HAMMERSON (GLASGOW) LIMITED
LONDON HAMMERSON SHELF CO 5 LIMITED

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Company number 09082273
Status Active
Incorporation Date 11 June 2014
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-09 ; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 . The most likely internet sites of HAMMERSON (GLASGOW) LIMITED are www.hammersonglasgow.co.uk, and www.hammerson-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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 Glasgow Limited is a Private Limited Company. The company registration number is 09082273. Hammerson Glasgow Limited has been working since 11 June 2014. The present status of the company is Active. The registered address of Hammerson Glasgow Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. AUSTIN, Warren Stuart is a Director of the company. COLE, Peter William Beaumont is a Director of the company. SHAW, Richard Geoffrey is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 11 June 2014

Director
AUSTIN, Warren Stuart
Appointed Date: 11 June 2014
59 years old

Director
COLE, Peter William Beaumont
Appointed Date: 11 June 2014
66 years old

Director
SHAW, Richard Geoffrey
Appointed Date: 11 June 2014
52 years old

HAMMERSON (GLASGOW) LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-09

09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1

27 Jul 2015
Accounts for a dormant company made up to 31 December 2014
29 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1

...
... and 1 more events
25 Jun 2015
Director's details changed for Mr Warren Stuart Austin on 1 June 2015
04 Jun 2015
Registered office address changed from 10 Grosvenor Street London W1K 4BJ United Kingdom to Kings Place 90 York Way London N1 9GE on 4 June 2015
03 Jun 2015
Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
19 Jan 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
11 Jun 2014
Incorporation
Statement of capital on 2014-06-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted