HAMMERSON (CRAMLINGTON I) LIMITED

MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON  W1H 5BX
  • Active
  • Private Limited Company
  • Company No. 05579400
  • Last Updated: 01 Mar 2024

Company Profile

HAMMERSON (CRAMLINGTON I) LIMITED was incorporated on Friday, September 30, 2005 as a Private Limited Company with registered address in LONDON. HAMMERSON (CRAMLINGTON I) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 11 months and 22 days.

Name HAMMERSON (CRAMLINGTON I) LIMITED
Company number 05579400
Company type Private Limited Company
Incorporation date 30 Sep 2005
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 MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HAMMERSON (CRAMLINGTON I) LIMITED 30 Sep 2005
BROWDRIVE LIMITED 03 Nov 2005
LXB PROPERTIES (CRAMLINGTON I) LIMITED 06 Sep 2006