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HAMMERSON (NEWCASTLE) LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
Company Information
- Company registration number
- 04044451
- 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
- TRAVIS, Simon Charles
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-01
- Age Of Company 2000-08-01 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Hammerson Uk Properties Plc
- Hammerson Uk Properties Plc
- Hammerson Uk Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEEDS INVESTMENTS (NO.2) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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HAMMERSON (NEWCASTLE) LIMITED Company Description
- HAMMERSON (NEWCASTLE) LIMITED is a ltd registered in United Kingdom with the Company reg no 04044451. Its current trading status is "live". It was registered 2000-08-01. It was previously called LEEDS INVESTMENTS (NO.2) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Marble Arch House .
Get HAMMERSON (NEWCASTLE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hammerson (Newcastle) Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
- 2000-08-01
- 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 2023
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gazette-notice-voluntary (2023-03-28) - GAZ1(A)
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dissolution-withdrawal-application-strike-off-company (2023-05-23) - DS02
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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change-to-a-person-with-significant-control (2023-08-22) - PSC05
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accounts-with-accounts-type-micro-entity (2023-09-27) - AA
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dissolution-application-strike-off-company (2023-03-15) - DS01
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change-corporate-secretary-company-with-change-date (2023-01-17) - 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-dormant (2022-12-13) - AA
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change-to-a-person-with-significant-control (2022-07-20) - PSC05
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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
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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change-person-director-company-with-change-date (2021-11-09) - CH01
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accounts-with-accounts-type-full (2021-01-22) - AA
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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accounts-with-accounts-type-dormant (2021-08-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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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
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-full (2019-06-07) - AA
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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 (2019-05-03) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-05-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-30) - CS01
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change-person-director-company-with-change-date (2017-07-27) - CH01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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accounts-with-accounts-type-full (2017-06-06) - AA
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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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change-person-director-company-with-change-date (2015-06-25) - 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 (2015-08-13) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-full (2014-06-20) - AA
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appoint-person-director-company-with-name (2014-04-28) - AP01
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appoint-person-director-company-with-name (2014-04-25) - AP01
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termination-director-company-with-name (2014-03-20) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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accounts-with-accounts-type-full (2013-09-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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accounts-with-accounts-type-full (2012-06-28) - AA
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termination-director-company-with-name (2012-10-01) - TM01
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appoint-person-director-company-with-name (2012-10-01) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-11) - AP01
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termination-director-company-with-name (2011-01-14) - TM01
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accounts-with-accounts-type-dormant (2011-02-07) - AA
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appoint-person-director-company-with-name (2011-02-14) - AP01
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resolution (2011-03-30) - RESOLUTIONS
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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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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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termination-director-company-with-name (2011-08-01) - TM01
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capital-allotment-shares (2011-03-30) - SH01
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certificate-change-of-name-company (2011-03-15) - CERTNM
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-09) - CH01
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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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accounts-with-accounts-type-dormant (2010-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-14) - TM01
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legacy (2009-08-05) - 363a
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accounts-with-accounts-type-dormant (2009-02-26) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 288b
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legacy (2008-12-09) - 288a
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legacy (2008-12-08) - 288a
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legacy (2008-09-05) - 363a
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accounts-with-accounts-type-dormant (2008-01-15) - AA
keyboard_arrow_right 2007
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legacy (2007-03-24) - 288a
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legacy (2007-07-19) - 288b
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accounts-with-accounts-type-dormant (2007-03-01) - AA
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legacy (2007-08-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-05) - 363s
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legacy (2006-08-09) - 287
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legacy (2006-07-13) - 288b
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legacy (2006-07-11) - 288b
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accounts-with-accounts-type-dormant (2006-01-11) - AA
keyboard_arrow_right 2005
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legacy (2005-09-02) - 363s
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resolution (2005-10-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-10-04) - AA
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legacy (2005-04-20) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-10) - 363a
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accounts-with-accounts-type-dormant (2004-09-13) - AA
keyboard_arrow_right 2003
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legacy (2003-12-16) - 288b
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legacy (2003-08-14) - 363a
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accounts-with-accounts-type-dormant (2003-01-30) - AA
keyboard_arrow_right 2002
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legacy (2002-08-07) - 363a
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accounts-with-accounts-type-dormant (2002-02-28) - AA
keyboard_arrow_right 2001
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resolution (2001-11-09) - RESOLUTIONS
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legacy (2001-09-07) - 288b
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legacy (2001-09-06) - 288a
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legacy (2001-09-03) - 288a
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legacy (2001-08-15) - 363a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-06) - CERTNM
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incorporation-company (2000-08-01) - NEWINC
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legacy (2000-12-14) - 225
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legacy (2000-12-21) - 288b
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legacy (2000-12-21) - 288a
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legacy (2000-12-29) - 288a
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legacy (2000-12-14) - 287
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resolution (2000-12-14) - RESOLUTIONS