Menna Overview
Here’s a quick overview of HAMMERSMITH UK PROPCO LTD 👀 — a London based business that started in 2017.
HAMMERSMITH UK PROPCO LTD
- Company statusactive
- Company No10590193
- Age9 years 6 months Incorporated 30 January 2017
- Officers3
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
HAMMERSMITH UK PROPCO LTD is an active company incorporated on 30 January 2017 and based in London, United Kingdom. The company was registered 9 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
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 01 Oct 2025
Change To A Person With Significant Control
11 Months Ago on 12 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Jan 2025
Capital Allotment Shares
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 28 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Jan 2024
Resolution
2 Years Ago on 23 Dec 2023
Memorandum Articles
2 Years Ago on 23 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Second Filing Capital Allotment Shares
2 Years Ago on 18 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 21 Oct 2022 | |
| BROCKLEY, Adam Stephen | director | Jul 1967 | 21 Oct 2022 |
| ROBINSON, Charlotte Noella | director | Jul 1991 | 23 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Talgarth Uk Holdco Ltd | 21 Oct 2022 | |
| Dominvs Hammersmith Hotel 9 Limited | 11 Aug 2021 |
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Sign UpMenna Overview
Here’s a quick overview of HAMMERSMITH UK PROPCO LTD 👀 — a London based business that started in 2017.