Hammerson Company Secretarial Ltd

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
all other documents available
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financial Statement (Annual Accounts)
Last balance sheet date	2023-12-31
Employees	£0	0%
Total assets	£100	0%

Company type	Private Limited Company, Active
Company Number	07784823
Record last updated	Tuesday, May 23, 2023 12:31:48 PM UTC
Official Address	Kings Place 90 York Way London N1 9ge West End There are 3,230 companies registered at this street
Locality	West End
Region	City Of London, England
Postal Code	W1K4BJ
Sector	Other business support service activities n.e.c.

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	May 16, 2023	Resignation of one Director (a woman)
Registry	May 16, 2022	Appointment of a man as Director
Registry	Apr 1, 2022	Resignation of 2 people: one Director (a woman)
Registry	Dec 21, 2021	Resignation of one Director (a woman)
Registry	Dec 21, 2021	Appointment of a man as Director and Company Secretary
Registry	Sep 7, 2021	Appointment of a woman
Registry	Mar 27, 2020	Resignation of one Director (a woman)
Registry	Mar 2, 2020	Appointment of a woman as Director
Registry	Mar 29, 2019	Resignation of one Director (a woman)
Registry	Dec 4, 2018	Appointment of a woman
Registry	Apr 6, 2016	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry	Oct 23, 2015	Annual return
Registry	Oct 6, 2015	Change of particulars for director
Financials	Sep 22, 2015	Annual accounts
Registry	Jun 3, 2015	Change of registered office address
Registry	Oct 10, 2014	Annual return
Registry	Oct 6, 2014	Annual return 7784...
Financials	Sep 22, 2014	Annual accounts
Registry	Sep 24, 2013	Annual return
Financials	Jun 21, 2013	Annual accounts
Registry	Jan 14, 2013	Appointment of a woman as Director
Registry	Jan 10, 2013	Appointment of a woman
Registry	Oct 11, 2012	Annual return
Registry	Nov 8, 2011	Change of accounting reference date
Registry	Sep 23, 2011	Appointment of a woman