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HAMMERSON (FOLKESTONE) LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
Company Information
- Company registration number
- 04323331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marble Arch House
- 66 Seymour Street
- London
- W1H 5BX
- England Marble Arch House, 66 Seymour Street, London, W1H 5BX, England UK
Management
- Managing Directors
- SHAW, Richard Geoffrey
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-15
- Age Of Company 2001-11-15 22 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Hammerson Uk Properties Plc
- Hammerson Uk Properties Plc
- Hammerson Uk Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2023-12-07
- Last Date: 2022-11-23
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HAMMERSON (FOLKESTONE) LIMITED Company Description
- HAMMERSON (FOLKESTONE) LIMITED is a ltd registered in United Kingdom with the Company reg no 04323331. Its current trading status is "live". It was registered 2001-11-15. It was previously called GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at Marble Arch House .
Get HAMMERSON (FOLKESTONE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hammerson (Folkestone) Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
- 2001-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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accounts-with-accounts-type-micro-entity (2023-09-27) - AA
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change-to-a-person-with-significant-control (2023-08-22) - PSC05
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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change-corporate-secretary-company-with-change-date (2023-01-17) - CH04
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dissolution-application-strike-off-company (2023-03-15) - DS01
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gazette-notice-voluntary (2023-03-28) - GAZ1(A)
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dissolution-withdrawal-application-strike-off-company (2023-05-23) - DS02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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change-to-a-person-with-significant-control (2022-05-26) - PSC05
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change-to-a-person-with-significant-control (2022-07-19) - PSC05
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confirmation-statement-with-updates (2022-12-06) - CS01
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accounts-with-accounts-type-dormant (2022-11-16) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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accounts-with-accounts-type-dormant (2021-08-08) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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confirmation-statement-with-no-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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accounts-with-accounts-type-full (2019-07-05) - AA
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-24) - CS01
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change-person-director-company-with-change-date (2017-07-27) - CH01
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accounts-with-accounts-type-full (2017-07-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-26) - AA
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confirmation-statement-with-updates (2016-11-23) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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change-person-director-company-with-change-date (2015-06-25) - CH01
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change-person-director-company-with-change-date (2015-06-22) - CH01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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accounts-with-accounts-type-full (2015-05-22) - AA
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auditors-resignation-company (2015-04-17) - AUD
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-25) - AP01
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termination-director-company-with-name (2014-03-21) - TM01
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accounts-with-accounts-type-full (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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accounts-with-accounts-type-full (2013-09-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-28) - AA
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termination-director-company-with-name (2012-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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termination-director-company-with-name (2011-10-17) - TM01
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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termination-secretary-company-with-name (2011-10-10) - TM02
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termination-director-company-with-name (2011-08-01) - TM01
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capital-allotment-shares (2011-03-30) - SH01
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resolution (2011-03-30) - RESOLUTIONS
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certificate-change-of-name-company (2011-03-15) - CERTNM
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accounts-with-accounts-type-dormant (2011-01-19) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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change-person-director-company-with-change-date (2010-09-07) - CH01
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accounts-with-accounts-type-dormant (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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change-person-director-company-with-change-date (2010-09-09) - CH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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accounts-with-accounts-type-dormant (2009-03-12) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-15) - AA
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legacy (2008-12-08) - 288b
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legacy (2008-12-08) - 288a
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legacy (2008-12-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-24) - 363a
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legacy (2007-12-17) - 363a
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legacy (2007-07-19) - 288b
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legacy (2007-03-24) - 288a
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accounts-with-accounts-type-dormant (2007-03-01) - AA
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legacy (2007-01-20) - 287
keyboard_arrow_right 2006
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legacy (2006-07-14) - 288b
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legacy (2006-07-13) - 288b
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accounts-with-accounts-type-dormant (2006-01-11) - AA
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363s
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resolution (2005-07-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-07-27) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-02) - AA
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legacy (2004-11-29) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-16) - 288b
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legacy (2003-11-26) - 363a
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accounts-with-accounts-type-dormant (2003-08-04) - AA
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legacy (2003-04-17) - 288a
keyboard_arrow_right 2002
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legacy (2002-04-15) - 288b
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legacy (2002-10-28) - 288a
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legacy (2002-10-29) - 288a
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legacy (2002-10-29) - 287
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legacy (2002-10-29) - 288b
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legacy (2002-11-27) - 225
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auditors-resignation-company (2002-11-21) - AUD
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legacy (2002-11-26) - 288a
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legacy (2002-12-16) - 363a
keyboard_arrow_right 2001
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incorporation-company (2001-11-15) - NEWINC
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legacy (2001-12-10) - 288a
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legacy (2001-12-06) - 225
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legacy (2001-12-06) - 288b
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legacy (2001-12-06) - 288a