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HAMMERSON INVESTMENTS (NO.16) LIMITED

Company number 04125224

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Aug 2023 PSC05 Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023
15 May 2023 AP01 Appointment of Mr Simon Charles Travis as a director on 28 April 2023
15 May 2023 TM01 Termination of appointment of Paul Justin Denby as a director on 28 April 2023
18 Jan 2023 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
16 Jan 2023 AD01 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
03 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with updates
16 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jul 2022 PSC05 Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022
26 May 2022 PSC05 Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022
06 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
25 Nov 2021 AP01 Appointment of Mr Richard Geoffrey Shaw as a director on 11 November 2021
23 Nov 2021 TM01 Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021
08 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
20 May 2021 TM01 Termination of appointment of Thomas Cochrane as a director on 19 May 2021
21 Jan 2021 AA Full accounts made up to 31 December 2019
05 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
16 Sep 2020 RP04AP01 Second filing for the appointment of Thomas Cochrane as a director
16 Sep 2020 RP04TM01 Second filing for the termination of Andrew John Berger-North as a director
15 Sep 2020 AP01 Appointment of Mr. Paul Justin Denby as a director on 9 September 2020
21 Aug 2020 TM01 Termination of appointment of Andrew John Berger-North as a director on 18 August 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 16.09.2020.
21 Aug 2020 AP01 Appointment of Mr Thomas Cochrane as a director on 18 August 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 16.09.2020.
09 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors may authorise conflicts of interest 16/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with updates