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Hammerson Martineau Galleries Limited
04161246
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
MARBLE ARCH HOUSE, LONDON, W1H 5BX
Incorporated 15/02/2001
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Harry Alexander Badham
director · Since 11/11/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 45 other boards
Mr Richard Geoffrey Shaw
director · Since 11/11/2021
DIRECTOR OF FINANCE
BRITISH · UNITED KINGDOM · Age 52
Also on 100 other boards
Persons with Significant Control
Hammerson Uk Properties Limited
75–100% shares
75–100% votes
Appoint directors
Marble Arch House, 66 Seymour Street, London, W1H 5BX
Reg: 298351 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE PRUDENTIAL ASSURANCE COMPANY LIMITED (THE "TRUSTEE")
Created 06/03/2001Registered 22/03/2001Satisfied 23/03/2015
charge
satisfied
THE PRUDENTIAL ASSURANCE COMPANY LIMITED (THE "TRUSTEE")
Created 06/03/2001Registered 21/03/2001Satisfied 23/03/2015
charge
satisfied
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
Created 01/10/1991Registered 13/03/2001Satisfied 23/03/2015
charge
satisfied
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
Created 08/11/1985Registered 13/03/2001Satisfied 23/03/2015