HAMMERSON MLP LIMITED
- Company statusdissolved
- Company No03768310
- Age26 years 2 months Incorporated 6 May 1999
- Officers0
Address
Kings Place, 90 York Way, London, N1 9GE, United Kingdom
HAMMERSON MLP LIMITED is an dissolved company incorporated on 6 May 1999 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
4 Years Ago on 23 Mar 2021
Gazette Notice Voluntary
4 Years Ago on 05 Jan 2021
Dissolution Application Strike Off Company
4 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 11 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 31 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 03 Oct 2019
Accounts With Accounts Type Dormant
5 Years Ago on 22 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 08 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 May 2018
Confirmation Statement With No Updates
7 Years Ago on 08 May 2018
Change Person Director Company With Change Date
8 Years Ago on 28 Jul 2017
Accounts With Accounts Type Dormant
8 Years Ago on 29 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 11 May 2017
Accounts With Accounts Type Dormant
8 Years Ago on 20 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 02 Jun 2016
Accounts With Accounts Type Dormant
9 Years Ago on 09 Oct 2015
Change Person Director Company With Change Date
10 Years Ago on 25 Jun 2015
Change Corporate Secretary Company With Change Date
10 Years Ago on 03 Jun 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 02 Jun 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 02 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 May 2015
Accounts With Accounts Type Dormant
10 Years Ago on 08 Oct 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 27 May 2014
Accounts With Accounts Type Full
11 Years Ago on 02 Oct 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 28 May 2013
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 01 Feb 2012 | |
| AUSTIN, Warren Stuart | director | Nov 1966 | 08 Oct 2008 |
| DENBY, Paul Justin | director | Jun 1971 | 30 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammerson Uk Properties Plc | 06 Apr 2016 |
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HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, DENBY, Paul Justin are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, DENBY, Paul Justin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, DENBY, Paul Justin are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, DENBY, Paul Justin are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
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