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HAMMERSON (BRISTOL) LIMITED - Kings Place, 90 York Way, London, N1 9GE, United Kingdom
Company Information
- Company registration number
- 04175848
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kings Place
- 90 York Way
- London
- N1 9GE
- United Kingdom Kings Place, 90 York Way, London, N1 9GE, United Kingdom UK
Management
- Managing Directors
- AUSTIN, Warren Stuart
- BOURGEOIS, Mark Richard
- TRAVIS, Simon Charles
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-08
- Age Of Company 2001-03-08 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Hammerson Uk Properties Plc
- Hammerson Uk Properties Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMMERSON (QUEENSGATE GP) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2022-03-22
- Last Date: 2021-03-08
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HAMMERSON (BRISTOL) LIMITED Company Description
- HAMMERSON (BRISTOL) LIMITED is a ltd registered in United Kingdom with the Company reg no 04175848. Its current trading status is "live". It was registered 2001-03-08. It was previously called HAMMERSON (QUEENSGATE GP) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-08.It can be contacted at Kings Place .
Get HAMMERSON (BRISTOL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hammerson (Bristol) Limited - Kings Place, 90 York Way, London, N1 9GE, United Kingdom
- 2001-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-08-08) - AA
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confirmation-statement-with-no-updates (2021-03-12) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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accounts-with-accounts-type-dormant (2020-12-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-02) - AA
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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change-person-director-company-with-change-date (2017-07-27) - CH01
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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confirmation-statement-with-updates (2017-03-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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accounts-with-accounts-type-dormant (2016-10-04) - AA
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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accounts-with-accounts-type-full (2015-09-24) - AA
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change-person-director-company-with-change-date (2015-06-22) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-28) - CH01
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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termination-director-company-with-name (2014-03-20) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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accounts-with-accounts-type-full (2012-06-11) - AA
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appoint-person-director-company-with-name (2012-10-01) - AP01
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termination-director-company-with-name (2012-10-01) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-17) - TM01
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termination-secretary-company-with-name (2011-10-11) - TM02
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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termination-director-company-with-name (2011-08-01) - TM01
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accounts-with-accounts-type-full (2011-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - 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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accounts-with-accounts-type-full (2010-07-23) - AA
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-director-company-with-change-date (2010-09-09) - CH01
keyboard_arrow_right 2009
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termination-director-company (2009-10-14) - TM01
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accounts-with-accounts-type-full (2009-08-17) - AA
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legacy (2009-03-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-15) - 288a
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legacy (2008-12-08) - 288a
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legacy (2008-12-08) - 288b
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legacy (2008-12-05) - 288a
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accounts-with-accounts-type-full (2008-07-22) - AA
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legacy (2008-04-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-03-24) - 288a
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legacy (2007-04-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-14) - 288b
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legacy (2006-07-11) - 288b
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legacy (2006-04-19) - 363a
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accounts-with-accounts-type-full (2006-09-13) - AA
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legacy (2006-08-09) - 287
keyboard_arrow_right 2005
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resolution (2005-04-13) - RESOLUTIONS
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legacy (2005-04-07) - 363s
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legacy (2005-04-20) - 288a
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accounts-with-accounts-type-dormant (2005-04-21) - AA
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accounts-amended-with-accounts-type-full (2005-11-09) - AAMD
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-16) - AA
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legacy (2004-03-19) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-16) - 288b
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accounts-with-accounts-type-dormant (2003-09-02) - AA
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legacy (2003-03-17) - 363a
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certificate-change-of-name-company (2003-02-11) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-03-15) - 363a
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accounts-with-accounts-type-dormant (2002-02-28) - AA
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legacy (2002-10-23) - 288b
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certificate-change-of-name-company (2002-10-10) - CERTNM
keyboard_arrow_right 2001
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incorporation-company (2001-03-08) - NEWINC
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legacy (2001-06-04) - 288a
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legacy (2001-04-10) - 288b
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certificate-change-of-name-company (2001-05-09) - CERTNM
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legacy (2001-05-11) - 287
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memorandum-articles (2001-05-21) - MEM/ARTS
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legacy (2001-05-22) - 225
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legacy (2001-06-04) - 288b
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legacy (2001-09-03) - 288a
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legacy (2001-06-13) - 288a
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legacy (2001-06-13) - 288b
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resolution (2001-11-09) - RESOLUTIONS
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legacy (2001-09-07) - 288b