Hammerson (Via Gp) Limited

Company Name	Hammerson (Via Gp) Limited
Company Status	Dissolved
Company Number	10530407
Category	Private Limited Company
Incorporation Date	17 December 2016(7 years, 4 months ago)
Dissolution Date	13 June 2023 (10 months, 1 week ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Charles Travis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2019(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 June 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2019(2 years, 5 months after company formation)
Appointment Duration	4 years (closed 13 June 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Closed
Appointed	17 December 2016(same day as company formation)
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2016(same day as company formation)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2016(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2016(same day as company formation)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Peter Frank Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2016(same day as company formation)
Role	Director Asset Management
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(2 years, 4 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 23 May 2019)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Paul Justin Denby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2019(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 April 2023)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2023	Termination of appointment of Paul Justin Denby as a director on 28 April 2023 (1 page)
28 March 2023	First Gazette notice for voluntary strike-off (1 page)
15 March 2023	Application to strike the company off the register (1 page)
18 January 2023	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 (1 page)
16 January 2023	Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023 (1 page)
16 December 2022	Confirmation statement made on 16 December 2022 with updates (4 pages)
16 November 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
22 July 2022	Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022 (2 pages)
26 May 2022	Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022 (2 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
9 November 2021	Director's details changed for Mr Simon Charles Travis on 11 October 2021 (2 pages)
8 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
21 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
24 May 2019	Appointment of Mr. Paul Justin Denby as a director on 23 May 2019 (2 pages)
24 May 2019	Termination of appointment of Warren Stuart Austin as a director on 23 May 2019 (1 page)
24 May 2019	Termination of appointment of Andrew John Berger-North as a director on 23 May 2019 (1 page)
24 May 2019	Appointment of Mr Richard Geoffrey Shaw as a director on 23 May 2019 (2 pages)
24 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-23 (3 pages)
24 May 2019	Termination of appointment of Mark Richard Bourgeois as a director on 23 May 2019 (1 page)
2 May 2019	Appointment of Mr. Simon Charles Travis as a director on 30 April 2019 (2 pages)
2 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
2 May 2019	Termination of appointment of Peter Frank Cooper as a director on 30 April 2019 (1 page)
2 May 2019	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 (2 pages)
18 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
30 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-29 (3 pages)
24 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-24 (3 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with updates (5 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with updates (5 pages)
17 December 2016	Incorporation Statement of capital on 2016-12-17 GBP 1 (57 pages)
17 December 2016	Incorporation Statement of capital on 2016-12-17 GBP 1 (57 pages)

Hammerson (Via Gp) Limited

Business Activity

Directors

Location

Accounts

Filing History

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