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HAMMERSON JUNCTION (NO 4) LIMITED - Kings Place, 90 York Way, London, N1 9GE, United Kingdom
Company Information
- Company registration number
- 08218055
- Company Status
- CLOSED
- 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
- AUSTIN, Warren Stuart
- COCHRANE, Thomas
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-18
- Dissolved on
- 2023-05-02
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Hammerson Uk Properties Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CHERRYLIGHT LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-07-06
- Last Date: 2020-06-22
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HAMMERSON JUNCTION (NO 4) LIMITED Company Description
- HAMMERSON JUNCTION (NO 4) LIMITED is a ltd registered in United Kingdom with the Company reg no 08218055. Its current trading status is "closed". It was registered 2012-09-18. It was previously called CHERRYLIGHT LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Kings Place .
Get HAMMERSON JUNCTION (NO 4) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hammerson Junction (No 4) Limited - Kings Place, 90 York Way, London, N1 9GE, United Kingdom
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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 2020
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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resolution (2020-01-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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confirmation-statement-with-updates (2020-07-02) - CS01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-19) - SH01
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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accounts-with-accounts-type-full (2019-06-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-23) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-13) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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change-person-director-company-with-change-date (2015-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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change-person-director-company-with-change-date (2015-06-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-full (2014-06-24) - AA
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termination-director-company-with-name (2014-04-25) - TM01
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appoint-person-director-company-with-name (2014-04-25) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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termination-director-company-with-name (2013-01-24) - TM01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-10-05) - CERTNM
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appoint-person-director-company-with-name (2012-10-17) - AP01
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appoint-corporate-secretary-company-with-name (2012-10-17) - AP04
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termination-secretary-company-with-name (2012-10-17) - TM02
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incorporation-company (2012-09-18) - NEWINC
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termination-director-company-with-name (2012-10-17) - TM01
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termination-director-company (2012-10-17) - TM01
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change-of-name-notice (2012-10-05) - CONNOT
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change-account-reference-date-company-current-extended (2012-10-17) - AA01
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change-registered-office-address-company-with-date-old-address (2012-10-17) - AD01