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HAMMERSON JUNCTION (NO 4) LIMITED

HAMMERSON JUNCTION (NO 4) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAMMERSON JUNCTION (NO 4) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08218055
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMMERSON JUNCTION (NO 4) LIMITED?

    • Development of building projects (41100) / Construction

    Where is HAMMERSON JUNCTION (NO 4) LIMITED located?

    Registered Office Address
    Marble Arch House
    66 Seymour Street
    W1H 5BX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HAMMERSON JUNCTION (NO 4) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHERRYLIGHT LIMITEDSep 18, 2012Sep 18, 2012

    What are the latest accounts for HAMMERSON JUNCTION (NO 4) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for HAMMERSON JUNCTION (NO 4) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Secretary's details changed for Hammerson Company Secretarial Limited on Jan 16, 2023

    		1 pagesCH04

    Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on Jan 16, 2023

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		13 pagesAA

    legacy

    		180 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Change of details for Hammerson Uk Properties Limited as a person with significant control on May 12, 2022

    		2 pagesPSC05

    Confirmation statement made on Jun 22, 2022 with updates

    		4 pagesCS01

    Change of details for Hammerson Uk Properties Plc as a person with significant control on May 12, 2022

    		2 pagesPSC05

    Appointment of Mr Dominic Page as a director on Feb 15, 2022

    		2 pagesAP01

    Termination of appointment of Abigail Dunning as a director on Feb 15, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Appointment of Miss Abigail Dunning as a director on Nov 11, 2021

    		2 pagesAP01

    Termination of appointment of Warren Stuart Austin as a director on Nov 11, 2021

    		1 pagesTM01

    Director's details changed for Mr. Simon Charles Travis on Oct 11, 2021

    		2 pagesCH01

    Appointment of Mr. Paul Justin Denby as a director on Nov 04, 2021

    		2 pagesAP01

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Cochrane as a director on May 19, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Termination of appointment of Andrew John Berger-North as a director on Aug 07, 2020

    		 pagesTM01
    Annotations
    DateAnnotation
    Nov 26, 2020Rectified The TM01 was removed from the public register on the 26/11/2020 because it was invalid or ineffective.

    Appointment of Mr Thomas Cochrane as a director on Aug 07, 2020

    		2 pagesAP01

    legacy

    		 pagesANNOTATION
    View All Filings

    Who are the officers of HAMMERSON JUNCTION (NO 4) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMERSON COMPANY SECRETARIAL LIMITED
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		Secretary
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    Identification TypeUK Limited Company
    Registration Number7784823
    		163656260001
    BEANEY, Thomas
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		Director
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		United KingdomBritishDirector266752490001
    DENBY, Paul Justin
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		Director
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		EnglandBritishGroup Head Of Tax And Insurance167898970002
    PAGE, Dominic Martin Etienne
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		Director
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		United KingdomBritishChartered Accountant293002100001
    TRAVIS, Simon Charles
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		Director
    66 Seymour Street
    W1H 5BX London
    Marble Arch House
    England
    		EnglandBritishDirector139105930003
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		Secretary
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    ASHTON, Michael
    90 York Way
    N1 9GE London
    Kings Place
    		Director
    90 York Way
    N1 9GE London
    Kings Place
    		United KingdomNew ZealanderInvestment Manager266747080001
    AUSTIN, Warren Stuart
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		United KingdomBritishChartered Accountant135050800001
    BERGER-NORTH, Andrew John
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		EnglandBritishChartered Surveyor134630050001
    COCHRANE, Thomas
    90 York Way
    N1 9GE London
    Kings Place
    		Director
    90 York Way
    N1 9GE London
    Kings Place
    		United KingdomBritishDirector273384660001
    DUNNING, Abigail Jane
    90 York Way
    N1 9GE London
    Kings Place
    		Director
    90 York Way
    N1 9GE London
    Kings Place
    		United KingdomBritishGroup Financial Controller293555050001
    LEVY, Adrian Joseph Morris
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor147682410008
    PUDGE, David John
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor162620820001
    SHAW, Richard Geoffrey
    Grosvenor Street
    W1K 4BJ London
    10
    England
    		Director
    Grosvenor Street
    W1K 4BJ London
    10
    England
    		United KingdomBritishChartered Accountant164073580003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMMERSON JUNCTION (NO 4) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		Apr 06, 2016
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number298351
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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