HAMMERSON (BRENT CROSS) LIMITED

Marble Arch House Marble Arch House, London, W1H 5BX, England
StatusACTIVE
Company No.03377460
CategoryPrivate Limited Company
Incorporated29 May 1997
Age27 years, 7 days
JurisdictionEngland Wales

SUMMARY

HAMMERSON (BRENT CROSS) LIMITED is an active private limited company with number 03377460. It was incorporated 27 years, 7 days ago, on 29 May 1997. The company address is Marble Arch House Marble Arch House, London, W1H 5BX, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeTotal Exemption Full
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

41100Development of building projects
68320Management of real estate on a fee or contract basis

Previous names

2005-07-06HAMMERSON (BRENT CROSS) LIMITED
2000-05-03HAMMERSON INVESTMENTS (NO 7) LIMITED
1997-07-10HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED
1997-05-29SHELFCO (NO. 1312) LIMITED

Confirmation Statment

Next due date12 Jun 2024
Next made up29 May 2024
Last made up29 May 2023

People

HAMMERSON COMPANY SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 23 Sep 2011

Current time on role 12 years, 8 months, 12 days

SHAW, Richard Geoffrey

Director

Accountant

ACTIVE

Assigned on 25 Apr 2014

Current time on role 10 years, 1 month, 10 days

TRAVIS, Simon Charles

Director

Chartered Surveyor

ACTIVE

Assigned on 30 Apr 2019

Current time on role 5 years, 1 month, 5 days

CARSON, Clare Frances

Secretary

RESIGNED

Assigned on 26 Apr 1999

Resigned on 08 Sep 2000

Time on role 1 year, 4 months, 12 days

HAYDON, Stuart John

Secretary

RESIGNED

Assigned on 08 Sep 2000

Resigned on 22 Sep 2011

Time on role 11 years, 14 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HAMMERSON (BRENT CROSS) LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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