HAMMERSON LLC
Overview
| Company Name | HAMMERSON LLC |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC027954 |
| External Registration Number | NA |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HAMMERSON LLC located?
| Registered Office Address | Corporation Services Company 2711 Centerville Road Suite 400 Wilmington Delaware 19808 Usa United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMMERSON LLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
HAMMERSON LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Engage In Any Lawful Business Or Activity By A Llc |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | State Of Delaware |
| Originating Registry Country | UNITED STATES |
| Place Registered | State Of Delaware Division Of Corporations |
| Company Number | NA |
What are the latest filings for HAMMERSON LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Termination of appointment of Dominic Martin Etienne Page as a director on May 31, 2023 | 2 pages | OSTM01 | ||
Appointment of Mr Joshua Michael Warren as a director on May 31, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Paul Justin Denby as a director on Apr 28, 2023 | 2 pages | OSTM01 | ||
Appointment of Mr Richard Geoffrey Shaw as a director on Apr 28, 2023 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR009673 Address Change Kings place 90 york way, london, N1 9GE,Jan 16, 2023 | 3 pages | OSCH01 | ||
Director's details changed for Mr Dominic Martin Etienne Page on Jan 16, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Mr Paul Justin Denby on Jan 16, 2023 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Appointment of Dominic Page as a director on Feb 15, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Abigail Dunning as a director on Feb 12, 2022 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Termination of appointment of Mark Richard Bourgeois as a director on Nov 11, 2021 | 2 pages | OSTM01 | ||
Appointment of Abigail Dunning as a director on Nov 11, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Thomas Cochrane as a director on May 19, 2021 | 2 pages | OSTM01 | ||
Director's details changed for Mr Mark Richard Bourgeois on Jan 22, 2021 | 3 pages | OSCH03 | ||
Director's details changed for Mr Thomas Cochrane on Jan 22, 2021 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Appointment of Mr. Paul Justin Denby as a director on Sep 09, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Andrew John Berger-North as a director on Aug 07, 2020 | 2 pages | OSTM01 | ||
Appointment of Mr Thomas James Cochrane as a director on Aug 07, 2020 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Appointment of Julia Alison Crane as a person authorised to accept service for UK establishment BR009673 on Dec 04, 2018. | 2 pages | OSAP07 | ||
Termination of appointment of Peter William Beaumont Cole as a director on Apr 30, 2019 | 2 pages | OSTM01 | ||
Who are the officers of HAMMERSON LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | Secretary | 90 York Way N1 9GE London Kings Place United Kingdom |
| 163656260001 | ||||||||||
| SHAW, Richard Geoffrey | Director | 66 Seymour Street W1H 5BX London Marble Arch House United Kingdom | United Kingdom | British | Deputy Cfo | 164073580003 | ||||||||
| WARREN, Joshua Michael | Director | 66 Seymour Street W1H 5BX London Marble Arch House United Kingdom | United Kingdom | British | None | 294021400001 | ||||||||
| HAYDON, Stuart John | Secretary | Grosvenor Street W1K 4BJ London 10 | British | 3175210001 | ||||||||||
| ATKINS, David John | Director | 60 Dukes Wood Drive SL9 7LF Gerrards Cross The Barn Buckinghamshire | United Kingdom | British | Chartered Surveyor | 144036070001 | ||||||||
| BERGER-NORTH, Andrew John | Director | 90 York Way N1 9GE London Kings Place United Kingdom | England | British | Chartered Surveyor | 134630050001 | ||||||||
| BOURGEOIS, Mark Richard | Director | 90 York Way N1 9GE London Kings Place United Kingdom | England | British | None | 60776880004 | ||||||||
| COCHRANE, Thomas | Director | 90 York Way N1 9GE London Kings Place United Kingdom | United Kingdom | British | None | 273384660001 | ||||||||
| COLE, Peter William Beaumont | Director | 90 York Way N1 9GE London Kings Place United Kingdom | England | British | Chartered Surveyor | 51145990001 | ||||||||
| DENBY, Paul Justin | Director | 66 Seymour Street W1H 5BX London Marble Arch House United Kingdom | England | British | Group Head Of Tax And Insurance | 167898970002 | ||||||||
| DUNNING, Abigail Jane | Director | 90 York Way N1 9GE London Kings Place United Kingdom | United Kingdom | British | Director | 293555050001 | ||||||||
| EMERY, Jonathan Michael | Director | Percy Road TW12 2JS Hampton 93 Middlesex | British | Development Manager | 78621400001 | |||||||||
| HARDIE, Nicholas Alan Scott | Director | Grosvenor Street W1K 4BJ London 10 | England | British | Financial Controller | 56627250001 | ||||||||
| HUTCHINS, Lawrence Francis | Director | Grosvenor Street W1K 4BJ London 10 | Australia | Asset Manager | 146483940001 | |||||||||
| JEPSON, Martin Clive | Director | Grosvenor Street W1K 4BJ London 10 | United Kingdom | British | Chartered Surveyor | 92627900001 | ||||||||
| PAGE, Dominic Martin Etienne | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | United Kingdom | British | Chartered Accountant | 293002100001 | ||||||||
| THOMSON, Andrew James Gray | Director | Grosvenor Street W1K 4BJ London 10 | England | British | It Director | 97267360001 |
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