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Hammerson Project Management Limited

Hammerson Project Management Limited is a dissolved company incorporated on 14 December 2000 with the registered office located in . Hammerson Project Management Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (11 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04125220
Private limited company
Age
24 years
Incorporated 14 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 December 2023 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was Kings Place 90 York Way London N1 9GE
Telephone
02078871000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Deputy Cfo • British • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in Feb 1986
Hammerson UK Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grantchester Group Limited
Hammerson Company Secretarial Limited, Joshua Michael Warren, and 2 more are mutual people.
Active
Spitalfields Developments Limited
Hammerson Company Secretarial Limited, Joshua Michael Warren, and 2 more are mutual people.
Active
Spitalfields Holdings Limited
Hammerson Company Secretarial Limited, Joshua Michael Warren, and 2 more are mutual people.
Active
London & Metropolitan Northern
Hammerson Company Secretarial Limited, Joshua Michael Warren, and 2 more are mutual people.
Active
Grantchester Limited
Hammerson Company Secretarial Limited, Joshua Michael Warren, and 2 more are mutual people.
Active
Westchester Holdings Limited
Joshua Michael Warren, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Hammerson (Euston Square) Limited
Joshua Michael Warren, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Crocusford Limited
Joshua Michael Warren, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Months Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Richard Cameron Sharp Appointed
2 Years 1 Month Ago on 27 Jul 2023
Mr Joshua Michael Warren Appointed
2 Years 3 Months Ago on 31 May 2023
Dominic Martin Etienne Page Resigned
2 Years 3 Months Ago on 31 May 2023
Paul Justin Denby Resigned
2 Years 4 Months Ago on 28 Apr 2023
Hammerson Uk Properties Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2024
Application to strike the company off the register
Submitted on 20 Jun 2024
Statement of capital on 6 June 2024
Submitted on 6 Jun 2024
Statement by Directors
Submitted on 6 Jun 2024
Solvency Statement dated 21/05/24
Submitted on 6 Jun 2024
Resolutions
Submitted on 5 Jun 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 3 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
Repayment History
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