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HAMMERSON MARTINEAU GALLERIES LIMITED
66 Marble Arch House,
Seymour Street,
London,
W1H 5BX
-
active
Active - Accounts Filed - Age: 23 Year(s)
- Directors: 3
- Company No: 04161246
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HAMMERSON MARTINEAU GALLERIES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HAMMERSON MARTINEAU GALLERIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 February 2001
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 19 Dec 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Richard Geoffrey Shaw | Director | ||
| Mr Harry Alexander Badham | Director | ||
| HAMMERSON COMPANY SECRETARIAL LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Seventh Supplemental Trust Deed Made Between Land Securities PLC (1), Certainsubsidiary Companies (2) And The Prudential Assurance Company Limited (The "trustee") (3) (The "supplemental Deed") | The Prudential Assurance Company Limited (The "trustee") | SATISFIED | ||
| Fifth Supplemental Trust Deed Made Between Land Securities PLC (1), The Company(2), Certain Subsidiary Companies (3) And The Prudential Assurance Company Limited (The "trustee") (4). | The Prudential Assurance Company Limited (The "trustee") | SATISFIED | ||
| Trust Deed Dated 8 November 1985 And Supplemental Trust Deed Dated 2 May 1986 | The Prudential Assurance Company Limited | SATISFIED | ||
| Trust Deed Dated 1 October 1991 | The Prudential Assurance Company Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £8,518,000.00 | £5,404,000.00 | £5,726,000.00 | £5,057,000.00 | £3,413,000.00 |
| Total Current Liabilities | £22,402,000.00 | £22,642,000.00 | £22,846,000.00 | £22,846,000.00 | £22,846,000.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |