HAMMERSON MARTINEAU GALLERIES LIMITED
MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON W1H 5BX- Active
- Private Limited Company
- Company No. 04161246
- Last Updated: 01 Mar 2024
Company Profile
HAMMERSON MARTINEAU GALLERIES LIMITED was incorporated on Thursday, February 15, 2001 as a Private Limited Company with registered address in LONDON. HAMMERSON MARTINEAU GALLERIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 8 months and 24 days.
| Name | HAMMERSON MARTINEAU GALLERIES LIMITED |
|---|---|
| Company number | 04161246 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hammerson Uk Properties Limited 66 Seymour Street, W1H 5BX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HAMMERSON MARTINEAU GALLERIES LIMITED | 15 Feb 2001 |
| STAG SITE (MAIN) (NO.2) LIMITED | 26 May 2004 |
| LS MARTINEAU GALLERIES LIMITED | 15 Apr 2015 |