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HAMMERSON (LEICESTER GP) LIMITED. - Kings Place, 90 York Way, London, N1 9GE, United Kingdom
Company Information
- Company registration number
- 04365009
- Company Status
- CLOSED
- 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
- TRAVIS, Simon Charles
- PEUREUX, Gregoire
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-01
- Dissolved on
- 2023-05-02
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Hammerson Uk Properties Plc
- Hammerson Uk Properties Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHELFCO (NO. 2637) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-03-07
- Last Date: 2021-02-21
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HAMMERSON (LEICESTER GP) LIMITED. Company Description
- HAMMERSON (LEICESTER GP) LIMITED. is a ltd registered in United Kingdom with the Company reg no 04365009. Its current trading status is "closed". It was registered 2002-02-01. It was previously called SHELFCO (NO. 2637) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Kings Place .
Get HAMMERSON (LEICESTER GP) LIMITED. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hammerson (Leicester Gp) Limited. - Kings Place, 90 York Way, London, N1 9GE, United Kingdom
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Register Report
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Annual Accounts
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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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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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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 (2020-02-25) - 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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accounts-with-accounts-type-full (2019-08-22) - AA
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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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confirmation-statement-with-no-updates (2019-02-21) - CS01
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 (2018-02-21) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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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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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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accounts-with-accounts-type-full (2015-10-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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termination-director-company-with-name (2014-03-20) - TM01
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change-person-director-company-with-change-date (2014-11-28) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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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
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accounts-with-accounts-type-full (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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 (2011-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - 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 (2010-09-08) - 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 (2010-10-04) - AA
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change-person-director-company-with-change-date (2010-09-07) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-07) - AA
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termination-director-company-with-name (2009-10-14) - TM01
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legacy (2009-02-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-15) - 288a
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legacy (2008-12-10) - 288a
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legacy (2008-12-08) - 288b
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legacy (2008-12-08) - 288a
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accounts-with-accounts-type-full (2008-07-22) - AA
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legacy (2008-03-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-24) - 288a
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legacy (2007-03-27) - 363a
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-07-19) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-13) - AA
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legacy (2006-08-09) - 287
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legacy (2006-07-11) - 288b
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legacy (2006-03-16) - 363a
keyboard_arrow_right 2005
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resolution (2005-11-02) - RESOLUTIONS
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legacy (2005-03-04) - 363s
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legacy (2005-04-20) - 288a
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accounts-with-accounts-type-full (2005-11-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-02-25) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-16) - 288b
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-02-09) - 363a
keyboard_arrow_right 2002
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incorporation-company (2002-02-01) - NEWINC
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legacy (2002-02-20) - 288b
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legacy (2002-02-20) - 287
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legacy (2002-03-01) - 288a
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legacy (2002-02-20) - 225
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resolution (2002-03-01) - RESOLUTIONS
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certificate-change-of-name-company (2002-02-15) - CERTNM