Hammerson Company Secretarial Limited

General information

Name:

Hammerson Company Secretarial Ltd

Office Address:

Kings Place 90 York Way N1 9GE London

Number: 07784823

Incorporation date: 2011-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hammerson Company Secretarial Limited can be found at London at Kings Place. You can look up this business by the post code - N1 9GE. This company has been in the field on the English market for ten years. This company is registered under the number 07784823 and company's official status is active. The company's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. 31st December 2019 is the last time when the accounts were filed.

From the data we have, the following limited company was created in September 23, 2011 and has been guided by four directors, and out of them two (Alice D. and Julia C.) are still in the management.

The companies that control this firm are: Hammerson Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 90 York Way, N1 9GE and was registered as a PSC under the registration number 360632.

Financial data based on annual reports

Company staff

Alice D.

Role: Director

Appointed: 02 March 2020

Latest update: 23 April 2021

Julia C.

Role: Director

Appointed: 04 December 2018

Latest update: 23 April 2021

People with significant control

Hammerson Plc
Address: Kings Place 90 York Way, London, N1 9GE, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 360632
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 27 October 2021
Confirmation statement last made up date 13 October 2020
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 27 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 27 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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Dormant company accounts made up to December 31, 2019 (AA)
filed on: 12th, November 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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