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H

HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED

Dissolved London

Non-trading company

Non-trading company
H

HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED

Non-trading company

Founded 7 Mar 2001 Dissolved London, England
Non-trading company
Accounts Submitted 16 Nov 2022
Confirmation Statement Submitted 18 Mar 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 676 Shares £676 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 2019676£676£1

Officers

Officers

3 active 16 resigned
Status
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—23 Sept 2011Active
Paul Justin DenbyDirectorBritishEngland547 Aug 2020Active
Richard Geoffrey ShawDirectorBritishUnited Kingdom527 Aug 2020Active

Shareholders

Shareholders (1)

Hammerson Uk Properties Plc
100.0%
67713 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hammerson Uk Properties Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

HAMMERSON UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON PLC united kingdom
HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED Current Company
MOOR HOUSE GENERAL PARTNER LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2023GazetteGazette Dissolved VoluntaryView(1 page)
14 Feb 2023GazetteGazette Notice VoluntaryView(1 page)
3 Feb 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
17 Jan 2023OfficersChange Corporate Secretary Company With Change DateView(1 page)
16 Jan 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 May 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
14 Feb 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
3 Feb 2023 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
17 Jan 2023 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
16 Jan 2023 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 2 May 2023

Gazette Notice Voluntary

3 years ago on 14 Feb 2023

Dissolution Application Strike Off Company

3 years ago on 3 Feb 2023

Change Corporate Secretary Company With Change Date

3 years ago on 17 Jan 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 16 Jan 2023