HAMMERSON COMPANY SECRETARIAL LIMITED
LONDON

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Company number 07784823
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Miss Rachel Sarah Booth on 1 June 2015. The most likely internet sites of HAMMERSON COMPANY SECRETARIAL LIMITED are www.hammersoncompanysecretarial.co.uk, and www.hammerson-company-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hammerson Company Secretarial Limited is a Private Limited Company. The company registration number is 07784823. Hammerson Company Secretarial Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of Hammerson Company Secretarial Limited is Kings Place 90 York Way London N1 9ge. . BOOTH, Rachel Sarah is a Director of the company. LEES, Barbara is a Director of the company. The company operates in "Other business support service activities n.e.c.".


hammerson company secretarial Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOOTH, Rachel Sarah
Appointed Date: 23 September 2011
59 years old
Director
LEES, Barbara
Appointed Date: 10 January 2013
70 years old

Persons With Significant Control

Hammerson Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMMERSON COMPANY SECRETARIAL LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Director's details changed for Miss Rachel Sarah Booth on 1 June 2015
23 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
06 Oct 2015
Director's details changed for Mrs Barbara Lees on 1 June 2015
...
... and 6 more events
21 Jun 2013
Accounts for a dormant company made up to 31 December 2012
14 Jan 2013
Appointment of Mrs Barbara Lees as a director
11 Oct 2012
Annual return made up to 23 September 2012 with full list of shareholders
08 Nov 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
23 Sep 2011
Incorporation

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