Hammerson (kingston) Limited

General information

Name:

Hammerson (kingston) Ltd

Office Address:

Kings Place 90 York Way N1 9GE London

Number: 04170271

Incorporation date: 2001-03-01

Dissolution date: 2021-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Hammerson (kingston) started its business in 2001 as a Private Limited Company under the following Company Registration No.: 04170271. This firm's office was located in London at Kings Place. This particular Hammerson (kingston) Limited firm had been operating in this business for twenty years. This firm was known as Precis (2000) until 2001-05-09, then the name was changed to Hammerson Investments (no. 20). The last was known as came on 2007-09-17.

Our information describing the following firm's MDs implies that the last three directors were: Thomas C., Simon T. and Mark B. who became the part of the company on 2020-08-07, 2019-04-30 and 2017-03-17.

The companies that controlled this firm were as follows: 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 registration number 298351.

  • Previous company's names
  • Hammerson (kingston) Limited 2007-09-17
  • Hammerson Investments (no. 20) Limited 2001-05-09
  • Precis (2000) Limited 2001-03-01

Trade marks

Trademark UK00003050731
Trademark image:-
Trademark name:MONUMENT MALL
Status:Application Published
Filing date:2014-04-09
Owner name:Hammerson (Newcastle) Limited
Owner address:10 Grosvenor Street, London, United Kingdom, W1K 4BJ

Company staff

Thomas C.

Role: Director

Appointed: 07 August 2020

Latest update: 3 February 2024

Simon T.

Role: Director

Appointed: 30 April 2019

Latest update: 3 February 2024

Mark B.

Role: Director

Appointed: 17 March 2017

Latest update: 3 February 2024

Role: Corporate Secretary

Appointed: 23 September 2011

Address: London, N1 9GE, United Kingdom

Latest update: 3 February 2024

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 12 April 2021
Confirmation statement last made up date 01 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Free Download
Full accounts data made up to Monday 31st December 2018 (AA)
filed on: 18th, July 2019
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
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