HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED
Company is dissolved
General Information
NAME
HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED
COMPANY NUMBER
04174091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/03/2001
(23 years and 9 months old)
WEBSITE
www.hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
07/03/2001
04/05/2001
SHELFCO (NO.2424) LIMITED
LONDON
W1H 5BX
10 Grosvenor Street
London
W1K 4BJ
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMERSON UK PROPERTIES PLC | Active - Accounts Filed | View Report |
| HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 20/09/2024 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 19/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Credit Risk Overview
Want to learn more about HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 87 Past: 1052 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 4 Past: 405 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 1 Past: 285 |
View Report |
|
Born in Aug 1958 |
Resigned | Secretary |
Current: 5 Past: 452 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 20/09/2024 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 19/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 19/09/2024 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 19/09/2024 | New Board Member Paul Justin Denby (916789897) Appointed |
| 17/09/2024 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 03/09/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 03/09/2024 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 01/08/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 13/06/2024 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 13/06/2024 | New Board Member Paul Justin Denby (916789897) Appointed |
| 13/06/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 30/05/2024 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 29/09/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 07/07/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 15/06/2023 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 15/06/2023 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 15/06/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 07/06/2023 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 26/05/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 23/05/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 17/05/2023 | New Board Member Paul Justin Denby (916789897) Appointed |
| 20/11/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 22/09/2020 | Richard Geoffrey Shaw (927410269) has left the board |
| 22/09/2020 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 21/09/2020 | New Board Member Paul Justin Denby (916789897) Appointed |
| 15/09/2020 | Andrew John Berger-North (913463005) has left the board |
| 15/09/2020 | New Board Member Richard Geoffrey Shaw (927410269) Appointed |
| 15/09/2020 | New Board Member Thomas James Cochrane (927338466) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 12/03/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365710) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 13/03/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 05/06/2015 | Change in Reg. Office |
| 24/03/2015 | New Annual Return filed |
| 23/03/2015 | New Accounts filed |
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