Introduction
Watch Company
H
HAMMERSON (BRENT CROSS NO.3) LIMITED
HAMMERSON (BRENT CROSS NO.3) LIMITED is an active company incorporated on 8 April 2025 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HAMMERSON (BRENT CROSS NO.3) LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16374333
LTD Company
Age
N/A Years
Incorporated 8 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 January 2027
Period: 8 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
Marble Arch House 66 Seymour Street London, W1H 5BX,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HAMMERSON COMPANY SECRETARIAL LIMITED
Active66 Seymour Street, LondonW1H 5BX
Corporate secretary
Appointed 08 Apr 2025
HAMMERSON COMPANY SECRETARIAL LIMITED
66 Seymour Street, LondonW1H 5BX
Corporate secretary
08 Apr 2025
Active
BADHAM, Harry Alexander
Active66 Seymour Street, LondonW1H 5BX
Born October 1976
Director
Appointed 08 Apr 2025
BADHAM, Harry Alexander
66 Seymour Street, LondonW1H 5BX
Born October 1976
Director
08 Apr 2025
Active
PEUREUX, Gregoire
Active66 Seymour Street, LondonW1H 5BX
Born December 1977
Director
Appointed 08 Apr 2025
PEUREUX, Gregoire
66 Seymour Street, LondonW1H 5BX
Born December 1977
Director
08 Apr 2025
Active
SHAW, Richard Geoffrey
Active66 Seymour Street, LondonW1H 5BX
Born November 1973
Director
Appointed 08 Apr 2025
SHAW, Richard Geoffrey
66 Seymour Street, LondonW1H 5BX
Born November 1973
Director
08 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
66 Seymour Street, LondonW1H 5BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2025
Hammerson Uk Properties Limited
66 Seymour Street, LondonW1H 5BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2025
Active
Filing History
1
Description
Type
Date Filed
Document