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HAMMERSON OPERATIONS LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04125216
- 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
- PEUREUX, Gregoire
- SHAW, Richard Geoffrey
- Prokuristen
- HAMMERSON COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.2000
- Alter der Firma 2000-12-14 23 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Hammerson Uk Properties Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HAMMERSON MANAGEMENT SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-06
- Letzte Einreichung: 2022-12-23
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HAMMERSON OPERATIONS LIMITED Firmenbeschreibung
- HAMMERSON OPERATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04125216. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.2000 registriert. HAMMERSON OPERATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMMERSON MANAGEMENT SERVICES 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 31.12.2022 hinterlegt.Die Firma kann schriftlich über Marble Arch House erreicht werden.
Jetzt sichern HAMMERSON OPERATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hammerson Operations Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien
- 2000-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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change-to-a-person-with-significant-control (2023-08-22) - PSC05
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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
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-30) - AA
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confirmation-statement-with-updates (2023-01-03) - CS01
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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
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-26) - PSC05
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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change-to-a-person-with-significant-control (2022-07-25) - PSC05
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legacy (2022-11-23) - PARENT_ACC
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legacy (2022-11-23) - GUARANTEE2
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legacy (2022-11-23) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-23) - AA
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confirmation-statement-with-no-updates (2022-01-06) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
-
termination-director-company-with-name-termination-date (2021-02-23) - TM01
-
appoint-person-director-company-with-name-date (2021-02-23) - AP01
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
-
accounts-with-accounts-type-full (2021-10-12) - AA
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termination-director-company-with-name-termination-date (2021-11-23) - 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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appoint-person-director-company-with-name-date (2020-09-15) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-full (2019-07-10) - AA
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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accounts-with-accounts-type-full (2018-04-23) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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confirmation-statement-with-no-updates (2017-12-27) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
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change-person-director-company-with-change-date (2017-07-28) - CH01
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-full (2016-10-05) - 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 (2015-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-full (2015-09-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-20) - AA
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change-person-director-company-with-change-date (2014-11-28) - CH01
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termination-director-company-with-name (2014-03-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - 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
keyboard_arrow_right 2011
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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
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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 (2011-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-full (2010-09-25) - AA
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-17) - AA
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termination-director-company-with-name (2009-10-14) - TM01
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certificate-change-of-name-company (2009-03-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-29) - 363a
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legacy (2008-12-09) - 288a
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legacy (2008-12-08) - 288a
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legacy (2008-12-08) - 288b
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accounts-with-accounts-type-full (2008-07-22) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-06-19) - 288b
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legacy (2007-03-24) - 288a
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legacy (2007-01-15) - 363a
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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 (2006-07-13) - 288b
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legacy (2006-02-01) - 363s
keyboard_arrow_right 2005
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resolution (2005-09-02) - RESOLUTIONS
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legacy (2005-09-13) - 287
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accounts-with-accounts-type-full (2005-09-12) - AA
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legacy (2005-06-06) - 288b
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legacy (2005-04-20) - 288a
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-28) - 288a
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legacy (2004-04-28) - 288b
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legacy (2004-11-03) - 244
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-12-23) - 363a
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legacy (2003-11-11) - 288c
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accounts-with-accounts-type-full (2003-08-12) - AA
keyboard_arrow_right 2002
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legacy (2002-01-24) - 288b
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legacy (2002-01-24) - 288a
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resolution (2002-05-20) - RESOLUTIONS
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memorandum-articles (2002-05-20) - MEM/ARTS
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accounts-with-accounts-type-full (2002-09-06) - AA
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legacy (2002-12-23) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-26) - 288b
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legacy (2001-01-26) - 288a
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legacy (2001-01-28) - 288a
-
legacy (2001-01-28) - 287
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certificate-change-of-name-company (2001-01-29) - CERTNM
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resolution (2001-02-02) - RESOLUTIONS
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legacy (2001-02-07) - 288a
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certificate-change-of-name-company (2001-08-07) - CERTNM
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legacy (2001-09-03) - 288a
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legacy (2001-09-07) - 288b
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legacy (2001-12-21) - 363a
keyboard_arrow_right 2000
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incorporation-company (2000-12-14) - NEWINC
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legacy (2000-12-22) - 288b