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Hammerson Junction (No 3) Limited (No: 08218045)

Address: MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND

Status: Active

Incorporated: 18-Sep-2012

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jun-2024

Industry Class: 41100 - Development of building projects

Current Director: ANDREW JOHN BERGER-NORTH ( DOB: Feb-1961   From: Sep-2012  )

Current Director: RICHARD CAMERON SHARP ( DOB: Oct-1975   From: Jul-2023  )

Current Director: RICHARD GEOFFREY SHAW ( DOB: Nov-1973   From: Apr-2023  )

Current Director: RICHARD GEOFFREY SHAW ( DOB: Nov-1973   From: Apr-2023  )

Current Director: JOSHUA MICHAEL WARREN ( DOB: Feb-1986   From: May-2023  )

Current Secretary: HAMMERSON COMPANY SECRETARIAL LIMITED (   From: Sep-2012  )

Resigned Director: WARREN STUART AUSTIN ( DOB: Nov-1966   From: Apr-2014   To: Nov-2021  )

Resigned Director: THOMAS COCHRANE ( DOB: Apr-1982   From: Aug-2020   To: May-2021  )

Resigned Director: PAUL JUSTIN DENBY ( DOB: Jun-1971   From: Sep-2020   To: Apr-2023  )

Resigned Director: ABIGAIL DUNNING ( DOB: Sep-1975   From: Nov-2021   To: Feb-2022  )

Resigned Director: ABIGAIL JANE DUNNING ( DOB: Sep-1975   From: Nov-2021   To: Feb-2022  )

Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970   From: Sep-2012   To: Sep-2012  )

Resigned Director: DOMINIC MARTIN ETIENNE PAGE ( DOB: May-1968   From: Feb-2022   To: May-2023  )

Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965   From: Sep-2012   To: Sep-2012  )

Resigned Director: RICHARD GEOFFREY SHAW ( DOB: Nov-1973   From: Sep-2012   To: Apr-2014  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Sep-2012   To: Sep-2012  )

Persons of Significant Control:

Hammerson Uk Properties Limited, Marble Arch House 66 Seymour Street, London, W1H 5BX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2021-12 2022-12 2023-12 Chart
Fixed assets 246 246 246 246.0,246.0,246.0
Net current assets (liabilities) 245 245 245 245.0,245.0,245.0
Total assets less current liabilities 1 1 1 1.0,1.0,1.0
Net assets (liabilities) 1 1 1 1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1.0,1.0,1.0
History Chart

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