Menna Overview
Here’s a quick overview of HAMMERSON BULL RING LIMITED 👀 — a London based business that started in 2005.
HAMMERSON BULL RING LIMITED
- Company statusactive
- Company No05447873
- Age21 years 2 months Incorporated 10 May 2005
- Officers3
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON BULL RING LIMITED is an active company incorporated on 10 May 2005 and based in London, England. The company was registered 21 years ago.
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- 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, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
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
Resolution
1 Year Ago on 02 Sep 2024
Capital Allotment Shares
1 Year Ago on 29 Aug 2024
Memorandum Articles
2 Years Ago on 30 Jul 2024
Resolution
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Mar 2024
Legacy
2 Years Ago on 13 Mar 2024
Legacy
2 Years Ago on 13 Mar 2024
Legacy
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 16 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 Audit Exemption Subsiduary
3 Years Ago on 14 Dec 2022
Legacy
3 Years Ago on 01 Dec 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
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 01 Feb 2012 | |
| RAJA, Himanshu Haridas | director | Jul 1965 | 26 Apr 2021 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 26 Apr 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, 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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Menna Overview
Here’s a quick overview of HAMMERSON BULL RING LIMITED 👀 — a London based business that started in 2005.