Hammerson (leeds Developments) Limited

General information

Name:

Hammerson (leeds Developments) Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 09084295

Incorporation date: 2014-06-12

Dissolution date: 2023-05-02

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 signifies the start of Hammerson (leeds Developments) Limited, a company located at Marble Arch House, 66 Seymour Street in London. The company was created on Thu, 12th Jun 2014. The company's Companies House Reg No. was 09084295 and its zip code was W1H 5BX. This firm had been active on the market for about 9 years up until Tue, 2nd May 2023.

Dominic P., Paul D. and Richard S. were registered as the firm's directors and were managing the firm for one year.

The companies that controlled this firm were: Hammerson Uk Properties Limited 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.

Financial data based on annual reports

Company staff

Dominic P.

Role: Director

Appointed: 15 February 2022

Latest update: 8 January 2024

Paul D.

Role: Director

Appointed: 11 November 2021

Latest update: 8 January 2024

Role: Corporate Secretary

Appointed: 12 June 2014

Address: London, W1H 5BX, England

Latest update: 8 January 2024

Richard S.

Role: Director

Appointed: 12 June 2014

Latest update: 8 January 2024

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 23 June 2023
Confirmation statement last made up date 09 June 2022
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-06-12
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 July 2015
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 August 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

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2021 (AA)
filed on: 20th, September 2022
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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