HAMMERSON MLP LIMITED
Company Number 03768310
Status
Dissolved
Incorporated
May 6, 1999
Entity Type
Ltd
Registered Office
Kings Place
London
N1 9GE
41100
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HAMMERSON MLP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03768310, this organization has been active since May 1999. Primarily in the 41100 sector, the business maintains its official headquarters at Kings Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Mar 23, 2021
Gazette
Jan 5, 2021
Dissolution
Dec 23, 2020
Confirmation Statement
May 11, 2020
Officers
Oct 31, 2019
Officers
Oct 3, 2019
Accounts
Aug 22, 2019
Confirmation Statement
May 8, 2019
Accounts
May 18, 2018
Confirmation Statement
May 8, 2018
Officers
Jul 28, 2017
Accounts
Jun 29, 2017
Confirmation Statement
May 11, 2017
Accounts
Sep 20, 2016
Annual Return
Jun 2, 2016
Accounts
Oct 9, 2015
Officers
Jun 25, 2015
Officers
Jun 3, 2015
Address
Jun 2, 2015
Address
Jun 2, 2015
Annual Return
May 27, 2015
Accounts
Oct 8, 2014
Annual Return
May 27, 2014
Accounts
Oct 2, 2013
Annual Return
May 28, 2013
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Hammerson Uk Properties Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
21%
over 27 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
05364437
MANCHESTER NOMINEE (2) LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
16594237
HAMMERSON GRAND CENTRAL INVESTMENTS LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
16594238
HAMMERSON BULL RING INVESTMENTS NO.2 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
16594239
HAMMERSON BULL RING INVESTMENTS NO.1 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
16594240
HAMMERSON SHELF CO 18 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
16594241
HAMMERSON SHELF CO 20 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
16594242
HAMMERSON SHELF CO 19 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
16374333
HAMMERSON (BRENT CROSS NO.3) LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
07314114
SEVCO 5025 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
12290142
HAMMERSON (BRENT CROSS NO.2) LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
12288883
WEST QUAY INVESTMENTS LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
12286821
HAMMERSON ORACLE INVESTMENTS 2 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
12283376
HAMMERSON ORACLE INVESTMENTS 1 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
12279332
HAMMERSON VIA NO 2 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
12273703
HAMMERSON VIA NO 1 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
10530493
HAMMERSON BULL RING 2 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
10530357
HAMMERSON (EXETER II) LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
10530407
HAMMERSON (VIA GP) LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
10530469
HAMMERSON RENEWABLE ENERGY LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
10530428
HIGHCROSS LEICESTER (GP) LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
03744393
BULL RING NO. 2 LIMITED
AUSTIN, Warren Stuart is a director
05151505
BRLP ROTUNDA LIMITED
AUSTIN, Warren Stuart is a director
03744388
BULL RING NO. 1 LIMITED
AUSTIN, Warren Stuart is a director
03744396
BULL RING (GP) LIMITED
AUSTIN, Warren Stuart is a director
04161246
HAMMERSON MARTINEAU GALLERIES LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
09099612
LEEDS (GP1) LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
09099617
LEEDS (GP2) LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
09099429
HAMMERSON (LEEDS GP) LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
09084636
GRAND CENTRAL NO 1 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
09084295
HAMMERSON (LEEDS DEVELOPMENTS) LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
09084282
HAMMERSON (VICTORIA GATE) LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
09084398
HAMMERSON MGLP 2 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
09084777
GRAND CENTRAL NO 2 LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
09081886
GRAND CENTRAL (GP) LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
09075463
SILVERBURN INVESTMENT ADVISOR LIMITED
HAMMERSON COMPANY SECRETARIAL LIMITED is a corporate secretary
04104262
HAMMERSON (BICESTER NO. 2) LIMITED
AUSTIN, Warren Stuart is a director
03561899
HAMMERSON LONDON WALL INVESTMENTS LIMITED
AUSTIN, Warren Stuart is a director
06853566
HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD
AUSTIN, Warren Stuart is a director
06750598
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED
AUSTIN, Warren Stuart is a director
09082273
HIGHCROSS SHOPPING CENTRE LIMITED
AUSTIN, Warren Stuart is a director
03234235
GOVERNEFFECT LIMITED
AUSTIN, Warren Stuart is a director
03588430
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
AUSTIN, Warren Stuart is a director
04295332
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
AUSTIN, Warren Stuart is a director
06242519
WEST QUAY (NO.2) LIMITED
AUSTIN, Warren Stuart is a director
03744378
MARTINEAU GALLERIES NO. 1 LIMITED
AUSTIN, Warren Stuart is a director
06644658
HAMMERSON (BRENT SOUTH) LIMITED
AUSTIN, Warren Stuart is a director
04123205
ORACLE NOMINEES (NO.1) LIMITED
AUSTIN, Warren Stuart is a director
08218045
HAMMERSON JUNCTION (NO 3) LIMITED
AUSTIN, Warren Stuart is a director
04044451
HAMMERSON (NEWCASTLE) LIMITED
AUSTIN, Warren Stuart is a director
04291644
VICTORIA GATE LIMITED
AUSTIN, Warren Stuart is a director
03303176
ORACLE NOMINEES LIMITED
AUSTIN, Warren Stuart is a director
06671304
HAMMERSON (MILTON KEYNES) LIMITED
AUSTIN, Warren Stuart is a director
03691896
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
AUSTIN, Warren Stuart is a director
07442226
HAMMERSON (TELFORD) LIMITED
AUSTIN, Warren Stuart is a director
05118134
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
AUSTIN, Warren Stuart is a director
03289107
ORACLE SHOPPING CENTRE LIMITED
AUSTIN, Warren Stuart is a director
04365007
HIGHCROSS (GP) LIMITED
AUSTIN, Warren Stuart is a director
08230241
HAMMERSON (VICTORIA QUARTER) LIMITED
AUSTIN, Warren Stuart is a director
00643320
WEST QUAY SHOPPING CENTRE LIMITED
AUSTIN, Warren Stuart is a director
05407984
HAMMERSON MOOR HOUSE (LP) LIMITED
AUSTIN, Warren Stuart is a director
06663404
HAMMERSON (BRISTOL INVESTMENTS) LIMITED
AUSTIN, Warren Stuart is a director
05447873
HAMMERSON BULL RING LIMITED
AUSTIN, Warren Stuart is a director
03768311
HAMMERSON MGLP LIMITED
AUSTIN, Warren Stuart is a director
02308870
LONDON & METROPOLITAN NORTHERN
AUSTIN, Warren Stuart is a director
04526249
JUNCTION NOMINEE 1 LIMITED
AUSTIN, Warren Stuart is a director