Hammerson (Centurion) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2014)
  • 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

PRECIS (2717) LIMITED

Details

Company type Private Limited Company, Active
Company Number 06294591
Record last updated Thursday, September 17, 2020 2:59:55 AM UTC
Official Address 10 Grosvenor Street London W1k4bj West End
There are 3,230 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K4BJ
Sector Management of real estate on a fee or contract basis

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HAMMERSON (CENTURION) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-22024-72025-2012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 9, 2020 Appointment of a man as Director and Head Of Tax Appointment of a man as Director and Head Of Tax
Registry Aug 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2019 Appointment of a man as Managing Director Uk And Ireland and Director Appointment of a man as Managing Director Uk And Ireland and Director
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%) 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 Jul 11, 2014 Annual return Annual return
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Mar 20, 2014 Resignation of one Director Resignation of one Director
Registry Mar 19, 2014 Resignation of one It Director and one Director (a man) Resignation of one It Director and one Director (a man)
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Jun 28, 2013 Annual return Annual return
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Sep 28, 2012 Resignation of one Asset Manager and one Director (a man) Resignation of one Asset Manager and one Director (a man)
Registry Jul 9, 2012 Annual return Annual return
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Oct 17, 2011 Resignation of one Director Resignation of one Director
Registry Oct 14, 2011 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Oct 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 10, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 23, 2011 Appointment of a person as Secretary 6294... Appointment of a person as Secretary 6294...
Registry Sep 22, 2011 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Aug 1, 2011 Resignation of one Director Resignation of one Director
Registry Jul 31, 2011 Resignation of one Charterd Surveyor and one Director (a man) Resignation of one Charterd Surveyor and one Director (a man)
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Jun 29, 2011 Annual return Annual return
Registry Sep 8, 2010 Change of particulars for director Change of particulars for director
Registry Sep 8, 2010 Change of particulars for director 6294... Change of particulars for director 6294...
Registry Sep 8, 2010 Change of particulars for director Change of particulars for director
Registry Sep 8, 2010 Change of particulars for director 6294... Change of particulars for director 6294...
Registry Sep 8, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Change of particulars for director 6294... Change of particulars for director 6294...
Registry Sep 3, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Annual return Annual return
Registry Oct 14, 2009 Resignation of one Director Resignation of one Director
Registry Oct 1, 2009 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Financials Sep 7, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Annual return Annual return
Registry Dec 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2008 Resignation of a director Resignation of a director
Registry Dec 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2008 Appointment of a man as Director 6294... Appointment of a man as Director 6294...
Registry Oct 8, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Oct 8, 2008 Resignation of one Development Manager and one Director (a man) Resignation of one Development Manager and one Director (a man)
Registry Aug 7, 2008 Annual return Annual return
Financials Mar 11, 2008 Annual accounts Annual accounts
Registry Nov 2, 2007 Resignation of a director Resignation of a director
Registry Nov 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2007 Resignation of a director Resignation of a director
Registry Oct 3, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2007 Appointment of a director Appointment of a director
Registry Oct 3, 2007 Appointment of a director 6294... Appointment of a director 6294...
Registry Oct 3, 2007 Appointment of a director Appointment of a director
Registry Oct 3, 2007 Appointment of a director 6294... Appointment of a director 6294...
Registry Oct 3, 2007 Appointment of a director Appointment of a director
Registry Oct 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 15, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 11, 2007 Elective resolution Elective resolution
Registry Sep 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 31, 2007 Change of name certificate Change of name certificate
Registry Aug 31, 2007 Company name change Company name change
Registry Aug 31, 2007 Five appointments: 5 men Five appointments: 5 men
Registry Jun 27, 2007 Two appointments: 2 companies Two appointments: 2 companies
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