HAMMERSON MOOR HOUSE (LP) LIMITED
Overview
| Company Name | HAMMERSON MOOR HOUSE (LP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05407984 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMMERSON MOOR HOUSE (LP) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAMMERSON MOOR HOUSE (LP) LIMITED located?
| Registered Office Address | Marble Arch House 66 Seymour Street W1H 5BX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMMERSON MOOR HOUSE (LP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.3061) LIMITED | Mar 30, 2005 | Mar 30, 2005 |
What are the latest accounts for HAMMERSON MOOR HOUSE (LP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for HAMMERSON MOOR HOUSE (LP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Amended micro company accounts made up to Dec 31, 2022 | 3 pages | AAMD | ||||||||||
Statement of capital on Nov 16, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Change of details for Hammerson Uk Properties Limited as a person with significant control on Jan 16, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Dominic Martin Etienne Page as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Geoffrey Shaw as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Justin Denby as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Confirmation statement made on Mar 30, 2023 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Secretary's details changed for Hammerson Company Secretarial Limited on Jan 16, 2023 | 1 pages | CH04 | ||||||||||
Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on Jan 16, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Change of details for Hammerson Uk Properties Limited as a person with significant control on May 12, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Hammerson Uk Properties Plc as a person with significant control on May 12, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Dominic Page as a director on Feb 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Abigail Dunning as a director on Feb 15, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of HAMMERSON MOOR HOUSE (LP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | Secretary | 66 Seymour Street W1H 5BX London Marble Arch House England |
| 163656260001 | ||||||||||
| SHAW, Richard Geoffrey | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | England | British | 309924610001 | |||||||||
| DRAKESMITH, Nicholas Timon, Mr. | Secretary | Grosvenor Street W1K 4BJ London 10 England | 161232080001 | |||||||||||
| MELLISS, Simon Richard | Secretary | Grosvenor Street W1K 4BJ London 10 England | British | 42787980001 | ||||||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||||||
| AITCHISON, James Douglas | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | 39035370002 | |||||||||
| ATKINS, David John | Director | 60 Dukes Wood Drive SL9 7LF Gerrards Cross The Barn Buckinghamshire | United Kingdom | British | 144036070001 | |||||||||
| AUSTIN, Warren Stuart | Director | 90 York Way N1 9GE London Kings Place United Kingdom | United Kingdom | British | 135050800001 | |||||||||
| BAKER, Michael John | Director | 18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London | British | 77729120001 | ||||||||||
| DENBY, Paul Justin | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | England | British | 167898970002 | |||||||||
| DRAKESMITH, Nicholas Timon | Director | 90 York Way N1 9GE London Kings Place United Kingdom | England | British | 30973710004 | |||||||||
| DUNNING, Abigail Jane | Director | 90 York Way N1 9GE London Kings Place United Kingdom | United Kingdom | British | 293555050001 | |||||||||
| EMERY, Jonathan Michael | Director | Percy Road TW12 2JS Hampton 93 Middlesex | British | 78621400001 | ||||||||||
| MELLISS, Simon Richard | Director | Grosvenor Street W1K 4BJ London 10 England | British | 42787980001 | ||||||||||
| PAGE, Dominic Martin Etienne | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | United Kingdom | British | 293002100001 | |||||||||
| THOMSON, Andrew James Gray | Director | Niton Street SW6 6NJ London 10 | England | British | 97267360001 | |||||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of HAMMERSON MOOR HOUSE (LP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hammerson Uk Properties Limited | Apr 06, 2016 | 66 Seymour Street W1H 5BX London Marble Arch House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0