HAMMERSON MGLP 2 LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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24/07/2524 July 2025 New

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24/07/2524 July 2025 New

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24/07/2524 July 2025 New

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16/06/2516 June 2025 NewConfirmation statement made on 2025-06-09 with no updates

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22/12/2422 December 2024

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22/12/2422 December 2024 Accounts for a dormant company made up to 2023-12-31

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22/12/2422 December 2024

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22/12/2422 December 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-09 with no updates

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30/12/2330 December 2023 Accounts for a dormant company made up to 2022-12-31

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30/12/2330 December 2023

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30/12/2330 December 2023

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30/12/2330 December 2023

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22/08/2322 August 2023 Change of details for Hammerson Uk Properties Limited as a person with significant control on 2023-01-16

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14/06/2314 June 2023 Confirmation statement made on 2023-06-09 with no updates

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24/05/2324 May 2023 Termination of appointment of Paul Justin Denby as a director on 2023-04-28

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18/01/2318 January 2023 Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16

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16/01/2316 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 2023-01-16

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13/12/2213 December 2022

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13/12/2213 December 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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23/11/2223 November 2022

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23/11/2223 November 2022

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22/12/2122 December 2021 Full accounts made up to 2020-12-31

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25/11/2125 November 2021 Appointment of Mr Harry Alexander Badham as a director on 2021-11-11

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23/11/2123 November 2021 Termination of appointment of Warren Stuart Austin as a director on 2021-11-11

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23/11/2123 November 2021 Termination of appointment of Mark Richard Bourgeois as a director on 2021-11-11

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22/11/2122 November 2021 Appointment of Mr. Paul Justin Denby as a director on 2021-11-11

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16/06/2116 June 2021 Confirmation statement made on 2021-06-09 with no updates

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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03/05/193 May 2019 DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR PETER COLE

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21/06/1821 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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08/10/168 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/06/169 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/06/1530 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY SHAW / 01/06/2015

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03/06/153 June 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM KINGS PLACE 90 YORK WAY LONDON N1 9GE UNITED KINGDOM

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ UNITED KINGDOM

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23/04/1523 April 2015 CHANGE OF NAME 15/04/2015

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15/04/1515 April 2015 COMPANY NAME CHANGED HAMMERSON SHELF CO 1 LIMITED CERTIFICATE ISSUED ON 15/04/15

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19/01/1519 January 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/06/1412 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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