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HAMMERSON INVESTMENTS LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03109232
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Marble Arch House
- 66 Seymour Street
- London
- W1H 5BX
- England Marble Arch House, 66 Seymour Street, London, W1H 5BX, England UK
Management
- Geschäftsführung
- BADHAM, Harry Alexander
- TRAVIS, Simon Charles
- Prokuristen
- HAMMERSON COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.10.1995
- Alter der Firma 1995-10-03 28 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Hammerson Uk Properties Plc
- Hammerson Uk Properties Plc
- Hammerson Uk Properties Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PRECIS (1394) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-11-16
- Letzte Einreichung: 2022-11-02
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HAMMERSON INVESTMENTS LIMITED Firmenbeschreibung
- HAMMERSON INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03109232. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.1995 registriert. HAMMERSON INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRECIS (1394) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Marble Arch House erreicht werden.
Jetzt sichern HAMMERSON INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hammerson Investments Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien
- 1995-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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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 (2022-11-23) - AA
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legacy (2022-11-23) - PARENT_ACC
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change-to-a-person-with-significant-control (2022-05-26) - PSC05
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legacy (2022-11-23) - GUARANTEE2
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confirmation-statement-with-updates (2022-11-07) - CS01
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change-to-a-person-with-significant-control (2022-07-22) - PSC05
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legacy (2022-11-23) - AGREEMENT2
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
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accounts-with-accounts-type-full (2021-01-21) - AA
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accounts-amended-with-accounts-type-full (2021-02-09) - AAMD
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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confirmation-statement-with-no-updates (2021-11-12) - CS01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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accounts-with-accounts-type-full (2021-12-22) - AA
keyboard_arrow_right 2020
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resolution (2020-01-09) - RESOLUTIONS
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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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appoint-person-director-company-with-name-date (2020-09-15) - AP01
-
confirmation-statement-with-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-19) - SH01
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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accounts-with-accounts-type-full (2019-07-18) - 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
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-11-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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change-person-director-company-with-change-date (2017-07-27) - CH01
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accounts-with-accounts-type-full (2017-07-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-full (2016-07-01) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - 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 (2015-06-23) - 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 (2015-10-07) - AR01
keyboard_arrow_right 2014
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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 (2014-09-16) - AA
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termination-director-company-with-name (2014-03-21) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-08) - AA
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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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termination-director-company-with-name (2012-10-01) - TM01
-
accounts-with-accounts-type-full (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (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 (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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accounts-amended-with-accounts-type-full (2011-07-12) - AAMD
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accounts-with-accounts-type-dormant (2011-03-22) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
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accounts-with-accounts-type-dormant (2010-06-15) - AA
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change-person-secretary-company-with-change-date (2010-09-04) - CH03
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change-person-director-company-with-change-date (2010-09-07) - CH01
-
change-person-director-company-with-change-date (2010-09-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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accounts-with-accounts-type-dormant (2009-10-20) - AA
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termination-director-company-with-name (2009-10-14) - TM01
keyboard_arrow_right 2008
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legacy (2008-12-10) - 288a
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legacy (2008-12-09) - 288a
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legacy (2008-12-08) - 288b
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legacy (2008-12-08) - 288a
-
legacy (2008-10-21) - 363a
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accounts-with-accounts-type-full (2008-07-30) - AA
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auditors-resignation-company (2008-05-08) - AUD
keyboard_arrow_right 2007
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legacy (2007-03-24) - 288a
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legacy (2007-11-01) - 363a
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-07-19) - 288b
keyboard_arrow_right 2006
-
legacy (2006-07-11) - 288b
-
legacy (2006-11-03) - 363a
-
legacy (2006-08-09) - 287
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accounts-with-accounts-type-full (2006-07-26) - AA
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legacy (2006-07-13) - 288b
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accounts-with-accounts-type-full (2006-02-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-02) - 287
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resolution (2005-10-14) - RESOLUTIONS
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legacy (2005-09-13) - 287
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legacy (2005-11-02) - 363s
-
legacy (2005-04-20) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-22) - 363a
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legacy (2004-11-03) - 244
keyboard_arrow_right 2003
-
legacy (2003-12-16) - 288b
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legacy (2003-11-28) - 363a
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accounts-with-accounts-type-full (2003-08-12) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-08) - 363a
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accounts-with-accounts-type-full (2002-06-21) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-08) - 363a
-
legacy (2001-10-08) - 288c
-
legacy (2001-10-08) - 288a
-
legacy (2001-09-07) - 288b
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legacy (2001-09-03) - 288a
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accounts-with-accounts-type-full (2001-05-16) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-18) - AA
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legacy (2000-08-10) - 288c
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legacy (2000-09-12) - 288a
-
legacy (2000-09-12) - 288b
-
legacy (2000-11-09) - 363a
keyboard_arrow_right 1999
-
legacy (1999-10-21) - 363a
-
legacy (1999-10-21) - 288b
-
legacy (1999-10-21) - 288a
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accounts-with-accounts-type-full (1999-06-23) - AA
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legacy (1999-06-09) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-11) - 288b
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legacy (1998-02-06) - 288c
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resolution (1998-09-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-09-10) - AA
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legacy (1998-11-17) - 288a
-
legacy (1998-11-17) - 288b
-
legacy (1998-11-18) - 288a
-
legacy (1998-11-18) - 288b
-
legacy (1998-11-26) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-17) - 363a
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accounts-with-accounts-type-full (1997-03-19) - AA
keyboard_arrow_right 1996
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legacy (1996-02-13) - 88(2)R
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legacy (1996-02-13) - 224
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legacy (1996-02-13) - 287
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legacy (1996-02-13) - 288
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legacy (1996-02-15) - 288
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certificate-change-of-name-company (1996-03-07) - CERTNM
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resolution (1996-03-08) - RESOLUTIONS
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memorandum-articles (1996-03-08) - MEM/ARTS
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legacy (1996-08-14) - 288
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legacy (1996-11-04) - 363a
keyboard_arrow_right 1995
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incorporation-company (1995-10-03) - NEWINC
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legacy (1995-10-24) - 288