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HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
Company Information
- Company registration number
- 06654800
- 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
- TRAVIS, Simon Charles
- RAJA, Himanshu Haridas
- SHAW, Richard Geoffrey
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-23
- Age Of Company 2008-07-23 15 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Hammerson Uk Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PIMCO 2806 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED Company Description
- HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06654800. Its current trading status is "live". It was registered 2008-07-23. It was previously called PIMCO 2806 LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Marble Arch House .
Get HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hammerson (Value Retail Investments) Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
- 2008-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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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 2023
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legacy (2023-12-30) - GUARANTEE2
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legacy (2023-12-30) - AGREEMENT2
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legacy (2023-12-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-30) - AA
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change-to-a-person-with-significant-control (2023-08-22) - PSC05
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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change-corporate-secretary-company-with-change-date (2023-01-18) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-23) - AA
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legacy (2022-12-12) - PARENT_ACC
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legacy (2022-12-12) - GUARANTEE2
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change-to-a-person-with-significant-control (2022-07-20) - PSC05
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legacy (2022-12-12) - AGREEMENT2
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confirmation-statement-with-updates (2022-07-06) - CS01
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change-to-a-person-with-significant-control (2022-05-26) - PSC05
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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change-person-director-company-with-change-date (2021-11-09) - CH01
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accounts-with-accounts-type-full (2021-10-12) - AA
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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change-person-director-company-with-change-date (2020-09-16) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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accounts-with-accounts-type-full (2019-09-19) - AA
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confirmation-statement-with-no-updates (2019-06-26) - 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
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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change-person-director-company-with-change-date (2017-07-28) - CH01
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accounts-with-accounts-type-full (2017-09-18) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-03) - AD01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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change-person-director-company-with-change-date (2015-06-22) - CH01
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accounts-with-accounts-type-full (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
keyboard_arrow_right 2014
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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 (2014-08-11) - 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 (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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appoint-person-director-company-with-name (2012-03-15) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-17) - 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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termination-director-company-with-name (2011-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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accounts-with-accounts-type-full (2011-07-29) - AA
keyboard_arrow_right 2010
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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 (2010-09-07) - CH01
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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accounts-with-accounts-type-full (2010-04-22) - AA
keyboard_arrow_right 2009
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legacy (2009-07-24) - 363a
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termination-director-company-with-name (2009-10-14) - TM01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-08-01) - CERTNM
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legacy (2008-08-13) - 287
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legacy (2008-08-13) - 123
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legacy (2008-08-13) - 225
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legacy (2008-08-13) - 288b
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resolution (2008-08-13) - RESOLUTIONS
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incorporation-company (2008-07-23) - NEWINC
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legacy (2008-08-13) - 88(2)
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legacy (2008-10-15) - 288a
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legacy (2008-12-08) - 288a
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legacy (2008-12-08) - 288b
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legacy (2008-12-09) - 288a