Hammerson Bull Ring Limited

General information

Name:

Hammerson Bull Ring Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 05447873

Incorporation date: 2005-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05447873 19 years ago, Hammerson Bull Ring Limited was set up as a Private Limited Company. The company's actual office address is Marble Arch House, 66 Seymour Street London. Started as Precis (2522), it used the name up till 2005, the year it was changed to Hammerson Bull Ring Limited. The enterprise's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2021/12/31 is the last time when company accounts were filed.

There seems to be a team of two directors overseeing the following firm at present, specifically Richard S. and Himanshu R. who have been performing the directors assignments since 26th April 2021. At least one secretary in this firm is a limited company, specifically Hammerson Company Secretarial Limited.

  • Previous company's names
  • Hammerson Bull Ring Limited 2005-06-27
  • Precis (2522) Limited 2005-05-10

Company staff

Richard S.

Role: Director

Appointed: 26 April 2021

Latest update: 5 February 2024

Himanshu R.

Role: Director

Appointed: 26 April 2021

Latest update: 5 February 2024

Role: Corporate Secretary

Appointed: 01 February 2012

Address: Seymour Street, London, W1H 5BX, England

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm include: Hammerson Uk Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 66 Seymour Street, W1H 5BX and was registered as a PSC under the reg no 298351.

Hammerson Uk Properties Limited
Address: Marble Arch House 66 Seymour Street, London, W1H 5BX, England
Legal authority United Kingdom (England)
Legal form Private 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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 13th, March 2024
accounts
Free Download Download filing (215 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
18
Company Age