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HAMMERSON (BRISTOL INVESTMENTS) LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
Company Information
- Company registration number
- 06663404
- 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
- RAJA, Himanshu Haridas
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-04
- Age Of Company 2008-08-04 15 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Hammerson Uk Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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HAMMERSON (BRISTOL INVESTMENTS) LIMITED Company Description
- HAMMERSON (BRISTOL INVESTMENTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06663404. Its current trading status is "live". It was registered 2008-08-04. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Marble Arch House .
Get HAMMERSON (BRISTOL INVESTMENTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hammerson (Bristol Investments) Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
- 2008-08-04
- 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 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-16) - AA
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legacy (2024-01-16) - PARENT_ACC
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legacy (2024-01-16) - AGREEMENT2
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legacy (2024-01-16) - GUARANTEE2
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-08-22) - PSC05
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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change-corporate-secretary-company-with-change-date (2023-01-17) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-23) - AA
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legacy (2022-11-23) - PARENT_ACC
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legacy (2022-11-23) - GUARANTEE2
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legacy (2022-11-23) - AGREEMENT2
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change-to-a-person-with-significant-control (2022-07-19) - PSC05
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confirmation-statement-with-updates (2022-07-06) - CS01
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change-to-a-person-with-significant-control (2022-05-26) - PSC05
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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accounts-with-accounts-type-full (2021-11-17) - AA
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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change-person-director-company-with-change-date (2020-09-16) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-full (2019-06-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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accounts-with-accounts-type-full (2018-04-23) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-27) - CH01
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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accounts-with-accounts-type-full (2017-06-07) - AA
keyboard_arrow_right 2016
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resolution (2016-08-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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capital-allotment-shares (2016-08-16) - SH01
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capital-alter-shares-consolidation (2016-08-16) - SH02
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - 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 (2015-06-24) - 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
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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appoint-person-director-company-with-name (2014-04-28) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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termination-secretary-company-with-name (2013-03-11) - TM02
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accounts-with-accounts-type-full (2013-07-09) - AA
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-02-01) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-full (2012-06-11) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-30) - AP01
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termination-director-company-with-name (2011-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-07-07) - SH19
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legacy (2011-07-07) - SH20
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legacy (2011-07-07) - CAP-SS
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resolution (2011-07-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-07-04) - AA
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appoint-person-secretary-company-with-name (2011-06-30) - AP03
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termination-secretary-company-with-name (2011-06-30) - TM02
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termination-director-company-with-name (2011-06-30) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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change-person-secretary-company-with-change-date (2010-09-09) - CH03
keyboard_arrow_right 2009
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legacy (2009-08-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-15) - 225
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legacy (2008-12-16) - 288b
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legacy (2008-12-16) - 288a
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legacy (2008-12-08) - 288b
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incorporation-company (2008-08-04) - NEWINC
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legacy (2008-12-08) - 288a