HAMMERSON (EXETER II) LIMITED - Profile & Financials

Accounts Submitted 13 Dec 2022

Confirmation Statement Submitted 16 Dec 2022

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

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

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						Status
Dominic Martin Etienne Page	Director	British	United Kingdom	57	15 Feb 2022	Active
Hammerson Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Dec 2016	Active
Paul Justin Denby	Director	British	England	54	9 Sept 2020	Active

Shareholders

Shareholders (1)


Hammerson Uk Properties Limited	100.0%	1	Ordinary Shares Of 1	16 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hammerson Uk Properties Limited

United Kingdom

Active

Notified 17 Dec 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 (EXETER II) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 May 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Feb 2023	Gazette	Gazette Notice Voluntary	View(1 page)
2 Feb 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
17 Jan 2023	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
16 Jan 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)