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HAMMERSON BIRMINGHAM PROPERTIES LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
Company Information
- Company registration number
- 03768306
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marble Arch House
- 66 Seymour Street
- London
- W1H 5BX
- England Marble Arch House, 66 Seymour Street, London, W1H 5BX, England UK
Management
- Managing Directors
- SHAW, Richard Geoffrey
- BADHAM, Harry Alexander
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-06
- Age Of Company 1999-05-06 24 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Hammerson Uk Properties Plc
- Hammerson Uk Properties Plc
- Hammerson Uk Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-05-06
- Annual Return
- Due Date: 2024-05-20
- Last Date: 2023-05-06
✓
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HAMMERSON BIRMINGHAM PROPERTIES LIMITED Company Description
- HAMMERSON BIRMINGHAM PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03768306. Its current trading status is "live". It was registered 1999-05-06. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-05-06.It can be contacted at Marble Arch House .
Get HAMMERSON BIRMINGHAM PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hammerson Birmingham Properties Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
- 1999-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03768306#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03768306#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03768306#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-dormant (2020-12-14) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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accounts-with-accounts-type-dormant (2018-10-16) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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accounts-with-accounts-type-full (2017-09-12) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-01) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-18) - TM01
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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termination-secretary-company-with-name (2011-10-10) - TM02
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accounts-with-accounts-type-full (2011-09-13) - AA
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termination-director-company-with-name (2011-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-19) - AA
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legacy (2009-06-01) - 363a
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legacy (2008-12-15) - 288a
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legacy (2008-12-09) - 288a
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legacy (2008-12-08) - 288b
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accounts-with-accounts-type-full (2006-10-25) - AA
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accounts-with-accounts-type-full (2005-12-13) - AA
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resolution (2005-11-21) - RESOLUTIONS
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legacy (2005-06-03) - 363a
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legacy (2005-04-20) - 288a
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legacy (2004-11-03) - 244
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legacy (2001-05-25) - 363a
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legacy (2000-09-12) - 288a
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legacy (2000-06-16) - 363a
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legacy (2000-06-16) - 288b
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legacy (2000-03-14) - 288c
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keyboard_arrow_right 1999
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incorporation-company (1999-05-06) - NEWINC
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legacy (1999-05-21) - 288a
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legacy (1999-05-21) - 288b
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legacy (1999-05-23) - 288a
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legacy (1999-05-23) - 288b
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legacy (1999-05-28) - 225
