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H

HAMMERSON (60 THREADNEEDLE STREET) LIMITED

Dissolved London

Development of building projects

Website
Development of building projects
H

HAMMERSON (60 THREADNEEDLE STREET) LIMITED

Development of building projects

Founded 4 Aug 2008 Dissolved London, United Kingdom 60tns.com
Development of building projects
Accounts Submitted
Confirmation Statement Submitted 1 Jul 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Kings Place 90 York Way London N1 9GE

Office (London)

60 Threadneedle St, London EC2R 8HP

Telephone

0207 260 1820

Website

60tns.com

Credit Report

Discover HAMMERSON (60 THREADNEEDLE STREET) LIMITED's Credit Score, limit, and payment likelihood.

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 9 resigned
Status
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—23 Sept 2011Active
Mark Richard BourgeoisDirectorBritishEngland5730 Apr 2019Active
Paul Justin DenbyDirectorBritishEngland549 Sept 2020Active
Thomas CochraneDirectorBritishUnited Kingdom437 Aug 2020Active

Shareholders

Shareholders (1)

Hammerson Uk Properties Plc
100.0%
50,000,0001 Jul 2020

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
See All Controllers

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 (60 THREADNEEDLE STREET) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2021GazetteGazette Dissolved VoluntaryView(1 page)
5 Jan 2021GazetteGazette Notice VoluntaryView(1 page)
23 Dec 2020DissolutionDissolution Application Strike Off CompanyView(2 pages)
15 Sept 2020OfficersAppointment of Mr. Paul Justin Denby as director on 2020-09-09View(2 pages)
21 Aug 2020OfficersAppointment of Mr Thomas Cochrane as director on 2020-08-07View(2 pages)
23 Mar 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
5 Jan 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
23 Dec 2020 Dissolution

Dissolution Application Strike Off Company

View Document(2 pages)
15 Sept 2020 Officers

Appointment of Mr. Paul Justin Denby as director on 2020-09-09

View Document(2 pages)
21 Aug 2020 Officers

Appointment of Mr Thomas Cochrane as director on 2020-08-07

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 23 Mar 2021

Gazette Notice Voluntary

5 years ago on 5 Jan 2021

Dissolution Application Strike Off Company

5 years ago on 23 Dec 2020

Appointment of Mr. Paul Justin Denby as director on 2020-09-09

5 years ago on 15 Sept 2020

Appointment of Mr Thomas Cochrane as director on 2020-08-07

5 years ago on 21 Aug 2020