HAMMERSON JUNCTION (NO 4) LIMITED
- Company statusdissolved
- Company No08218055
- Age12 years 10 months Incorporated 18 September 2012
- Officers0
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON JUNCTION (NO 4) LIMITED is an dissolved company incorporated on 18 September 2012 and based in London, England. The company was registered 13 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
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
2 Years Ago on 02 May 2023
Gazette Notice Voluntary
2 Years Ago on 14 Feb 2023
Dissolution Application Strike Off Company
2 Years Ago on 02 Feb 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 18 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Nov 2022
Legacy
2 Years Ago on 23 Nov 2022
Legacy
2 Years Ago on 23 Nov 2022
Legacy
2 Years Ago on 23 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 06 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 26 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 21 Aug 2020
Legacy
4 Years Ago on 21 Aug 2020
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 05 Oct 2012 | |
| BEANEY, Thomas | director | Feb 1984 | 03 Feb 2020 |
| DENBY, Paul Justin | director | Jun 1971 | 04 Nov 2021 |
| PAGE, Dominic Martin Etienne | director | May 1968 | 15 Feb 2022 |
| TRAVIS, Simon Charles | director | Jun 1969 | 03 Feb 2020 |
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 is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, DENBY, Paul Justin, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, TRAVIS, Simon Charles, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, TRAVIS, Simon Charles, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, TRAVIS, Simon Charles, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, TRAVIS, Simon Charles, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, TRAVIS, Simon Charles are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, TRAVIS, Simon Charles are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, DENBY, Paul Justin, PAGE, Dominic Martin Etienne, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, DENBY, Paul Justin, PAGE, Dominic Martin Etienne, AUSTIN, Warren Stuart, DUNNING, Abigail Jane are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, DENBY, Paul Justin, PAGE, Dominic Martin Etienne, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, DENBY, Paul Justin, PAGE, Dominic Martin Etienne, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, DENBY, Paul Justin, PAGE, Dominic Martin Etienne, AUSTIN, Warren Stuart, DUNNING, Abigail Jane are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, DENBY, Paul Justin, PAGE, Dominic Martin Etienne are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, DENBY, Paul Justin, TRAVIS, Simon Charles are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, BERGER-NORTH, Andrew John, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BEANEY, Thomas, TRAVIS, Simon Charles, ASHTON, Michael, BERGER-NORTH, Andrew John are mutual persons.
BEANEY, Thomas, TRAVIS, Simon Charles, ASHTON, Michael, SHAW, Richard Geoffrey are mutual persons.
BEANEY, Thomas, TRAVIS, Simon Charles, ASHTON, Michael are mutual persons.
BEANEY, Thomas, ASHTON, Michael are mutual persons.
BEANEY, Thomas, ASHTON, Michael are mutual persons.
BEANEY, Thomas, ASHTON, Michael are mutual persons.
BEANEY, Thomas, ASHTON, Michael are mutual persons.
BEANEY, Thomas, ASHTON, Michael are mutual persons.
BEANEY, Thomas, ASHTON, Michael are mutual persons.
BEANEY, Thomas, ASHTON, Michael are mutual persons.
DENBY, Paul Justin are mutual persons.
DENBY, Paul Justin, PAGE, Dominic Martin Etienne, BERGER-NORTH, Andrew John are mutual persons.
DENBY, Paul Justin, PAGE, Dominic Martin Etienne, BERGER-NORTH, Andrew John are mutual persons.
DENBY, Paul Justin, BERGER-NORTH, Andrew John, COCHRANE, Thomas are mutual persons.
DENBY, Paul Justin, BERGER-NORTH, Andrew John, COCHRANE, Thomas are mutual persons.
DENBY, Paul Justin, BERGER-NORTH, Andrew John, COCHRANE, Thomas are mutual persons.
DENBY, Paul Justin, COCHRANE, Thomas are mutual persons.
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DENBY, Paul Justin, COCHRANE, Thomas are mutual persons.
DENBY, Paul Justin, PAGE, Dominic Martin Etienne, COCHRANE, Thomas are mutual persons.
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DENBY, Paul Justin are mutual persons.
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