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HAMMERSON (CRAMLINGTON I) LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
Company Information
- Company registration number
- 05579400
- 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
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-30
- Age Of Company 2005-09-30 18 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
- Previous Names
- LXB PROPERTIES (CRAMLINGTON I) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
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HAMMERSON (CRAMLINGTON I) LIMITED Company Description
- HAMMERSON (CRAMLINGTON I) LIMITED is a ltd registered in United Kingdom with the Company reg no 05579400. Its current trading status is "live". It was registered 2005-09-30. It was previously called LXB PROPERTIES (CRAMLINGTON I) LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Marble Arch House .
Get HAMMERSON (CRAMLINGTON I) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hammerson (Cramlington I) Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
- 2005-09-30
- 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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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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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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dissolution-application-strike-off-company (2023-03-15) - DS01
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mortgage-satisfy-charge-full (2023-03-13) - MR04
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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 (2022-07-19) - PSC05
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confirmation-statement-with-updates (2022-07-13) - 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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accounts-with-accounts-type-full (2021-01-06) - 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 (2021-06-30) - CS01
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accounts-with-accounts-type-full (2021-11-17) - AA
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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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 (2019-07-02) - 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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accounts-amended-with-accounts-type-full (2019-01-03) - AAMD
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accounts-with-accounts-type-full (2019-07-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-09) - AA
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confirmation-statement-with-no-updates (2018-06-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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change-person-director-company-with-change-date (2017-07-27) - CH01
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confirmation-statement-with-updates (2017-07-12) - CS01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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change-person-director-company-with-change-date (2015-06-25) - CH01
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change-person-director-company-with-change-date (2015-06-24) - CH01
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change-person-director-company-with-change-date (2015-06-22) - CH01
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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 (2015-10-02) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-03-20) - TM01
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appoint-person-director-company-with-name-date (2014-04-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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accounts-with-accounts-type-full (2014-06-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-03) - AA
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appoint-person-director-company-with-name-date (2013-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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termination-director-company-with-name-termination-date (2012-10-01) - TM01
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accounts-with-accounts-type-full (2012-06-28) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name-termination-date (2011-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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appoint-corporate-secretary-company-with-name-date (2011-10-10) - AP04
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termination-secretary-company-with-name-termination-date (2011-10-10) - TM02
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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
keyboard_arrow_right 2010
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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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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
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accounts-with-accounts-type-full (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 363a
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resolution (2009-06-30) - RESOLUTIONS
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legacy (2009-06-30) - 123
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legacy (2009-06-30) - 88(2)
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accounts-with-accounts-type-full (2009-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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termination-director-company-with-name (2009-10-14) - TM01
keyboard_arrow_right 2008
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resolution (2008-08-18) - RESOLUTIONS
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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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auditors-resignation-company (2008-12-02) - AUD
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accounts-with-accounts-type-full (2008-08-18) - AA
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legacy (2008-12-16) - 287
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-full (2007-10-23) - AA
keyboard_arrow_right 2006
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legacy (2006-06-19) - 288c
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accounts-with-accounts-type-full (2006-07-31) - AA
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certificate-change-of-name-company (2006-09-06) - CERTNM
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legacy (2006-10-10) - 288b
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legacy (2006-10-10) - 288a
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legacy (2006-10-10) - 287
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legacy (2006-11-27) - 363s
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-11-03) - CERTNM
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legacy (2005-11-16) - 288b
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legacy (2005-11-16) - 123
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resolution (2005-11-16) - RESOLUTIONS
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legacy (2005-11-16) - 288a
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legacy (2005-11-16) - 287
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legacy (2005-11-21) - 395
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legacy (2005-11-16) - 225
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incorporation-company (2005-09-30) - NEWINC