HAMMERSMITH SHOPPING CENTRE LIMITED
BELFAST


Company number NI049390
Status Active
Incorporation Date 24 January 2004
Company Type Private Limited Company
Address CRAIG PLAZA, 51-55 FOUNTAIN STREET, BELFAST, NORTHERN IRELAND, BT1 5EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HAMMERSMITH SHOPPING CENTRE LIMITED are www.hammersmithshoppingcentre.co.uk, and www.hammersmith-shopping-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Hammersmith Shopping Centre Limited is a Private Limited Company. The company registration number is NI049390. Hammersmith Shopping Centre Limited has been working since 24 January 2004. The present status of the company is Active. The registered address of Hammersmith Shopping Centre Limited is Craig Plaza 51 55 Fountain Street Belfast Northern Ireland Bt1 5eb. . CREIGHTON, David Andrew is a Secretary of the company. CREIGHTON, David Andrew is a Director of the company. REID, Nicholas Emlyn Peter is a Director of the company. Director BOYD, Francis Edward has been resigned. Director ELLOITT, Acheson has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CREIGHTON, David Andrew
Appointed Date: 24 January 2004
Director
CREIGHTON, David Andrew
Appointed Date: 09 March 2004
64 years old
Director
REID, Nicholas Emlyn Peter
Appointed Date: 24 October 2007
60 years old

Resigned Directors

Director
BOYD, Francis Edward
Resigned: 07 October 2011
Appointed Date: 09 March 2004
71 years old
Director
ELLOITT, Acheson
Resigned: 01 February 2008
Appointed Date: 28 June 2005
75 years old
Director
HARRISON, Malcolm Joseph
Resigned: 10 March 2004
Appointed Date: 24 January 2004
51 years old
Director
KANE, Dorothy May
Resigned: 09 March 2004
Appointed Date: 24 January 2004
89 years old

Persons With Significant Control

London Transit Holdings Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMMERSMITH SHOPPING CENTRE LIMITED Events

14 Mar 2017
Micro company accounts made up to 30 September 2016
25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Registered office address changed from The Linenhall 7th Floor 32-38 Linenhall Street Belfast BT2 8BG to Craig Plaza 51-55 Fountain Street Belfast BT1 5EB on 10 February 2016
10 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
...
... and 64 more events
10 Mar 2004
Resolution to change name
24 Jan 2004
Pars re dirs/sit reg off
24 Jan 2004
Decln complnce reg new co
24 Jan 2004
Memorandum
24 Jan 2004
Articles

HAMMERSMITH SHOPPING CENTRE LIMITED Charges

13 October 2011
Debenture
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Bayerische Landesbanke
Description: Fixed and floating charge over the undertaking and all…
13 October 2011
Debenture
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Bayerische Landesbanke
Description: Fixed and floating charge over the undertaking and all…
23 January 2008
Debenture
Delivered: 7 February 2008
Status: Satisfied on 25 October 2011
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies debenture. Under the debenture, the chargor as…
23 January 2008
Mortgage or charge
Delivered: 7 February 2008
Status: Satisfied on 25 October 2011
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies security interest agreement. Units in fulham…
23 January 2008
Debenture
Delivered: 7 February 2008
Status: Satisfied on 25 October 2011
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies debenture. Under the debenture, the chargor as…
3 December 2005
Mortgage or charge
Delivered: 22 December 2005
Status: Satisfied on 25 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Security interest agreement - all monies. As a continuing…
2 December 2005
Debenture
Delivered: 22 December 2005
Status: Satisfied on 25 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Debenture - all monies. 1. charging provisions. 1.1…
2 December 2005
Debenture
Delivered: 22 December 2005
Status: Satisfied on 25 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Debenture - all monies. 1. charging provisions. 1.1…
30 November 2004
Debenture
Delivered: 10 December 2004
Status: Satisfied on 25 October 2011
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies debenture. Land known as the western section of…
30 June 2004
Mortgage or charge
Delivered: 7 July 2004
Status: Satisfied on 25 October 2011
Persons entitled: Ulster Bank Limited Ulster Bank Ireland
Description: All monies debenture by way of fixed charge all estates and…

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