Hammerson (victoria Gate) Limited in London, W1H 5BX

Description

Data updated on: 28-06-2023

Hammerson (victoria Gate) started its business in 2014 as a Private Limited Company registered with number: 09084282. This company's office was located in London at Marble Arch House. The Hammerson (victoria Gate) Limited firm had been operating on the market for 9 years.

Our database detailing this particular firm's MDs reveals that the last three directors were: Dominic P., Paul D. and Richard S. who were appointed to their positions on February 15, 2022, November 11, 2021 and June 12, 2014.

The companies with significant control over 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 reg no 298351.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31
Currency
Net Worth	1	1	1

Balance Sheet
Debtors	1	1	1
Other Debtors	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other Financial Data
Consideration Received For Shares Allotted During Period	1
Number Shares Allotted Increase Decrease During Period	1
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	1	1	1
Value Shares Allotted Increase Decrease During Period	1

Company staff

Dominic P.

Role: Director

Appointed: 15 February 2022

Latest update: 27 October 2023

Paul D.

Role: Director

Appointed: 11 November 2021

Latest update: 27 October 2023

Hammerson Company Secretarial Limited

Role: Corporate Secretary

Appointed: 12 June 2014

Address: London, W1H 5BX, England

Latest update: 27 October 2023

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

Hammerson (victoria Gate) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dominic P.

Paul D.

Hammerson Company Secretarial Limited

Richard S.

Abigail D.

Mark B.

Peter C.

Warren A.

People with significant control

Hammerson Uk Properties Limited

Accounts Documents

Company filings

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