HAMMERSON COMPANY SECRETARIAL LIMITED
- Company statusactive
- Company No07784823
- Age13 years 10 months Incorporated 23 September 2011
- Officers2
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON COMPANY SECRETARIAL LIMITED is an active company incorporated on 23 September 2011 and based in London, England. The company was registered 14 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2024
Accounts With Accounts Type Micro Entity
10 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2023
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2023
Change To A Person With Significant Control
1 Year Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 09 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 May 2021
Accounts With Accounts Type Dormant
4 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 27 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2019
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROWLE, Richard | director | May 1992 | 01 Apr 2022 |
| DUNN, Robert George Alexander | director | Apr 1982 | 16 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammerson Plc | 06 Apr 2016 |
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