Hammerson Investments (no.36) Limited

General information

Name:

Hammerson Investments (no.36) Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 04108769

Incorporation date: 2000-11-16

Dissolution date: 2023-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2000 is the year of the founding of Hammerson Investments (no.36) Limited, the firm registered at Marble Arch House, 66 Seymour Street in London. It was registered on Thursday 16th November 2000. The firm reg. no. was 04108769 and the company zip code was W1H 5BX. This firm had been active on the market for approximately 23 years up until Tuesday 13th June 2023. Up till now Hammerson Investments (no.36) Limited switched the registered name three times. Up till Wednesday 7th December 2011 this company used the name Westchester Nominees (thanet 1). Then this company adapted the name Thanet No.1 that was used until Wednesday 7th December 2011 then the current name was accepted.

This specific company was managed by a solitary managing director: Dominic P., who was chosen to lead the company in 2022.

  • Previous company's names
  • Hammerson Investments (no.36) Limited 2011-12-07
  • Westchester Nominees (thanet 1) Limited 2001-10-29
  • Thanet No.1 Limited 2001-05-21
  • Rougebright Limited 2000-11-16

Financial data based on annual reports

Company staff

Dominic P.

Role: Director

Appointed: 15 February 2022

Latest update: 30 July 2023

Role: Corporate Secretary

Appointed: 23 September 2011

Address: London, W1H 5BX, England

Latest update: 30 July 2023

People with significant control

Hammerson Uk Properties Limited
Address: Kings Place 90 York Way, London, N1 9GE, United Kingdom
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 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 July 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 September 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 June 2017

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2021-12-31 (AA)
filed on: 20th, September 2022
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
22
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