Hammerson Shelf Co 13 Limited

Company Name	Hammerson Shelf Co 13 Limited
Directors	Simon Charles Travis and Richard Geoffrey Shaw
Company Status	Active
Company Number	12288883
Category	Private Limited Company
Incorporation Date	30 October 2019(4 years, 5 months ago)

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	Current
Appointed	30 October 2019(same day as company formation)
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	Current
Appointed	31 May 2023(3 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	30 October 2019(same day as company formation)
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(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 Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(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 Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(same day as company formation)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Thomas Cochrane
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(9 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Ms Abigail Jane Dunning
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2021(2 years after company formation)
Appointment Duration	3 months (resigned 15 February 2022)
Role	Group Financial Controller
Country of Residence	United Kingdom
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	11 November 2021(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2023)
Role	Group Head Of Tax And Insurance
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2022(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
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 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

9 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 August 2023	Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023 (2 pages)
8 June 2023	Appointment of Mr Richard Geoffrey Shaw as a director on 31 May 2023 (2 pages)
7 June 2023	Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023 (1 page)
24 May 2023	Termination of appointment of Paul Justin Denby as a director on 28 April 2023 (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 England to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023 (1 page)
1 November 2022	Confirmation statement made on 29 October 2022 with updates (4 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
25 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)
28 February 2022	Appointment of Mr Dominic Page as a director on 15 February 2022 (2 pages)
28 February 2022	Termination of appointment of Abigail Dunning as a director on 15 February 2022 (1 page)
24 November 2021	Appointment of Miss Abigail Dunning as a director on 11 November 2021 (2 pages)
23 November 2021	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021 (1 page)
23 November 2021	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021 (1 page)
22 November 2021	Appointment of Mr. Paul Justin Denby as a director on 11 November 2021 (2 pages)
9 November 2021	Director's details changed for Mr Simon Charles Travis on 11 October 2021 (2 pages)
2 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
21 July 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
20 May 2021	Termination of appointment of Thomas Cochrane as a director on 19 May 2021 (1 page)
22 December 2020	Second filing for the appointment of Thomas Chochrane as a director (6 pages)
22 December 2020	Second filing for the termination of Andrew John Berger-North as a director (5 pages)
30 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
21 August 2020	Appointment of Mr Thomas Cochrane as a director on 18 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/12/2020. (3 pages)
21 August 2020	Termination of appointment of Andrew John Berger-North as a director on 18 August 2020 ANNOTATION Clarification a second filed TM01 was registered on 22/12/2020. (2 pages)
22 January 2020	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
30 October 2019	Incorporation Statement of capital on 2019-10-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Hammerson Shelf Co 13 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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