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H

HAMMERSON (PADDINGTON) LIMITED

Dissolved London

Development of building projects

Development of building projectsBuying and selling of own real estate +1
H

HAMMERSON (PADDINGTON) LIMITED

Development of building projects

Founded 6 Jun 2003 Dissolved London, United Kingdom
Development of building projectsBuying and selling of own real estateManagement of real estate on a fee or contract basis
Accounts Submitted 27 Jun 2017
Confirmation Statement Submitted 6 Jun 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Kings Place 90 York Way London N1 9GE

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 15 resigned
Status
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—23 Sept 2011Active
Peter William Beaumont ColeDirectorBritishEngland663 Nov 2003Active

Shareholders

Shareholders (1)

Hammerson Uk Properties Plc
100.0%
210 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hammerson Uk Properties Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

HAMMERSON UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON PLC united kingdom
HAMMERSON (PADDINGTON) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2019GazetteGazette Dissolved VoluntaryView(1 page)
19 Feb 2019GazetteGazette Notice VoluntaryView(1 page)
14 Feb 2019ResolutionResolutionsView(2 pages)
6 Feb 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
28 Jan 2019OfficersTermination of Andrew John Berger-North as director on 2019-01-28View(1 page)
7 May 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
19 Feb 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
14 Feb 2019 Resolution

Resolutions

View Document(2 pages)
6 Feb 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
28 Jan 2019 Officers

Termination of Andrew John Berger-North as director on 2019-01-28

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 7 May 2019

Gazette Notice Voluntary

6 years ago on 19 Feb 2019

Resolutions

6 years ago on 14 Feb 2019

Dissolution Application Strike Off Company

6 years ago on 6 Feb 2019

Termination of Andrew John Berger-North as director on 2019-01-28

6 years ago on 28 Jan 2019