Menna Overview
Here’s a quick overview of HAMMERSON MARTINEAU GALLERIES LIMITED 👀 — a London based business that started in 2001.
HAMMERSON MARTINEAU GALLERIES LIMITED
- Company statusactive
- Company No04161246
- Age25 years 5 months Incorporated 15 February 2001
- Officers3
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON MARTINEAU GALLERIES LIMITED is an active company incorporated on 15 February 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 18 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 23 Nov 2022
Legacy
3 Years Ago on 23 Nov 2022
Legacy
3 Years Ago on 23 Nov 2022
Legacy
3 Years Ago on 23 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 22 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 26 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 30 Mar 2015 | |
| BADHAM, Harry Alexander | director | Oct 1976 | 11 Nov 2021 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 11 Nov 2021 |
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, BADHAM, Harry Alexander, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey are mutual persons.
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SHAW, Richard Geoffrey are mutual persons.
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Menna Overview
Here’s a quick overview of HAMMERSON MARTINEAU GALLERIES LIMITED 👀 — a London based business that started in 2001.