HAMMERSON (STAINES) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 30 Jun 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Kings Place 90 York Way London N1 9GE

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 10 resigned

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						Status
Hammerson Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Sept 2011	Active
Mark Richard Bourgeois	Director	British	England	57	30 Apr 2019	Active
Paul Justin Denby	Director	British	England	54	9 Sept 2020	Active

Shareholders

Shareholders (1)


Hammerson Uk Properties Plc	100.0%	5,000,000	Ordinary	22 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hammerson Uk Properties Plc

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

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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 (STAINES) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Aug 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Jun 2021	Confirmation Statement	Confirmation statement made on 2021-06-22 with no updates	View(3 pages)
19 May 2021	Officers	Termination of Thomas Cochrane as director on 2021-05-19	View(1 page)
6 Feb 2021	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
29 Dec 2020	Gazette	Gazette Notice Voluntary	View(1 page)