-
HAMMERSON RETAIL PARKS HOLDINGS LIMITED - Kings Place, 90 York Way, London, N1 9GE, United Kingdom
Company Information
- Company registration number
- 05464862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kings Place
- 90 York Way
- London
- N1 9GE Kings Place, 90 York Way, London, N1 9GE UK
Management
- Managing Directors
- BOURGEOIS, Mark Richard
- TRAVIS, Simon Charles
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-26
- Age Of Company 2005-05-26 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hammerson Uk Properties Plc
- Hammerson Uk Properties Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LXB HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2022-06-09
- Last Date: 2021-05-26
-
HAMMERSON RETAIL PARKS HOLDINGS LIMITED Company Description
- HAMMERSON RETAIL PARKS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05464862. Its current trading status is "live". It was registered 2005-05-26. It was previously called LXB HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-26.It can be contacted at Kings Place .
Get HAMMERSON RETAIL PARKS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hammerson Retail Parks Holdings Limited - Kings Place, 90 York Way, London, N1 9GE, United Kingdom
- 2005-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAMMERSON RETAIL PARKS HOLDINGS LIMITED as filed with the government register. Guaranteed.
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 2021
-
termination-director-company-with-name-termination-date (2021-05-20) - TM01
-
confirmation-statement-with-no-updates (2021-05-28) - CS01
-
accounts-with-accounts-type-dormant (2021-08-08) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-26) - CS01
-
appoint-person-director-company-with-name-date (2020-08-21) - AP01
-
second-filing-of-director-appointment-with-name (2020-12-23) - RP04AP01
-
termination-director-company-with-name-termination-date (2020-08-21) - TM01
-
second-filing-of-director-termination-with-name (2020-12-23) - RP04TM01
-
accounts-with-accounts-type-dormant (2020-12-14) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-08-22) - AA
-
confirmation-statement-with-no-updates (2019-05-28) - CS01
-
appoint-person-director-company-with-name-date (2019-05-03) - AP01
-
termination-director-company-with-name-termination-date (2019-05-03) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-07-02) - AA
-
confirmation-statement-with-no-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-07-28) - CH01
-
accounts-with-accounts-type-dormant (2017-07-06) - AA
-
confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
-
accounts-with-accounts-type-dormant (2016-10-08) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-04) - AD01
-
change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
-
accounts-with-accounts-type-full (2015-09-24) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-11-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
-
capital-allotment-shares (2014-05-23) - SH01
-
resolution (2014-05-23) - RESOLUTIONS
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
-
accounts-with-accounts-type-dormant (2013-08-08) - AA
keyboard_arrow_right 2012
-
legacy (2012-05-17) - MG02
-
termination-director-company-with-name-termination-date (2012-07-31) - TM01
-
accounts-with-accounts-type-full (2012-08-07) - AA
-
resolution (2012-09-04) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name-termination-date (2011-10-17) - TM01
-
termination-secretary-company-with-name-termination-date (2011-10-11) - TM02
-
appoint-corporate-secretary-company-with-name-date (2011-10-10) - AP04
-
termination-director-company-with-name (2011-08-02) - TM01
-
accounts-with-accounts-type-full (2011-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
-
change-person-director-company-with-change-date (2010-09-07) - CH01
-
change-person-director-company-with-change-date (2010-09-08) - CH01
-
change-person-secretary-company-with-change-date (2010-09-03) - CH03
-
change-person-director-company-with-change-date (2010-09-09) - CH01
-
accounts-with-accounts-type-full (2010-09-22) - AA
keyboard_arrow_right 2009
-
termination-director-company (2009-10-14) - TM01
-
accounts-with-accounts-type-full (2009-07-07) - AA
-
legacy (2009-06-01) - 363a
keyboard_arrow_right 2008
-
miscellaneous (2008-05-20) - MISC
-
legacy (2008-06-27) - 363a
-
resolution (2008-08-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-08-18) - AA
-
legacy (2008-12-08) - 288a
-
legacy (2008-12-09) - 288a
-
legacy (2008-12-08) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-13) - AA
-
legacy (2007-08-16) - 363a
-
legacy (2007-07-19) - 288b
-
legacy (2007-03-24) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-10) - 288a
-
legacy (2006-10-10) - 287
-
memorandum-articles (2006-11-20) - MEM/ARTS
-
legacy (2006-10-10) - 288b
-
legacy (2006-08-17) - 155(6)b
-
resolution (2006-08-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-07-31) - AA
-
legacy (2006-07-18) - 395
-
legacy (2006-07-13) - 363s
-
resolution (2006-06-28) - RESOLUTIONS
-
legacy (2006-06-19) - 288c
-
legacy (2006-05-30) - 363a
-
legacy (2006-05-30) - 288b
-
legacy (2006-03-10) - 88(2)R
-
legacy (2006-03-10) - 123
-
resolution (2006-03-10) - RESOLUTIONS
-
legacy (2006-01-16) - 395
-
legacy (2006-06-06) - 288a
-
legacy (2006-08-22) - 288b
-
certificate-change-of-name-company (2006-09-29) - CERTNM
-
legacy (2006-09-11) - 88(3)
-
legacy (2006-09-11) - 88(2)R
-
legacy (2006-09-11) - 123
-
resolution (2006-09-11) - RESOLUTIONS
-
legacy (2006-08-22) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-04) - 288a
-
legacy (2005-07-25) - 395
-
legacy (2005-07-07) - 288a
-
legacy (2005-07-07) - 288b
-
legacy (2005-07-06) - 395
-
legacy (2005-06-22) - 287
-
legacy (2005-06-28) - 288a
-
legacy (2005-06-22) - 225
-
legacy (2005-06-22) - 288b
-
legacy (2005-06-22) - 288a
-
legacy (2005-07-04) - 288a
-
legacy (2005-08-05) - 288a
-
legacy (2005-08-18) - 88(2)R
-
incorporation-company (2005-05-26) - NEWINC
-
legacy (2005-12-08) - 288b
-
legacy (2005-11-21) - 395
-
legacy (2005-11-15) - 395
-
legacy (2005-09-19) - 395
-
legacy (2005-08-18) - 123
-
resolution (2005-08-18) - RESOLUTIONS
-
legacy (2005-08-15) - 395
-
legacy (2005-08-26) - 288a
-
certificate-change-of-name-company (2005-06-21) - CERTNM