Menna Overview
Here’s a quick overview of HAMMERSON VIA NO 2 LIMITED 👀 — a London based business that started in 2019.
HAMMERSON VIA NO 2 LIMITED
- Company statusactive
- Company No12279332
- Age6 years 9 months Incorporated 24 October 2019
- Officers3
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON VIA NO 2 LIMITED is an active company incorporated on 24 October 2019 and based in London, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 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
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
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 26 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 24 Oct 2019 | |
| SHAW, Richard Geoffrey | director | Nov 1973 | 24 Oct 2019 |
| WARREN, Joshua Michael | director | Feb 1986 | 05 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammerson Plc | 24 Oct 2019 |
Related Companies
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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.
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, TRAVIS, Simon Charles are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, TRAVIS, Simon Charles are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, WARREN, Joshua Michael are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey 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 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 is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, TRAVIS, Simon Charles are mutual persons.
SHAW, Richard Geoffrey, TRAVIS, Simon Charles are mutual persons.
SHAW, Richard Geoffrey, TRAVIS, Simon Charles are mutual persons.
SHAW, Richard Geoffrey, TRAVIS, Simon Charles are mutual persons.
SHAW, Richard Geoffrey, TRAVIS, Simon Charles are mutual persons.
SHAW, Richard Geoffrey, DENBY, Paul Justin, TRAVIS, Simon Charles are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, WARREN, Joshua Michael are mutual persons.
SHAW, Richard Geoffrey, WARREN, Joshua Michael are mutual persons.
SHAW, Richard Geoffrey, WARREN, Joshua Michael are mutual persons.
SHAW, Richard Geoffrey, WARREN, Joshua Michael are mutual persons.
SHAW, Richard Geoffrey, WARREN, Joshua Michael, TRAVIS, Simon Charles are mutual persons.
SHAW, Richard Geoffrey, WARREN, Joshua Michael are mutual persons.
SHAW, Richard Geoffrey, WARREN, Joshua Michael are mutual persons.
SHAW, Richard Geoffrey, WARREN, Joshua Michael are mutual persons.
SHAW, Richard Geoffrey, WARREN, Joshua Michael are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
WARREN, Joshua Michael, TRAVIS, Simon Charles are mutual persons.
WARREN, Joshua Michael, TRAVIS, Simon Charles are mutual persons.
WARREN, Joshua Michael are mutual persons.
WARREN, Joshua Michael are mutual persons.
WARREN, Joshua Michael, TRAVIS, Simon Charles are mutual persons.
WARREN, Joshua Michael, TRAVIS, Simon Charles are mutual persons.
WARREN, Joshua Michael, TRAVIS, Simon Charles are mutual persons.
WARREN, Joshua Michael, TRAVIS, Simon Charles are mutual persons.
WARREN, Joshua Michael, TRAVIS, Simon Charles are mutual persons.
WARREN, Joshua Michael are mutual persons.
WARREN, Joshua Michael, DENBY, Paul Justin are mutual persons.
WARREN, Joshua Michael are mutual persons.
WARREN, Joshua Michael are mutual persons.
WARREN, Joshua Michael are mutual persons.
WARREN, Joshua Michael are mutual persons.
WARREN, Joshua Michael are mutual persons.
WARREN, Joshua Michael are mutual persons.
WARREN, Joshua Michael are mutual persons.
DENBY, Paul Justin are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles are mutual persons.
ABBEY RETAIL PARK LIMITED
SHAW, Richard Geoffrey, WARREN, Joshua Michael are mutual persons.
LONDON & METROPOLITAN NORTHERN
SHAW, Richard Geoffrey, WARREN, Joshua Michael are mutual persons.
HAMMERSON LLC
SHAW, Richard Geoffrey, WARREN, Joshua Michael are mutual persons.
HAMMERSON INVESTMENTS (NO.26) LIMITED
SHAW, Richard Geoffrey, WARREN, Joshua Michael are mutual persons.
HERTSMERE JEWISH PRIMARY SCHOOL TRUST
DENBY, Paul Justin are mutual persons.
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Menna Overview
Here’s a quick overview of HAMMERSON VIA NO 2 LIMITED 👀 — a London based business that started in 2019.