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Hammerson (Grosvenor Street) Limited
Hammerson (Grosvenor Street) Limited is a dissolved company incorporated on 25 September 2008 with the registered office located in . Hammerson (Grosvenor Street) Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 March 2021
(4 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06708083
Private limited company
Age
17 years
Incorporated
25 September 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hammerson (Grosvenor Street) Limited
Contact
Update Details
Address
Kings Place
90 York Way
London
N1 9GE
Same address for the past
10 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Hammerson.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Justin Denby
Director • Head Of Tax • British • Lives in England • Born in Jun 1971
Richard Geoffrey Shaw
Director • Accountant • British • Lives in UK • Born in Nov 1973
Hammerson Company Secretarial Limited
Secretary
Hammerson UK Properties Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hammerson Group Limited
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited are mutual people.
Active
Hammerson Group Management Limited
Hammerson Company Secretarial Limited and Richard Geoffrey Shaw are mutual people.
Active
West Quay Shopping Centre Limited
Hammerson Company Secretarial Limited and Richard Geoffrey Shaw are mutual people.
Active
Hammerson International Holdings Limited
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited are mutual people.
Active
Grantchester Group Limited
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited are mutual people.
Active
Spitalfields Developments Limited
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited are mutual people.
Active
Spitalfields Holdings Limited
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited are mutual people.
Active
London & Metropolitan Northern
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
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
£41M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£41M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 23 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 5 Jan 2021
Application To Strike Off
4 Years Ago on 23 Dec 2020
Confirmation Submitted
5 Years Ago on 2 Jul 2020
Mr. Paul Justin Denby Appointed
6 Years Ago on 30 Oct 2019
Nicholas Timon Drakesmith Resigned
6 Years Ago on 1 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 2 Sep 2019
Confirmation Submitted
6 Years Ago on 25 Jun 2019
Confirmation Submitted
7 Years Ago on 27 Jun 2018
Full Accounts Submitted
7 Years Ago on 24 Apr 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Jan 2021
Application to strike the company off the register
Submitted on 23 Dec 2020
Confirmation statement made on 22 June 2020 with updates
Submitted on 2 Jul 2020
Statement by Directors
Submitted on 10 Jan 2020
Statement of capital on 10 January 2020
Submitted on 10 Jan 2020
Solvency Statement dated 16/12/19
Submitted on 10 Jan 2020
Resolutions
Submitted on 10 Jan 2020
Appointment of Mr. Paul Justin Denby as a director on 30 October 2019
Submitted on 31 Oct 2019
Termination of appointment of Nicholas Timon Drakesmith as a director on 1 October 2019
Submitted on 3 Oct 2019
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Repayment History
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