London
W1H 5BX
Director Name | Mr Joshua Michael Warren |
---|---|
Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2023(34 years, 11 months after company formation) |
Appointment Duration | 10 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Marble Arch House 66 Seymour Street London W1H 5BX |
Director Name | Mr Richard Cameron Sharp |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2023(35 years, 1 month after company formation) |
Appointment Duration | 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Marble Arch House 66 Seymour Street London W1H 5BX |
Secretary Name | Hammerson Company Secretarial Limited (Corporation) |
---|---|
Status | Current |
Appointed | 23 September 2011(23 years, 3 months after company formation) |
Appointment Duration | 12 years, 7 months |
Correspondence Address | Marble Arch House 66 Seymour Street London W1H 5BX |
Director Name | Sir Michael David Bear |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1992(4 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 20 October 1992) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 17 Cyprus Gardens London N3 1SP |
Director Name | Mr Peter Michael Beckwith |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1992(4 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 20 October 1992) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Prospect House 3 Prospect Place London SW20 0JP |
Director Name | Sir Robin Adair Biggam |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1992(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 September 1994) |
Role | Chief Executive |
Correspondence Address | Streatley House Streatley Bedfordshire LU3 3PS |
Director Name | Mr Martin Fulton Burdes |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1992(4 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 12 September 1997) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 33 Winsham Grove Battersea London SW11 6NB |
Director Name | Mr Peter John Costain |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1992(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 26 September 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heronden Smallhythe Road Tenterden Kent TN30 7LN |
Director Name | James Christopher Eric Elworthy |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1992(4 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 20 October 1992) |
Role | Lawyer |
Correspondence Address | 12 Vaughan Avenue London W6 0XS |
Secretary Name | Roderic Harry Woolley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 1992(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | Clamara 62 Kingsclere Road Overton Hampshire RG25 3JB |
Director Name | Jonathan Martin Austen |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1993(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 September 1994) |
Role | Chartered Accountant |
Correspondence Address | 68 Braxted Park London SW16 3AU |
Secretary Name | Mr Martin Trevor Digby Palmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 May 1997) |
Role | Company Director |
Country of Residence | Kent |
Correspondence Address | Hill House Crook Road Brenchley Tonbridge Kent TN12 7BS |
Director Name | Alan Norman Artus |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1994(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 June 1996) |
Role | Chartered Surveyor |
Correspondence Address | 10 Cambridge Road London SW11 4RS |
Director Name | Mr William Wallace Anderson |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1996(8 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 13 September 1996) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 141 Rosendale Road London SE21 8HE |
Director Name | Mr Philip Michael Ingman |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1996(8 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 20 December 2000) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 29 Ringmer Avenue Fulham London SW6 5LP |
Director Name | Ronald Andrew Henderson |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1996(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 October 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Frankleigh Cedar Road Woking Surrey GU22 0JH |
Director Name | Sir Michael David Bear |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1996(8 years, 4 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 January 2006) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 17 Cyprus Gardens London N3 1SP |
Director Name | John Alexander Armitt |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1997(8 years, 9 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 12 September 1997) |
Role | Civil Engineer |
Correspondence Address | Farmbourne Two Dells Lane Ashley Green Chesham Buckinghamshire HP5 3RB |
Secretary Name | Ms Helen Lipscomb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 1997(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Herbert Road London N11 2QN |
Director Name | Wei Thing How |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 12 September 1997(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 October 1998) |
Role | General Manager |
Correspondence Address | 50 Jalan Tempinis Bangsar 59100 Kuala Lumpur Malaysia Foreign |
Director Name | Dr Firdaus Shafii Azman |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 12 September 1997(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 October 1998) |
Role | Engineer |
Correspondence Address | 25 Jalan Bukit Travers Kuala Lumpur 50480 Malaysia Foreign |
Director Name | Mr Paul William Goldsmith |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1999(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 December 2001) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 102 Fawnbrake Avenue Herne Hill London SE24 0BZ |
Director Name | Ibrahim Bidin |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 01 February 2000(11 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 20 December 2000) |
Role | Managing Director |
Correspondence Address | 57 Jalan Setiajasa Bukit Damansara Kuala Lumpur 50490 Federal Territory Foreign |
Director Name | Mr Peter William Beaumont Cole |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2000(12 years, 6 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 30 April 2019) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Kings Place 90 York Way London N1 9GE |
Secretary Name | Mr Stuart John Haydon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 2000(12 years, 6 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 22 September 2011) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Grosvenor Street London W1K 4BJ |
Director Name | Mr Nicholas Alan Scott Hardie |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2005(17 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 14 October 2011) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 10 Grosvenor Street London W1K 4BJ |
Director Name | Mr John Andrew Bywater |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2005(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 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 |
Director Name | Michael John Baker |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2005(17 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (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 | 14 July 2005(17 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 October 2009) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF |
Director Name | Mr Jonathan Michael Emery |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(18 years, 6 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(20 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 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(20 years, 3 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 Mark Richard Bourgeois |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2019(30 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 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 Thomas Cochrane |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2020(32 years, 2 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 |
Director Name | Mr Paul Justin Denby |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2020(32 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 April 2023) |
Role | Group Head Of Tax And Insurance |
Country of Residence | England |
Correspondence Address | Marble Arch House 66 Seymour Street London W1H 5BX |
Website | hammerson.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 78871000 |
Telephone region | London |
Registered Address | Marble Arch House 66 Seymour Street London W1H 5BX |
---|---|
Address Matches | Over 100 other UK companies use this postal address |
48.1m at £1 | Balfour Beatty Property Investments LTD 33.33% Cc Loan |
---|---|
48.1m at £1 | Precis (1474) LTD 33.33% Aa Loan |
48.1m at £1 | Spp Real Estate (Uk) LTD 33.33% Bb Loan |
10.5m at £0.00001 | Hammerson Investments (No 12) LTD 0.00% Preference Bb |
100 at £1 | Hammerson Investments (No 12) LTD 0.00% Ordinary Bb |
10.5m at £0.00001 | Hammerson Investments (No 16) LTD 0.00% Preference Cc |
100 at £1 | Hammerson Investments (No 16) LTD 0.00% Ordinary Cc |
- | OTHER 0.00% - |
10.5m at £0.00001 | Precis (1474) LTD 0.00% Preference Aa |
100 at £1 | Precis (1474) LTD 0.00% Ordinary Aa |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 22 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 6 July 2024 (2 months, 1 week from now) |
16 September 2020 | Appointment of Mr. Paul Justin Denby as a director on 9 September 2020 (2 pages) |
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16 September 2020 | Second filing for the termination of Andrew John Berger-North as a director (5 pages) |
16 September 2020 | Second filing for the appointment of Thomas Cochrane as a director (6 pages) |
4 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
21 August 2020 | Termination of appointment of Andrew John Berger-North as a director on 18 August 2020
|
21 August 2020 | Appointment of Mr Thomas Cochrane as a director on 18 August 2020
|
2 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
15 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
26 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
3 May 2019 | Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page) |
3 May 2019 | Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 (2 pages) |
30 September 2018 | Full accounts made up to 31 December 2017 (15 pages) |
26 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
27 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 Peter William Beaumont Cole on 1 June 2015 (2 pages) |
6 July 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
6 July 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
3 July 2017 | Notification of Hammerson Investments (No. 16) Limited as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Precis (1474) Limited as a person with significant control on 3 July 2017 (2 pages) |
3 July 2017 | Notification of Hammerson Investments (No. 16) Limited as a person with significant control on 3 July 2017 (2 pages) |
3 July 2017 | Notification of Hammerson Investments (No 12) Limited as a person with significant control on 3 July 2017 (2 pages) |
3 July 2017 | Notification of Precis (1474) Limited as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Hammerson Investments (No 12) Limited as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Precis (1474) Limited as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Hammerson Investments (No. 16) Limited as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Hammerson Investments (No 12) Limited as a person with significant control on 6 April 2016 (2 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
24 September 2015 | Full accounts made up to 31 December 2014 (12 pages) |
24 September 2015 | Full accounts made up to 31 December 2014 (12 pages) |
13 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
13 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
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 | Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages) |
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) |
2 June 2015 | Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page) |
2 June 2015 | Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page) |
2 June 2015 | Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page) |
19 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
19 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
5 August 2014 | Full accounts made up to 31 December 2013 (12 pages) |
5 August 2014 | Full accounts made up to 31 December 2013 (12 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) |
3 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
3 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
19 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
19 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
1 October 2012 | Termination of appointment of Lawrence Hutchings as a director (1 page) |
1 October 2012 | Termination of appointment of Lawrence Hutchings as a director (1 page) |
22 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (8 pages) |
22 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (8 pages) |
11 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
11 June 2012 | Full accounts made up to 31 December 2011 (13 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 | 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) |
20 September 2011 | Statement of capital on 20 September 2011
|
20 September 2011 | Resolutions
|
20 September 2011 | Statement by directors (1 page) |
20 September 2011 | Statement by directors (1 page) |
20 September 2011 | Solvency statement dated 05/09/11 (1 page) |
20 September 2011 | Solvency statement dated 05/09/11 (1 page) |
20 September 2011 | Statement of capital on 20 September 2011
|
20 September 2011 | Resolutions
|
1 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (8 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 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (8 pages) |
30 March 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
30 March 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
9 September 2010 | Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages) |
9 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 Andrew James Gray Thomson on 8 September 2010 (2 pages) |
8 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 Andrew James Gray Thomson on 8 September 2010 (2 pages) |
8 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 Andrew James Gray Thomson 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) |
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 Martin Clive Jepson on 8 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Mr Nicholas Alan Scott Hardie on 7 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 Andrew John Berger-North on 8 September 2010 (2 pages) |
8 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 July 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (11 pages) |
30 July 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (11 pages) |
15 June 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
15 June 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
14 October 2009 | Termination of appointment of David Atkins as a director (1 page) |
14 October 2009 | Termination of appointment of David Atkins as a director (1 page) |
5 August 2009 | Return made up to 30/07/09; full list of members (6 pages) |
5 August 2009 | Return made up to 30/07/09; full list of members (6 pages) |
16 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
16 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
22 April 2009 | Auditor's resignation (1 page) |
22 April 2009 | Auditor's resignation (1 page) |
8 December 2008 | Director appointed andrew john berger-north (5 pages) |
8 December 2008 | Director appointed lawrence francis hutchings (5 pages) |
8 December 2008 | Director appointed martin clive jepson (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 lawrence francis hutchings (5 pages) |
8 December 2008 | Director appointed martin clive jepson (5 pages) |
27 August 2008 | Return made up to 30/07/08; full list of members (6 pages) |
27 August 2008 | Return made up to 30/07/08; full list of members (6 pages) |
22 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
22 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
29 August 2007 | Return made up to 30/07/07; full list of members (4 pages) |
29 August 2007 | Return made up to 30/07/07; full list of members (4 pages) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
24 March 2007 | New director appointed (4 pages) |
24 March 2007 | New director appointed (5 pages) |
24 March 2007 | New director appointed (5 pages) |
24 March 2007 | New director appointed (4 pages) |
2 November 2006 | Return made up to 30/07/06; full list of members (9 pages) |
2 November 2006 | Return made up to 30/07/06; full list of members (9 pages) |
13 September 2006 | Full accounts made up to 31 December 2005 (11 pages) |
13 September 2006 | Full accounts made up to 31 December 2005 (11 pages) |
9 August 2006 | Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page) |
9 August 2006 | Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page) |
14 July 2006 | Director resigned (1 page) |
14 July 2006 | Director resigned (1 page) |
13 July 2006 | Director resigned (1 page) |
13 July 2006 | Director resigned (1 page) |
26 April 2006 | Director resigned (1 page) |
26 April 2006 | Director resigned (1 page) |
8 September 2005 | Resolutions
|
8 September 2005 | Resolutions
|
2 September 2005 | Return made up to 30/07/05; full list of members (9 pages) |
2 September 2005 | Return made up to 30/07/05; full list of members (9 pages) |
2 September 2005 | Registered office changed on 02/09/05 from: 100 park lane london W1Y 4AR (1 page) |
2 September 2005 | New director appointed (6 pages) |
2 September 2005 | Registered office changed on 02/09/05 from: 100 park lane london W1Y 4AR (1 page) |
2 September 2005 | New director appointed (6 pages) |
31 August 2005 | New director appointed (6 pages) |
31 August 2005 | New director appointed (5 pages) |
31 August 2005 | New director appointed (5 pages) |
31 August 2005 | New director appointed (5 pages) |
31 August 2005 | New director appointed (6 pages) |
31 August 2005 | Director resigned (1 page) |
31 August 2005 | New director appointed (6 pages) |
31 August 2005 | New director appointed (6 pages) |
31 August 2005 | Director resigned (1 page) |
31 August 2005 | New director appointed (5 pages) |
30 July 2005 | Resolutions
|
30 July 2005 | Resolutions
|
27 July 2005 | Full accounts made up to 31 December 2004 (9 pages) |
27 July 2005 | Full accounts made up to 31 December 2004 (9 pages) |
29 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
29 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
10 August 2004 | Return made up to 30/07/04; full list of members (8 pages) |
10 August 2004 | Return made up to 30/07/04; full list of members (8 pages) |
12 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
12 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
8 August 2003 | Return made up to 30/07/03; full list of members (8 pages) |
8 August 2003 | Return made up to 30/07/03; full list of members (8 pages) |
7 August 2002 | Return made up to 30/07/02; full list of members (8 pages) |
7 August 2002 | Return made up to 30/07/02; full list of members (8 pages) |
1 July 2002 | Group of companies' accounts made up to 31 December 2001 (19 pages) |
1 July 2002 | Group of companies' accounts made up to 31 December 2001 (19 pages) |
19 December 2001 | Director resigned (1 page) |
19 December 2001 | Director resigned (1 page) |
19 December 2001 | Director resigned (1 page) |
19 December 2001 | Director resigned (1 page) |
31 October 2001 | Group of companies' accounts made up to 31 December 2000 (17 pages) |
31 October 2001 | Group of companies' accounts made up to 31 December 2000 (17 pages) |
22 August 2001 | Return made up to 30/07/01; full list of members (9 pages) |
22 August 2001 | Return made up to 30/07/01; full list of members (9 pages) |
1 February 2001 | New secretary appointed (2 pages) |
1 February 2001 | New secretary appointed (2 pages) |
16 January 2001 | New director appointed (3 pages) |
16 January 2001 | New director appointed (4 pages) |
16 January 2001 | New director appointed (4 pages) |
16 January 2001 | New director appointed (3 pages) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Secretary resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Resolutions
|
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Secretary resigned (1 page) |
4 January 2001 | Resolutions
|
4 January 2001 | Registered office changed on 04/01/01 from: 243 knightsbridge london SW7 1DN (1 page) |
4 January 2001 | Registered office changed on 04/01/01 from: 243 knightsbridge london SW7 1DN (1 page) |
2 November 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
2 November 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
4 August 2000 | Director's particulars changed (1 page) |
4 August 2000 | Director's particulars changed (1 page) |
3 August 2000 | Return made up to 30/07/00; full list of members (18 pages) |
3 August 2000 | Return made up to 30/07/00; full list of members (18 pages) |
21 March 2000 | New director appointed (2 pages) |
21 March 2000 | Director resigned (1 page) |
21 March 2000 | New director appointed (2 pages) |
21 March 2000 | Director resigned (1 page) |
10 March 2000 | Full group accounts made up to 31 December 1998 (17 pages) |
10 March 2000 | Full group accounts made up to 31 December 1998 (17 pages) |
16 February 2000 | New director appointed (2 pages) |
16 February 2000 | Director resigned (1 page) |
16 February 2000 | New director appointed (2 pages) |
16 February 2000 | Director resigned (1 page) |
22 October 1999 | New director appointed (3 pages) |
22 October 1999 | New director appointed (3 pages) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | Director resigned (1 page) |
14 September 1999 | Director's particulars changed (1 page) |
14 September 1999 | Director's particulars changed (1 page) |
5 August 1999 | Return made up to 30/07/99; full list of members (19 pages) |
5 August 1999 | Return made up to 30/07/99; full list of members (19 pages) |
4 December 1998 | Ad 01/08/98-27/11/98 £ si 4@1=4 £ ic 10532934/10532938 (2 pages) |
4 December 1998 | Ad 01/08/98-27/11/98 £ si 4@1=4 £ ic 10532938/10532942 (2 pages) |
4 December 1998 | Ad 01/08/98-27/11/98 £ si 4@1=4 £ ic 10532934/10532938 (2 pages) |
4 December 1998 | Ad 01/08/98-27/11/98 £ si 4@1=4 £ ic 10532934/10532938 (2 pages) |
4 December 1998 | Ad 01/08/98-27/11/98 £ si 4@1=4 £ ic 10532934/10532938 (2 pages) |
4 December 1998 | Ad 01/08/98-27/11/98 £ si 4@1=4 £ ic 10532938/10532942 (2 pages) |
24 November 1998 | Director resigned (1 page) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | Director resigned (1 page) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | Director resigned (1 page) |
24 November 1998 | Director resigned (1 page) |
30 October 1998 | Full group accounts made up to 31 December 1997 (17 pages) |
30 October 1998 | Full group accounts made up to 31 December 1997 (17 pages) |
23 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
23 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
7 August 1998 | Ad 05/05/98-31/07/98 £ si 3@1 (2 pages) |
7 August 1998 | Ad 05/05/98-31/07/98 £ si 3@1 (2 pages) |
7 August 1998 | Ad 05/05/98-31/07/98 £ si 3@1 (2 pages) |
7 August 1998 | Ad 05/05/98-31/07/98 £ si 3@1 (2 pages) |
7 August 1998 | Ad 05/05/98-31/07/98 £ si 3@1 (2 pages) |
7 August 1998 | Ad 05/05/98-31/07/98 £ si 3@1 (2 pages) |
5 August 1998 | Return made up to 30/07/98; full list of members (18 pages) |
5 August 1998 | Return made up to 30/07/98; full list of members (18 pages) |
28 April 1998 | Ad 05/01/98-20/04/98 £ si 4@1=4 £ ic 10532937/10532941 (2 pages) |
28 April 1998 | Ad 05/01/98-20/04/98 £ si 4@1=4 £ ic 10532929/10532933 (2 pages) |
28 April 1998 | Ad 05/01/98-20/04/98 £ si 4@1=4 £ ic 10532937/10532941 (2 pages) |
28 April 1998 | Ad 05/01/98-20/04/98 £ si 4@1=4 £ ic 10532933/10532937 (2 pages) |
28 April 1998 | Ad 05/01/98-20/04/98 £ si 4@1=4 £ ic 10532933/10532937 (2 pages) |
28 April 1998 | Ad 05/01/98-20/04/98 £ si 4@1=4 £ ic 10532929/10532933 (2 pages) |
2 February 1998 | Ad 06/10/97-28/01/98 £ si 3@1=3 £ ic 10532920/10532923 (2 pages) |
2 February 1998 | Ad 06/10/97-28/01/98 £ si 3@1=3 £ ic 10532923/10532926 (2 pages) |
2 February 1998 | Ad 06/10/97-28/01/98 £ si 3@1=3 £ ic 10532926/10532929 (2 pages) |
2 February 1998 | Ad 06/10/97-28/01/98 £ si 3@1=3 £ ic 10532920/10532923 (2 pages) |
2 February 1998 | Ad 06/10/97-28/01/98 £ si 3@1=3 £ ic 10532923/10532926 (2 pages) |
2 February 1998 | Ad 06/10/97-28/01/98 £ si 3@1=3 £ ic 10532926/10532929 (2 pages) |
4 November 1997 | Full group accounts made up to 31 December 1996 (15 pages) |
4 November 1997 | Full group accounts made up to 31 December 1996 (15 pages) |
31 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
31 October 1997 | New director appointed (5 pages) |
31 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
31 October 1997 | Director resigned (1 page) |
31 October 1997 | New director appointed (5 pages) |
31 October 1997 | Director resigned (1 page) |
22 October 1997 | New director appointed (2 pages) |
22 October 1997 | New director appointed (2 pages) |
22 October 1997 | New director appointed (2 pages) |
22 October 1997 | New director appointed (2 pages) |
30 September 1997 | Director resigned (1 page) |
30 September 1997 | Director resigned (1 page) |
30 September 1997 | Director resigned (1 page) |
30 September 1997 | Director resigned (1 page) |
19 September 1997 | Secretary's particulars changed (1 page) |
19 September 1997 | Ad 01/09/97--------- £ si 1@1=1 £ ic 10532919/10532920 (2 pages) |
19 September 1997 | Ad 01/09/97--------- £ si 1@1=1 £ ic 10532917/10532918 (1 page) |
19 September 1997 | Ad 01/09/97--------- £ si 1@1=1 £ ic 10532917/10532918 (1 page) |
19 September 1997 | Ad 01/09/97--------- £ si 1@1=1 £ ic 10532918/10532919 (2 pages) |
19 September 1997 | Ad 01/09/97--------- £ si 1@1=1 £ ic 10532918/10532919 (2 pages) |
19 September 1997 | Secretary's particulars changed (1 page) |
19 September 1997 | Ad 01/09/97--------- £ si 1@1=1 £ ic 10532919/10532920 (2 pages) |
15 August 1997 | Return made up to 30/07/97; full list of members (28 pages) |
15 August 1997 | Return made up to 30/07/97; full list of members (28 pages) |
25 June 1997 | Ad 07/04/97-17/06/97 £ si 3@1=3 £ ic 10418869/10418872 (2 pages) |
25 June 1997 | Ad 07/04/97-17/06/97 £ si 3@1=3 £ ic 10418866/10418869 (2 pages) |
25 June 1997 | Ad 07/04/97-17/06/97 £ si 3@1=3 £ ic 10418872/10418875 (2 pages) |
25 June 1997 | Ad 07/04/97-17/06/97 £ si 3@1=3 £ ic 10418866/10418869 (2 pages) |
25 June 1997 | Ad 07/04/97-17/06/97 £ si 3@1=3 £ ic 10418872/10418875 (2 pages) |
25 June 1997 | Ad 07/04/97-17/06/97 £ si 3@1=3 £ ic 10418869/10418872 (2 pages) |
25 May 1997 | Secretary resigned (1 page) |
25 May 1997 | New secretary appointed (1 page) |
25 May 1997 | New secretary appointed (1 page) |
25 May 1997 | Secretary resigned (1 page) |
21 May 1997 | Director resigned (1 page) |
21 May 1997 | New director appointed (2 pages) |
21 May 1997 | New director appointed (2 pages) |
21 May 1997 | Director resigned (1 page) |
16 April 1997 | Ad 02/02/97-04/04/97 £ si 2@1=2 £ ic 10418864/10418866 (2 pages) |
16 April 1997 | Ad 02/02/97--------- £ si 2@1=2 £ ic 10418860/10418862 (2 pages) |
16 April 1997 | Ad 02/02/97--------- £ si 2@1=2 £ ic 10418860/10418862 (2 pages) |
16 April 1997 | Ad 02/02/97-04/04/97 £ si 2@1=2 £ ic 10418864/10418866 (2 pages) |
16 April 1997 | Ad 02/02/97--------- £ si 2@1=2 £ ic 10418862/10418864 (2 pages) |
16 April 1997 | Ad 02/02/97--------- £ si 2@1=2 £ ic 10418862/10418864 (2 pages) |
19 November 1996 | New director appointed (3 pages) |
19 November 1996 | Director resigned (1 page) |
19 November 1996 | Director resigned (1 page) |
19 November 1996 | New director appointed (2 pages) |
19 November 1996 | New director appointed (3 pages) |
19 November 1996 | New director appointed (2 pages) |
1 November 1996 | Full group accounts made up to 31 December 1995 (13 pages) |
1 November 1996 | Full group accounts made up to 31 December 1995 (13 pages) |
29 October 1996 | Resolutions
|
29 October 1996 | Memorandum and Articles of Association (28 pages) |
29 October 1996 | Memorandum and Articles of Association (28 pages) |
29 October 1996 | Resolutions
|
14 October 1996 | Director's particulars changed (1 page) |
14 October 1996 | Director's particulars changed (1 page) |
24 September 1996 | Director resigned (1 page) |
24 September 1996 | New director appointed (2 pages) |
24 September 1996 | Director resigned (1 page) |
24 September 1996 | New director appointed (2 pages) |
29 August 1996 | Return made up to 30/07/96; full list of members (21 pages) |
29 August 1996 | Return made up to 30/07/96; full list of members (21 pages) |
17 July 1996 | Director resigned (3 pages) |
17 July 1996 | New director appointed (1 page) |
17 July 1996 | New director appointed (1 page) |
17 July 1996 | Director resigned (3 pages) |
18 February 1996 | Ad 24/11/95--------- £ si 189042@1=189042 £ ic 31067838/31256880 (2 pages) |
18 February 1996 | Ad 24/11/95--------- £ si 189042@1=189042 £ ic 31067838/31256880 (2 pages) |
22 November 1995 | Director resigned;new director appointed (8 pages) |
22 November 1995 | Director resigned;new director appointed (8 pages) |
7 September 1995 | Return made up to 30/07/95; full list of members (24 pages) |
7 September 1995 | Return made up to 30/07/95; full list of members (24 pages) |
25 July 1995 | Ad 05/01/95-05/06/95 £ si 185958@1=185958 £ ic 30695922/30881880 (4 pages) |
25 July 1995 | Ad 05/01/95-05/06/95 £ si 185958@1=185958 £ ic 30695922/30881880 (4 pages) |
20 June 1995 | Full group accounts made up to 31 December 1994 (13 pages) |
20 June 1995 | Full group accounts made up to 31 December 1994 (13 pages) |
16 June 1988 | Incorporation (9 pages) |
16 June 1988 | Incorporation (9 pages) |