HAMMERSON MGLP 2 LIMITED
LONDON HAMMERSON SHELF CO 1 LIMITED

Hellopages » Greater London » Islington » N1 9GE

Company number 09084398
Status Active
Incorporation Date 12 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 thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HAMMERSON MGLP 2 LIMITED are www.hammersonmglp2.co.uk, and www.hammerson-mglp-2.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 Mglp 2 Limited is a Private Limited Company. The company registration number is 09084398. Hammerson Mglp 2 Limited has been working since 12 June 2014. The present status of the company is Active. The registered address of Hammerson Mglp 2 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: 12 June 2014
Director
AUSTIN, Warren Stuart
Appointed Date: 12 June 2014
59 years old
Director
COLE, Peter William Beaumont
Appointed Date: 12 June 2014
66 years old
Director
SHAW, Richard Geoffrey
Appointed Date: 12 June 2014
52 years old

HAMMERSON MGLP 2 LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
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
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
25 Jun 2015
Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015
...
... and 3 more events
02 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 2 June 2015
23 Apr 2015
Resolutions
  • RES13 ‐ Change of name 15/04/2015
  • RES13 ‐ Change of name 15/04/2015
15 Apr 2015
Company name changed hammerson shelf co 1 LIMITED\certificate issued on 15/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-15
19 Jan 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
12 Jun 2014
Incorporation
Statement of capital on 2014-06-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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