Hammerson UK Properties Limited

Company Name	Hammerson UK Properties Limited
Company Status	Active
Company Number	00298351
Category	Private Limited Company
Incorporation Date	15 March 1935(89 years, 2 months ago)
Previous Names	Reunion Properties Company Limited and Hammerson UK Properties Plc

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Gregoire Peureux
Date of Birth	December 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	09 April 2021(86 years, 1 month after company formation)
Appointment Duration	3 years
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Himanshu Haridas Raja
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(86 years, 2 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Simon Charles Travis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(87 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Robert George Alexander Dunn
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(87 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	23 September 2011(76 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr John Andrew William Dodds
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(57 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 August 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	South Cockerham Hacche Lane South Molton Devon EX36 3EH

Director Name	John Richard Parry
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(57 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 1993)
Role	Chartered Surveyor
Correspondence Address	High Barn The Paddocks Dog Kennel Lane Chorleywood Hertfordshire WD3 5EE

Director Name	Mr Sydney Mason
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(57 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 1993)
Role	Company Director
Correspondence Address	Bolney Court Bolney Road Lower Shiplake Henley On Thames Oxfordshire RG9 3NR

Director Name	Roy Sidney Johnson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(57 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 1993)
Role	Chartered Secretary
Correspondence Address	Melford Clatterford End Fyfield Ongar Essex CM5 0RD

Secretary Name	Roy Sidney Johnson
Nationality	British
Status	Resigned
Appointed	04 May 1992(57 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 1993)
Role	Company Director
Correspondence Address	Melford Clatterford End Fyfield Ongar Essex CM5 0RD

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(57 years, 9 months after company formation)
Appointment Duration	26 years, 4 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Timothy Carlo Newman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(57 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 November 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Newlands Manor House Charlton Marshall Blandford Dorset DT11 9NE

Director Name	Philip David Harold Brown
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(58 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 1999)
Role	Chartered Surveyor
Correspondence Address	4 Parfour Drive Kenley Surrey CR8 5HJ

Secretary Name	Mr Stuart John Haydon
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(58 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 April 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	156 Woodland Way West Wickham Kent BR4 9LU

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	02 November 1993(58 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 April 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	156 Woodland Way West Wickham Kent BR4 9LU

Director Name	Henry Lawrence Flint
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(58 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1997)
Role	Chartered Accountant
Correspondence Address	Martins High Street Porton Salisbury Wiltshire SP4 0LH

Director Name	Mr Iain Farlane Sim Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(62 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(63 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Secretary Name	Clare Frances Carson
Nationality	British
Status	Resigned
Appointed	26 April 1999(64 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	61 Queens Road East Sheen SW14 8PH

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(66 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(66 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2006)
Role	Surveyor
Correspondence Address	18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(68 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 02 November 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(71 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2008)
Role	Development Manager
Correspondence Address	93 Percy Road Hampton Middlesex TW12 2JS

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(73 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2012)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(73 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 August 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(73 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Nicholas Timon Drakesmith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(77 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Martin Plocica
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2012(77 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2017)
Role	Senior Certified Shopping Centre Manager
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Ms Rachel Sarah Booth
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 February 2016(80 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 March 2020)
Role	General Counsel And Company Secretary
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(82 years after company formation)
Appointment Duration	4 years, 8 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr James Alan Lenton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(84 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Michael Ashton
Date of Birth	March 1985 (Born 39 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 February 2020(84 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 March 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Thomas Beaney
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2020(84 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mrs Alice Ann Darwall
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(85 years after company formation)
Appointment Duration	2 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Thomas Cochrane
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(85 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Contact

Website	hammerson.com
Email address	[email protected]

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2b at £0.2	Hammerson International Holdings LTD 100.00% Ordinary
1 at £0.2	Hammerson Group LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£40,000
Gross Profit	-£343,000
Net Worth	£1,849,025,000
Current Liabilities	£270,116,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 4 days from now)

Charges

18 December 1972	Delivered on: 9 January 1973 Satisfied on: 18 April 2000 Persons entitled: Sun Life Assurance Company of Canada Classification: Legal charge Secured details: Sterling pounds 240,0000. Particulars: Freehold land & premises at leatherhead surrey being (I) 1-23 church street, leatherhead known as "emlyn house" "thorndike theatre and manor house" (ii) 25-27 church street, leatherhead known as "the grange". See doc 123. Fully Satisfied
21 December 1972	Delivered on: 22 December 1972 Satisfied on: 10 April 1992 Persons entitled: The Law Debenture Corporation LTD Classification: Charge of whole Secured details: Sterling pounds 1. Particulars: Land at the rear of no 231 strand city of westminster. Fully Satisfied
9 June 1972	Delivered on: 23 November 1972 Satisfied on: 10 April 1992 Persons entitled: The Law Debenture Corporation LTD Classification: Equitable charge without instrument Secured details: Sterling pounds 2500000. Particulars: Various properties at different boroughsof london. (See doc no. 116 for detailsand 36 and 36A ellis rd. And 27-35 (odd)jackson rd. Clacton-on-sea, essex. Ex 76572. Fully Satisfied
5 November 1963	Delivered on: 15 September 1969 Persons entitled: Royal Exchange Assurance Classification: Mortgage Secured details: Sterling 300000. Particulars: Lonsdale chambers 25/32 chancery lane WC2. Fully Satisfied
9 January 1962	Delivered on: 10 January 1962 Satisfied on: 18 April 2000 Persons entitled: Trustees of the Liverpool Victoria Friendly Society Classification: Mortgage Secured details: Sterling pounds 60,000. Particulars: 1,2,3,5 and 7, west arcade, church square, bedford present and future (excluding tenants and trade fixtures). Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
3 April 2009	Delivered on: 8 April 2009 Satisfied on: 17 November 2010 Persons entitled: Bayerische Landesbank Acting Through Its London Branch as Security Trustee for Itself and the Finance Parties (Security Trustee) Classification: Share charge Secured details: All monies due or to become due from hammerson (bishops square) limited and/or the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A continuing security for the payment and discharge of the secured obligations; granted with full title guarantee, all the right, title and interest (if any) present and future see image for full details. Fully Satisfied
1 July 1987	Delivered on: 8 July 1987 Satisfied on: 6 December 1991 Persons entitled: The Law Debenture Corporation PLC Classification: Deed of release and substitution Secured details: For sterling pounds 2,500,000 93/4% firsmortgage debenture stock 1997/2002 of the company and all other moneys due or to become due to the law debenture corporation PLC secured by a turst deed dated 14 7 72 as defined in the deed. Particulars: Ashcombe house the crescent leatherhead surrey title no sy 537764 together with the buildings fixtures (other than trade fixtures) fixed plant and machinery thereon (please see form 395 & continuation sheets for full details). Fully Satisfied
25 June 1984	Delivered on: 5 July 1984 Satisfied on: 29 August 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of an agreement dated 25.6.84. Particulars: F/H land levy the site of woolgate house basinghall st & coleman st london t/n ngl 10984 l/h land known as brent cross shopping centre, north circuler road hendas ngl 419177 f/h land known as brooks wharf upper thames street london ngl 183445 together with buildings erectors fix tures fittings fixed plant & machinery, proceeds of sale. Fully Satisfied
3 October 1945	Delivered on: 28 March 1946 Satisfied on: 18 April 2000 Persons entitled: Viscount Ednam Classification: Further charge Secured details: Sterling pounds 15,000. Particulars: 110 old broad st london EN2. Fully Satisfied
3 January 1975	Delivered on: 20 January 1983 Satisfied on: 10 April 1992 Persons entitled: Pearl Assurance Public Limited Company Classification: Charge Secured details: Sterling pounds 600000. Particulars: The oporto public house 168 high holborn & part of berkshire house 168/173 high holborn & land and buildings on the north east side of endell street high holborn all in the london borough of camden. Fully Satisfied
23 March 1961	Delivered on: 20 January 1983 Satisfied on: 10 April 1992 Persons entitled: Pearl Assurance Public Limited Company Classification: Debenture Secured details: Sterling pounds 425000. Particulars: The operto public house 168 high holborn& part of berkshire house berkshire house 168/173 high holborn & land & buildings on the north east side of endell street high holborn alll in the london borough of camden. Fully Satisfied
10 January 1983	Delivered on: 19 January 1983 Satisfied on: 10 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to be come due from the company and/or the hammerson property investment and development corporation PLC to the chargee on any account whatsoeever. Particulars: L/H land & building comprising brent cross shopping centre london borough of brent title no ngl 419177. Fully Satisfied
6 November 1981	Delivered on: 21 December 1982 Satisfied on: 10 April 1992 Persons entitled: The Royal London Mutal Insurance Society Limited The Standard Life Assurance Company Classification: Legal charge Secured details: 30 million. Particulars: L/H land & buildings known as woolgate house coleman street & basinghall street london title no ngl 4100021. Fully Satisfied
14 May 1982	Delivered on: 20 May 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to be come due from the and/or the hammerson property and investment trust limited company to the chargee on any account whatsoever. Particulars: F/H brooks wharf upper thames street london borough of city of london title no ngl 183445. Fully Satisfied
16 March 1982	Delivered on: 19 March 1982 Satisfied on: 24 July 1986 Persons entitled: The Royal Bank of Canada Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a credit agreement daed 11/6/81 and gurantee dated 16.3.82. Particulars: L/H land & buildings on the south west side of newgate street on the south east side of clayton street on the north west side of grainger street and on north east side of westgate road newcastle upon tyne & known as the newgate shopping centre. Fully Satisfied
30 June 1981	Delivered on: 20 July 1981 Satisfied on: 10 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to be come due from the company and/or the hammerson property investment trust limited to the chargee on any account whatsoever. Particulars: L/H wilfrun shopping centre wolverhampton w midlands title no sf 55534. Fully Satisfied
3 April 1981	Delivered on: 22 April 1981 Satisfied on: 9 June 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of agreement and deposit Secured details: All monies due or to become due from the hammerson property and investment trust limited to the chargee. Particulars: Underlease dated 05/03/1980 relating to property known as the brent cross regional shopping centre in the london borough of barnet. Fully Satisfied
20 March 1929	Delivered on: 28 March 1946 Satisfied on: 18 April 2000 Persons entitled: Earl of Dudley Classification: Mortgage Secured details: Sterling pounds 50,000. Particulars: 110 old broad st london EN2. Fully Satisfied
31 March 1981	Delivered on: 21 April 1981 Satisfied on: 10 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to be come due from the company and/or the hammerson property and investment trust limited to the charge. Particulars: F/H woolgate house basinghall street and coleman street london title no ngl 10984. Fully Satisfied
31 March 1981	Delivered on: 21 April 1981 Satisfied on: 10 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to be come due from the company and/or the hammerson property and investment trust limited to the chargee on any account whatsoever. Particulars: L/H land & buildings on the south west side of newgate street on the south east of clayton street on the north west side of grainger street and land on the north east side of wegate road newcastel-upon-tyne title no ND701. Fully Satisfied
31 March 1981	Delivered on: 21 April 1981 Satisfied on: 10 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or the hammerson property and investment trust limited to the charge on any account whatsoever. Particulars: L/H lot iv (central site) being land at peel place & leeds road, bradford, west yorkshire. Fully Satisfied
9 February 1981	Delivered on: 21 April 1981 Satisfied on: 10 April 1992 Persons entitled: The Prudential Assurance Company Limited Classification: Legal charge Secured details: Sterling pounds 380,000. Particulars: 23 market street 1-7 (odd) (incl) charles street. 34-45 broadway & 13 & 15 cheapside bradford, west yorkshire. Fully Satisfied
23 June 1961	Delivered on: 21 April 1981 Satisfied on: 10 April 1992 Persons entitled: The Prudential Assurance Company Limited Classification: 200CT 61 further & legal charge legal charge Secured details: Us $ 756250. Particulars: 22/36 (even) (incl) broadway. 1/11 (odd) (incl) cheapside 2 & 4 forster square 2 petergate & central house bradford west yorkshire. Fully Satisfied
31 December 1979	Delivered on: 10 April 1981 Satisfied on: 15 October 1991 Persons entitled: Bank of Montreal. Classification: Supplemental deed mortgage Secured details: Us $ 10 million. Particulars: F/H land and buildings situate in high street new canal, catherine street antelope square, and new street, salisbury, wilts. Fully Satisfied
30 April 1974	Delivered on: 9 April 1981 Satisfied on: 9 June 1992 Persons entitled: The Standard Life Assurance Company. Classification: Legal charge Secured details: Us $ 1014800. Particulars: The swan centre, kidderminster, county of hereford worcester. Fully Satisfied
12 November 1976	Delivered on: 9 April 1981 Satisfied on: 23 November 1994 Persons entitled: The Royal London Mutal Insurance Society Limited The Standard Life Assurance Company The Royal London Nutual Insurance Society Limited. The Standard Life Assurance Company Classification: Legal charge Secured details: Us $ 4913200. Particulars: The romford shopping centre, romford, london borough of havering. Fully Satisfied
28 November 1980	Delivered on: 16 December 1980 Satisfied on: 9 June 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from and or the hammerson property and investment trust limited. Particulars: Lansdale chambers 27 chancery lane, london WC2. Fully Satisfied
21 May 1980	Delivered on: 22 May 1980 Satisfied on: 18 April 2000 Persons entitled: City Bank N. A. Classification: Legal charge Secured details: Can $ 11,300,000 and us $ 10,500,000 & all other monies due or to become due from the hammerson property and investment trust limited to chargee under the terms of the loan facility agreement dated 16.5.80. Particulars: 1) 8/20 st. Martins street 22/46 (even) whitcomb street & 22/30 (even) orange street, in the city of westminster. 2) the merton centre, st. Peters street. Bedford. Fully Satisfied
24 March 1966	Delivered on: 24 March 1966 Persons entitled: Royal Exchange Assurance Classification: Mortgage Secured details: Sterling pounds 240000. Particulars: Danesgate house, claskegate, rincoln. Fully Satisfied
9 June 1972	Delivered on: 31 July 1972 Persons entitled: Law Debenture Classification: Series of debentures Particulars: 1 crown st. Cheapside t/n ln 65802 31,33 and 35 wilson st. Islington t/n LN203794. 231 and 232 strand, westminstert/n ln 249413. 102,104 and 106 warwick rd. And warwick home; st mary's re. Ealing. 36,36A eller rd. 27-35 jackson rd.clacton-on-sea, together with building fixtures fixed plant and machinery. Part Satisfied
18 April 2008	Delivered on: 24 April 2008 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Security interest agreement Secured details: All monies due or to become due from the company to any of the finance parties from time to time on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral being the 20,954,875 units in the unit trust held by the company, see image for full details. Outstanding
18 April 2008	Delivered on: 24 April 2008 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Deed of assignment Secured details: All monies due or to become due from the borrowers to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights and interests in the assigned contracts being the hedging agreements see image for full details. Outstanding
7 December 1993	Delivered on: 10 December 1993 Persons entitled: The Standard Life Assurance Company Classification: Legal charge Secured details: Â£4,258,000.00 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The liberty shopping centre, romford, l/b of havering. Outstanding
11 October 1988	Delivered on: 29 October 1988 Persons entitled: Royal Exchange Assurance Classification: Mortgage Secured details: Sterling pounds 110,000 and all other moneys due or to become due from the hammerson property investment and development corporation PLC to royal excharge assurance under the terms of the charge. Particulars: All those pieces or parcels of land situate on the east side of chancery lane and on the south side of breams buildings l/b of the city of westminster together with the buildings erected thereon and k/a lonsdale chambers chancery lane and lonsdale buildings breams buildings. Outstanding
20 August 1982	Delivered on: 1 May 1983 Persons entitled: Citicorp International Bank Limited Classification: Legal charge Secured details: $ 19,000,00 & all other monies due or to become due. Particulars: Mitre house cheapside london EC2. Outstanding
6 November 1981	Delivered on: 10 November 1981 Persons entitled: Citi Bank N. A. Classification: Legal charge Secured details: All monies due or to become due from the hammerson property and investment trust limited to the chargee under the terms of the guarantee. Particulars: The wulfrun shopping centre wolverhampton west midlands, title no sf 55534. Outstanding
14 August 1981	Delivered on: 24 August 1981 Persons entitled: Citi Bank N. A. Classification: Deed of variation Secured details: For varying the terms of a charge dated 21/05/1980. Particulars: St. Vincents house london WC2 the merton centre st peters street bedford. Outstanding

Filing History

5 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
5 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (23 pages)
5 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
5 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (215 pages)
22 August 2023	Change of details for Hammerson International Holdings Limited as a person with significant control on 16 January 2023 (2 pages)
11 May 2023	Confirmation statement made on 25 April 2023 with updates (4 pages)
18 January 2023	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 (1 page)
16 January 2023	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023 (1 page)
23 December 2022	Solvency Statement dated 22/12/22 (2 pages)
23 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2022	Statement by Directors (2 pages)
23 December 2022	Statement of capital on 23 December 2022 GBP 57,875,000 (5 pages)
22 December 2022	Statement of capital following an allotment of shares on 22 December 2022 GBP 1,557,875,000 (3 pages)
23 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (24 pages)
23 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (182 pages)
23 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
16 May 2022	Appointment of Mr Robert George Alexander Dunn as a director on 16 May 2022 (2 pages)
12 May 2022	Re-registration from a public company to a private limited company (2 pages)
12 May 2022	Re-registration of Memorandum and Articles (25 pages)
12 May 2022	Certificate of re-registration from Public Limited Company to Private (1 page)
12 May 2022	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
4 April 2022	Appointment of Mr Simon Charles Travis as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Simon Charles Travis as a director on 1 April 2022 (1 page)
1 April 2022	Termination of appointment of Alice Ann Darwall as a director on 1 April 2022 (1 page)
23 November 2021	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021 (1 page)
22 November 2021	Termination of appointment of Thomas Beaney as a director on 11 November 2021 (1 page)
9 November 2021	Director's details changed for Mr. Simon Charles Travis on 11 October 2021 (2 pages)
8 October 2021	Full accounts made up to 31 December 2020 (33 pages)
20 May 2021	Termination of appointment of Thomas Cochrane as a director on 19 May 2021 (1 page)
6 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
27 April 2021	Appointment of Mr Himanshu Haridas Raja as a director on 26 April 2021 (2 pages)
26 April 2021	Termination of appointment of James Alan Lenton as a director on 26 April 2021 (1 page)
16 April 2021	Appointment of Mr Gregoire Peureux as a director on 9 April 2021 (2 pages)
5 November 2020	Termination of appointment of David John Atkins as a director on 2 November 2020 (1 page)
5 October 2020	Full accounts made up to 31 December 2019 (28 pages)
16 September 2020	Director's details changed for Mr James Alan Lenton on 8 September 2020 (2 pages)
16 September 2020	Director's details changed for Mr James Alan Lenton on 8 September 2020 (2 pages)
27 August 2020	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020 (1 page)
27 August 2020	Appointment of Mr Thomas Cochrane as a director on 7 August 2020 (2 pages)
4 May 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
31 March 2020	Termination of appointment of Michael Ashton as a director on 27 March 2020 (1 page)
27 March 2020	Termination of appointment of Rachel Sarah Booth as a director on 27 March 2020 (1 page)
10 March 2020	Appointment of Mrs Alice Ann Darwall as a director on 2 March 2020 (2 pages)
4 February 2020	Appointment of Mr Thomas Beaney as a director on 3 February 2020 (2 pages)
3 February 2020	Appointment of Mr Michael Ashton as a director on 3 February 2020 (2 pages)
3 February 2020	Appointment of Mr. Simon Charles Travis as a director on 3 February 2020 (2 pages)
9 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 957,875,000 (3 pages)
1 November 2019	Appointment of Mr James Alan Lenton as a director on 30 October 2019 (2 pages)
3 October 2019	Termination of appointment of Nicholas Timon Drakesmith as a director on 1 October 2019 (1 page)
3 July 2019	Full accounts made up to 31 December 2018 (24 pages)
3 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 December 2017 (22 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
28 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
28 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
27 July 2017	Director's details changed for Mr David John Atkins on 1 June 2015 (2 pages)
27 July 2017	Director's details changed for Mr David John Atkins on 1 June 2015 (2 pages)
7 July 2017	Full accounts made up to 31 December 2016 (24 pages)
7 July 2017	Full accounts made up to 31 December 2016 (24 pages)
29 June 2017	Termination of appointment of Martin Plocica as a director on 31 May 2017 (1 page)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
20 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
20 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
5 July 2016	Full accounts made up to 31 December 2015 (24 pages)
5 July 2016	Full accounts made up to 31 December 2015 (24 pages)
24 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 507,875,000 (6 pages)
24 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 507,875,000 (6 pages)
11 February 2016	Appointment of Miss Rachel Sarah Booth as a director on 11 February 2016 (2 pages)
11 February 2016	Appointment of Miss Rachel Sarah Booth as a director on 11 February 2016 (2 pages)
3 July 2015	Full accounts made up to 31 December 2014 (20 pages)
3 July 2015	Full accounts made up to 31 December 2014 (20 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,015,750,000 (20 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,015,750,000 (20 pages)
4 June 2015	Registered office address changed from , 10 Grosvenor Street, London, W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from , 10 Grosvenor Street, London, W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from , 10 Grosvenor Street, London, W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
29 November 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
29 November 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
3 July 2014	Full accounts made up to 31 December 2013 (23 pages)
3 July 2014	Full accounts made up to 31 December 2013 (23 pages)
6 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 507,875,000 (20 pages)
6 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 507,875,000 (20 pages)
21 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
21 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
26 June 2013	Full accounts made up to 31 December 2012 (21 pages)
26 June 2013	Full accounts made up to 31 December 2012 (21 pages)
20 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (9 pages)
20 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (9 pages)
7 March 2013	Appointment of Mr Martin Plocica as a director (2 pages)
7 March 2013	Appointment of Mr Martin Plocica as a director (2 pages)
15 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
15 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
19 July 2012	Appointment of Mr. Nicholas Timon Drakesmith as a director (2 pages)
19 July 2012	Appointment of Mr. Nicholas Timon Drakesmith as a director (2 pages)
28 June 2012	Full accounts made up to 31 December 2011 (21 pages)
28 June 2012	Full accounts made up to 31 December 2011 (21 pages)
1 June 2012	Director's details changed for Mr David John Atkins on 31 May 2012 (2 pages)
1 June 2012	Director's details changed for Mr David John Atkins on 31 May 2012 (2 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
1 July 2011	Full accounts made up to 31 December 2010 (21 pages)
1 July 2011	Full accounts made up to 31 December 2010 (21 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (10 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (10 pages)
16 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 507,875,000 (4 pages)
16 December 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
16 December 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
16 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 507,875,000 (4 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
10 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
30 June 2010	Full accounts made up to 31 December 2009 (21 pages)
30 June 2010	Full accounts made up to 31 December 2009 (21 pages)
19 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
19 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
8 October 2009	Termination of appointment of Robert Richards as a director (1 page)
8 October 2009	Termination of appointment of Robert Richards as a director (1 page)
30 July 2009	Full accounts made up to 31 December 2008 (20 pages)
30 July 2009	Full accounts made up to 31 December 2008 (20 pages)
27 April 2009	Return made up to 25/04/09; full list of members (6 pages)
27 April 2009	Return made up to 25/04/09; full list of members (6 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 37 (8 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 37 (8 pages)
10 December 2008	Director appointed lawrence francis hutchings (5 pages)
10 December 2008	Director appointed lawrence francis hutchings (5 pages)
8 December 2008	Director appointed martin clive jepson (5 pages)
8 December 2008	Director appointed andrew john berger-north (5 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed andrew john berger-north (5 pages)
8 December 2008	Director appointed martin clive jepson (5 pages)
31 July 2008	Full accounts made up to 31 December 2007 (20 pages)
31 July 2008	Full accounts made up to 31 December 2007 (20 pages)
23 May 2008	Return made up to 25/04/08; full list of members (5 pages)
23 May 2008	Return made up to 25/04/08; full list of members (5 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 36 (5 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 35 (5 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 35 (5 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 36 (5 pages)
6 August 2007	Full accounts made up to 31 December 2006 (22 pages)
6 August 2007	Full accounts made up to 31 December 2006 (22 pages)
19 June 2007	Return made up to 25/04/07; full list of members (7 pages)
19 June 2007	Return made up to 25/04/07; full list of members (7 pages)
14 June 2007	Location of debenture register (1 page)
14 June 2007	Location of debenture register (1 page)
14 June 2007	Location of register of members (1 page)
14 June 2007	Location of register of members (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
24 March 2007	New director appointed (5 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (5 pages)
1 August 2006	Full accounts made up to 31 December 2005 (22 pages)
1 August 2006	Full accounts made up to 31 December 2005 (22 pages)
19 July 2006	Registered office changed on 19/07/06 from: 100 park lane london W1K 7AR (1 page)
19 July 2006	Registered office changed on 19/07/06 from: 100 park lane, london, W1K 7AR (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
14 June 2006	Return made up to 25/04/06; full list of members (3 pages)
14 June 2006	Return made up to 25/04/06; full list of members (3 pages)
13 September 2005	Registered office changed on 13/09/05 from: 100 park lane, london, W1Y 4AR (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 100 park lane london W1Y 4AR (1 page)
8 August 2005	Full accounts made up to 31 December 2004 (22 pages)
8 August 2005	Full accounts made up to 31 December 2004 (22 pages)
26 May 2005	Return made up to 25/04/05; full list of members (9 pages)
26 May 2005	Return made up to 25/04/05; full list of members (9 pages)
4 August 2004	Full accounts made up to 31 December 2003 (24 pages)
4 August 2004	Full accounts made up to 31 December 2003 (24 pages)
27 May 2004	Return made up to 25/04/04; full list of members (8 pages)
27 May 2004	Return made up to 25/04/04; full list of members (8 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (3 pages)
4 December 2003	New director appointed (3 pages)
8 August 2003	Full accounts made up to 31 December 2002 (23 pages)
8 August 2003	Full accounts made up to 31 December 2002 (23 pages)
24 May 2003	Return made up to 25/04/03; full list of members (8 pages)
24 May 2003	Return made up to 25/04/03; full list of members (8 pages)
21 June 2002	Full accounts made up to 31 December 2001 (22 pages)
21 June 2002	Full accounts made up to 31 December 2001 (22 pages)
23 May 2002	Return made up to 25/04/02; full list of members (8 pages)
23 May 2002	Return made up to 25/04/02; full list of members (8 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
6 September 2001	New director appointed (5 pages)
6 September 2001	New director appointed (5 pages)
6 September 2001	New director appointed (7 pages)
6 September 2001	New director appointed (7 pages)
20 June 2001	Full accounts made up to 31 December 2000 (20 pages)
20 June 2001	Full accounts made up to 31 December 2000 (20 pages)
16 May 2001	Return made up to 25/04/01; full list of members (7 pages)
16 May 2001	Return made up to 25/04/01; full list of members (7 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Secretary resigned (1 page)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
18 May 2000	Full accounts made up to 31 December 1999 (19 pages)
18 May 2000	Full accounts made up to 31 December 1999 (19 pages)
15 May 2000	Return made up to 25/04/00; full list of members (20 pages)
15 May 2000	Return made up to 25/04/00; full list of members (20 pages)
18 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
4 July 1999	Full accounts made up to 31 December 1998 (19 pages)
4 July 1999	Full accounts made up to 31 December 1998 (19 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New secretary appointed (2 pages)
5 May 1999	Return made up to 25/04/99; full list of members (16 pages)
5 May 1999	Return made up to 25/04/99; full list of members (16 pages)
26 October 1998	Director's particulars changed (1 page)
26 October 1998	Director's particulars changed (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
13 March 1998	Full accounts made up to 31 December 1997 (19 pages)
13 March 1998	Full accounts made up to 31 December 1997 (19 pages)
6 February 1998	Director's particulars changed (1 page)
6 February 1998	Director's particulars changed (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
26 September 1997	New director appointed (1 page)
26 September 1997	New director appointed (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
27 June 1997	Return made up to 04/05/97; full list of members (11 pages)
27 June 1997	Return made up to 04/05/97; full list of members (11 pages)
26 March 1997	Full accounts made up to 31 December 1996 (19 pages)
26 March 1997	Full accounts made up to 31 December 1996 (19 pages)
21 February 1997	Director's particulars changed (1 page)
21 February 1997	Director's particulars changed (1 page)
29 January 1997	Director's particulars changed (1 page)
29 January 1997	Director's particulars changed (1 page)
14 August 1996	Secretary's particulars changed (1 page)
14 August 1996	Secretary's particulars changed (1 page)
3 April 1996	New director appointed (7 pages)
3 April 1996	New director appointed (7 pages)
1 April 1996	Full accounts made up to 31 December 1995 (20 pages)
1 April 1996	Full accounts made up to 31 December 1995 (20 pages)
15 January 1996	Director's particulars changed (2 pages)
15 January 1996	Director's particulars changed (2 pages)
2 January 1996	Director's particulars changed (2 pages)
2 January 1996	Director's particulars changed (2 pages)
26 May 1995	Return made up to 04/05/95; full list of members (18 pages)
26 May 1995	Return made up to 04/05/95; full list of members (18 pages)
11 April 1995	Full accounts made up to 31 December 1994 (21 pages)
11 April 1995	Full accounts made up to 31 December 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (252 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (246 pages)
18 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 July 1994	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
18 July 1994	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
18 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 July 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
18 July 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
18 July 1994	Memorandum and Articles of Association (55 pages)
18 July 1994	Memorandum and Articles of Association (55 pages)
2 February 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
2 February 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
2 August 1988	Full group accounts made up to 31 December 1987 (12 pages)
2 August 1988	Full group accounts made up to 31 December 1987 (12 pages)
6 July 1979	Accounts made up to 31 December 1978 (15 pages)
6 July 1979	Accounts made up to 31 December 1978 (15 pages)
15 March 1935	Certificate of incorporation (1 page)
15 March 1935	Certificate of incorporation (1 page)

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