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HAMMERSON (GROSVENOR STREET) LIMITED

Company number 06708083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2020 DS01 Application to strike the company off the register
02 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with updates
10 Jan 2020 SH20 Statement by Directors
10 Jan 2020 SH19 Statement of capital on 10 January 2020
  • GBP 25.00
10 Jan 2020 CAP-SS Solvency Statement dated 16/12/19
10 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2019 AP01 Appointment of Mr. Paul Justin Denby as a director on 30 October 2019
03 Oct 2019 TM01 Termination of appointment of Nicholas Timon Drakesmith as a director on 1 October 2019
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
27 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
24 Apr 2018 AA Full accounts made up to 31 December 2017
27 Jul 2017 CH01 Director's details changed for Mr Nicholas Timon Drakesmith on 1 June 2015
30 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
30 Jun 2017 PSC02 Notification of Hammerson Uk Properties Plc as a person with significant control on 6 April 2016
06 Jun 2017 AA Full accounts made up to 31 December 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 25,000,000
03 Oct 2015 AA Full accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 25,000,000
25 Jun 2015 CH01 Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015
03 Jun 2015 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
02 Jun 2015 AD01 Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015