Menna Overview
Here’s a quick overview of HAMMERSON INVESTMENTS (NO 12) LIMITED 👀 — a London based business that started in 2000.
HAMMERSON INVESTMENTS (NO 12) LIMITED
- Company statusactive
- Company No03996034
- Age26 years 2 months Incorporated 12 May 2000
- Officers3
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON INVESTMENTS (NO 12) LIMITED is an active company incorporated on 12 May 2000 and based in London, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 18 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Change To A Person With Significant Control
4 Years Ago on 26 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 23 Sept 2011 | |
| SHAW, Richard Geoffrey | director | Nov 1973 | 11 Nov 2021 |
| WARREN, Joshua Michael | director | Feb 1986 | 05 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammerson Uk Properties Limited | 06 Apr 2016 |
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HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HAMMERSON INVESTMENTS (NO 12) LIMITED 👀 — a London based business that started in 2000.