• UK
  • HAMMERSON (WATERMARK) LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien

Firmenprofil

Handelsregisternummer
06763965
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
TRAVIS, Simon Charles
SHAW, Richard Geoffrey
Prokuristen
HAMMERSON COMPANY SECRETARIAL LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
02.12.2008
Alter der Firma
2008-12-02 15 Jahre
SIC/NACE
41100

Eigentumsverhältnisse

Beneficial Owners
Hammerson Uk Properties Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-12-02
Jahresmeldung
Fälligkeit: 2024-12-19
Letzte Einreichung: 2023-12-05

HAMMERSON (WATERMARK) LIMITED Firmenbeschreibung

HAMMERSON (WATERMARK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06763965. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.2008 registriert. 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 jährliche Meldung erfolgte zuletzt am 02.12.2012.Die Firma kann schriftlich über Marble Arch House erreicht werden.
Mehr Information

Jetzt sichern HAMMERSON (WATERMARK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Hammerson (Watermark) Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien

2008-12-02 15 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2023-12-08) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-07) - TM01

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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

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-06-08) - AP01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2023-08-22) - PSC05

    In den Warenkorb
     
  • legacy (2023-12-15) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2023-12-15) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2023-12-15) - PARENT_ACC

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2023-12-15) - AA

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2022-07-22) - PSC05

    In den Warenkorb
     
  • confirmation-statement-with-updates (2022-12-15) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-23) - AA

    In den Warenkorb
     
  • legacy (2022-11-23) - PARENT_ACC

    In den Warenkorb
     
  • legacy (2022-11-23) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2022-11-23) - GUARANTEE2

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-02-28) - TM01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2022-05-26) - PSC05

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-02-28) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-12-10) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-11-24) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-11-23) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-11-22) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2021-11-09) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-10-12) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-01-06) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-05-20) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-08-21) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-08-21) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-12-11) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-12-06) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-06-07) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-05-02) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-05-02) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-12-07) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-09-30) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-03-20) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-03-20) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-09-18) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2017-07-28) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-12-06) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-10-05) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-12-05) - CS01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-10-03) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2015-06-25) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2015-06-22) - CH01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-04) - AD01

    In den Warenkorb
     
  • change-corporate-secretary-company-with-change-date (2015-06-03) - CH04

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2014-11-28) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-10-01) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2014-07-23) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2014-03-20) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2014-07-22) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2013-09-09) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2012-08-29) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2012-09-19) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2011-10-17) - TM01

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name (2011-10-10) - AP04

    In den Warenkorb
     
  • termination-secretary-company-with-name (2011-10-10) - TM02

    In den Warenkorb
     
  • termination-director-company-with-name (2011-08-01) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2011-02-07) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-09-09) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-09-08) - CH01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2010-09-03) - CH03

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2010-06-30) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2009-10-14) - TM01

    In den Warenkorb
     
  • incorporation-company (2008-12-02) - NEWINC

    In den Warenkorb
     

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