4 September 2023

Mark B.

Role: Director

Appointed: 30 April 2019

Latest update: 4 September 2023

Role: Corporate Secretary

Appointed: 23 September 2011

Address: London, N1 9GE, United Kingdom

Latest update: 4 September 2023

People with significant control

Hammerson Uk Properties Plc
Address: Kings Place 90 York Way, London, N1 9GE, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 298351
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 06 July 2021
Confirmation statement last made up date 22 June 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On Wed, 9th Sep 2020 new director was appointed. (AP01)
filed on: 15th, September 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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