CompanyTrack
H

HAMMERSON JUNCTION (NO 4) LIMITED

Dissolved London

Development of building projects

Development of building projects
H

HAMMERSON JUNCTION (NO 4) LIMITED

Development of building projects

Founded 18 Sept 2012 Dissolved London, England
Development of building projects
Accounts Submitted 23 Nov 2022
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

Discover HAMMERSON JUNCTION (NO 4) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

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 1,999,999 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 20191,999,999£2.00m£1

Officers

Officers

5 active 9 resigned
Status
Dominic Martin Etienne PageDirectorBritishUnited Kingdom5715 Feb 2022Active
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown5 Oct 2012Active
Paul Justin DenbyDirectorBritishEngland544 Nov 2021Active
Simon Charles TravisDirectorBritishUnited Kingdom563 Feb 2020Active
Thomas BeaneyDirectorBritishUnited Kingdom423 Feb 2020Active

Shareholders

Shareholders (1)

Hammerson Uk Properties Limited
100.0%
2,000,0006 Jul 2022

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

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 JUNCTION (NO 4) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2023GazetteGazette Dissolved VoluntaryView(1 page)
14 Feb 2023GazetteGazette Notice VoluntaryView(1 page)
2 Feb 2023DissolutionDissolution Application Strike Off CompanyView(2 pages)
18 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

14 Feb 2023 Gazette

Gazette Notice Voluntary

2 Feb 2023 Dissolution

Dissolution Application Strike Off Company

18 Jan 2023 Officers

Change Corporate Secretary Company With Change Date

16 Jan 2023 Address

Change Registered Office Address Company With Date Old Address New Address

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 2 Feb 2023

Change Corporate Secretary Company With Change Date

3 years ago on 18 Jan 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 16 Jan 2023