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HAMMERSON SHEFFIELD (NRQ) LIMITED - Kings Place, 90 York Way, London, N1 9GE, United Kingdom
Company Information
- Company registration number
- 05911048
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kings Place
- 90 York Way
- London
- N1 9GE Kings Place, 90 York Way, London, N1 9GE UK
Management
- Managing Directors
- BOURGEOIS, Mark Richard
- TRAVIS, Simon Charles
- DENBY, Paul Justin
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-21
- Age Of Company 2006-08-21 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Hammerson Uk Properties Plc
- Hammerson Uk Properties Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELFCO (NO.3302) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-06
- Last Date: 2021-06-22
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HAMMERSON SHEFFIELD (NRQ) LIMITED Company Description
- HAMMERSON SHEFFIELD (NRQ) LIMITED is a ltd registered in United Kingdom with the Company reg no 05911048. Its current trading status is "live". It was registered 2006-08-21. It was previously called SHELFCO (NO.3302) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Kings Place .
Get HAMMERSON SHEFFIELD (NRQ) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hammerson Sheffield (Nrq) Limited - Kings Place, 90 York Way, London, N1 9GE, United Kingdom
- 2006-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-11-09) - CH01
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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accounts-with-accounts-type-full (2021-01-21) - AA
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-dormant (2021-08-08) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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second-filing-of-director-termination-with-name (2020-12-22) - RP04TM01
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second-filing-of-director-appointment-with-name (2020-12-22) - RP04AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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accounts-with-accounts-type-full (2019-07-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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confirmation-statement-with-updates (2017-07-03) - CS01
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change-person-director-company-with-change-date (2017-07-27) - CH01
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accounts-with-accounts-type-full (2017-06-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-04) - AD01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-full (2015-10-06) - AA
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change-person-director-company-with-change-date (2015-06-22) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-full (2014-06-20) - AA
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termination-director-company-with-name-termination-date (2014-03-21) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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appoint-person-director-company-with-name-date (2012-10-01) - AP01
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termination-director-company-with-name-termination-date (2012-10-01) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name-termination-date (2011-10-17) - TM01
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appoint-corporate-secretary-company-with-name-date (2011-10-10) - AP04
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termination-secretary-company-with-name-termination-date (2011-10-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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termination-director-company-with-name (2011-08-01) - TM01
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accounts-with-accounts-type-full (2011-07-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-09) - AA
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change-person-director-company-with-change-date (2010-09-09) - CH01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-14) - TM01
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legacy (2009-08-21) - 363a
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accounts-with-accounts-type-full (2009-08-17) - AA
keyboard_arrow_right 2008
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legacy (2008-12-10) - 288a
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legacy (2008-12-08) - 288a
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legacy (2008-12-08) - 288b
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legacy (2008-09-16) - 363a
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accounts-with-accounts-type-dormant (2008-03-11) - AA
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resolution (2008-03-11) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-03-24) - 288a
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legacy (2007-01-20) - 225
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legacy (2007-10-15) - 363a
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legacy (2007-07-19) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-06) - 288b
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certificate-change-of-name-company (2006-10-04) - CERTNM
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legacy (2006-10-02) - 288a
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legacy (2006-09-21) - 88(2)R
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legacy (2006-09-15) - 123
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legacy (2006-09-15) - 287
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incorporation-company (2006-08-21) - NEWINC