Hammerson Investments (No.35) Limited

Company Name	Hammerson Investments (No.35) Limited
Company Status	Dissolved
Company Number	02671082
Category	Private Limited Company
Incorporation Date	13 December 1991(32 years, 4 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Names	Taxitrade Limited and Spitalfields Space Management Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2019(27 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 March 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	Closed
Appointed	18 August 2020(28 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (closed 23 March 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	Closed
Appointed	09 September 2020(28 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 23 March 2021)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Closed
Appointed	23 September 2011(19 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (closed 23 March 2021)
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Miss Maria Ann Smith
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 19 March 1992)
Role	Solicitor
Correspondence Address	Flat 5 St Andrews Wharf London SE1 2YN

Director Name	Mr Peter Timothy Alexander Macmillan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 19 March 1992)
Role	Solicitor
Correspondence Address	79 Lewin Road London SW16 6JZ

Secretary Name	Miss Maria Ann Smith
Nationality	British
Status	Resigned
Appointed	06 February 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 19 March 1992)
Role	Solicitor
Correspondence Address	Flat 5 St Andrews Wharf London SE1 2YN

Director Name	Mr Eldon Scott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1992(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	187 Cromwell Road London SW5 0SE

Director Name	Mr Eric George Reynolds
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(3 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Leighton Road London NW5 2QG

Director Name	Mr Alan David Masterton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 30 January 1995)
Role	Chartered Surveyor
Correspondence Address	74c Warwick Avenue London W9

Director Name	Sir Michael David Bear
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(3 months, 1 week after company formation)
Appointment Duration	13 years, 9 months (resigned 01 January 2006)
Role	Property Developer
Country of Residence	England
Correspondence Address	17 Cyprus Gardens London N3 1SP

Director Name	James Christopher Eric Elworthy
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 30 March 1995)
Role	Property Developer
Correspondence Address	12 Vaughan Avenue London W6 0XS

Director Name	Simon Thomas Gray
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(3 months, 1 week after company formation)
Appointment Duration	6 years (resigned 31 March 1998)
Role	Company Director
Correspondence Address	16 Kersley Street Battersea London SW11 4PT

Secretary Name	Simon Thomas Gray
Nationality	British
Status	Resigned
Appointed	19 March 1992(3 months, 1 week after company formation)
Appointment Duration	5 years (resigned 31 March 1997)
Role	Company Director
Correspondence Address	16 Kersley Street Battersea London SW11 4PT

Director Name	Sarah Katherine Melanie Judd
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1996)
Role	Estate Director
Correspondence Address	71 Brynmaer Road London SW11 4EN

Secretary Name	Timothy John Farmborough
Nationality	British
Status	Resigned
Appointed	31 March 1997(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 March 1999)
Role	Company Director
Correspondence Address	15 High Acres Old Park Road Enfield Middlesex EN2 7DT

Director Name	Mr Paul Toby Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 years after company formation)
Appointment Duration	12 years, 11 months (resigned 30 November 2010)
Role	Estates Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Steven Henry Wood
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1999(7 years, 2 months after company formation)
Appointment Duration	7 months (resigned 30 September 1999)
Role	Property Development
Correspondence Address	2 Lambourne Drive Cobham Surrey KT11 3LB

Secretary Name	Ms Helen Lipscomb
Nationality	British
Status	Resigned
Appointed	04 March 1999(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Herbert Road London N11 2QN

Director Name	Mr David William Mocatta
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(8 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 February 2003)
Role	Actuary
Country of Residence	England
Correspondence Address	15 Crestway London SW15 5BX

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(9 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 December 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Fawnbrake Avenue Herne Hill London SE24 0BZ

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(9 years 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(9 years 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(13 years, 7 months 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(13 years, 7 months 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(13 years, 7 months 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(13 years, 7 months 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(15 years 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 Andrew James Gray Thomson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(15 years after company formation)
Appointment Duration	7 years, 2 months (resigned 19 March 2014)
Role	IT Director
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(16 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 18 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(16 years, 10 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 Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(16 years, 10 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	Norose Limited (Corporation)
Status	Resigned
Appointed	10 December 1991
Appointment Duration	1 month, 4 weeks (resigned 06 February 1992)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	10 December 1991
Appointment Duration	1 month, 4 weeks (resigned 06 February 1992)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Website	hammerson.co.uk
Email address	[email protected]
Telephone	020 73771496
Telephone region	London

Location

Registered Address	Kings Place 90 York Way London N1 9GE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

150k at £0.001	Hammerson Uk Properties PLC 50.00% Ordinary A
150k at £0.001	Hammerson Uk Properties PLC 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2021	First Gazette notice for voluntary strike-off (1 page)
23 December 2020	Application to strike the company off the register (2 pages)
15 September 2020	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020 (2 pages)
21 August 2020	Appointment of Mr Thomas Cochrane as a director on 18 August 2020 (2 pages)
21 August 2020	Termination of appointment of Andrew John Berger-North as a director on 18 August 2020 (1 page)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 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)
27 December 2018	Confirmation statement made on 23 December 2018 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
27 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 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)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 300 (5 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 300 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
23 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)
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 Kings Place 90 York Way London N1 9GE United Kingdom to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom 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 Kings Place 90 York Way London N1 9GE United Kingdom 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 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 300 (6 pages)
19 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 300 (6 pages)
28 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
21 March 2014	Termination of appointment of Andrew James Gray Thomson as a director on 19 March 2014 (1 page)
21 March 2014	Termination of appointment of Andrew James Gray Thomson as a director on 19 March 2014 (1 page)
20 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 300 (7 pages)
20 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 300 (7 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
1 October 2012	Termination of appointment of Lawrence Francis Hutchings as a director on 28 September 2012 (1 page)
1 October 2012	Termination of appointment of Lawrence Francis Hutchings as a director on 28 September 2012 (1 page)
11 June 2012	Full accounts made up to 31 December 2011 (10 pages)
11 June 2012	Full accounts made up to 31 December 2011 (10 pages)
6 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
7 December 2011	Company name changed spitalfields space management LIMITED\certificate issued on 07/12/11 CONNOT ‐ (3 pages)
7 December 2011	Company name changed spitalfields space management LIMITED\certificate issued on 07/12/11 CONNOT ‐ (3 pages)
23 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-11 (2 pages)
23 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-11 (2 pages)
17 October 2011	Termination of appointment of Nicholas Alan Scott Hardie as a director on 14 October 2011 (1 page)
17 October 2011	Termination of appointment of Nicholas Alan Scott Hardie as a director on 14 October 2011 (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary on 23 September 2011 (2 pages)
10 October 2011	Termination of appointment of Stuart John Haydon as a secretary on 22 September 2011 (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary on 23 September 2011 (2 pages)
10 October 2011	Termination of appointment of Stuart John Haydon as a secretary on 22 September 2011 (1 page)
20 September 2011	Statement of capital on 20 September 2011 GBP 300 (4 pages)
20 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
20 September 2011	Statement by directors (1 page)
20 September 2011	Statement by directors (1 page)
20 September 2011	Statement of capital on 20 September 2011 GBP 300 (4 pages)
20 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
20 September 2011	Solvency statement dated 05/09/11 (1 page)
20 September 2011	Solvency statement dated 05/09/11 (1 page)
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)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 January 2011	Termination of appointment of Paul Brown as a director (1 page)
11 January 2011	Termination of appointment of Paul Brown as a director (1 page)
13 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (11 pages)
13 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (11 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 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 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 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 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 Andrew John Berger-North 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 Andrew James Gray Thomson 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)
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 Paul Toby Brown 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 Paul Toby Brown 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 Paul Toby Brown on 7 September 2010 (2 pages)
4 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
4 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
4 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
15 July 2010	Full accounts made up to 31 December 2009 (11 pages)
15 July 2010	Full accounts made up to 31 December 2009 (11 pages)
16 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (7 pages)
16 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (7 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)
17 August 2009	Full accounts made up to 31 December 2008 (12 pages)
17 August 2009	Full accounts made up to 31 December 2008 (12 pages)
29 December 2008	Return made up to 13/12/08; full list of members (6 pages)
29 December 2008	Return made up to 13/12/08; full list of members (6 pages)
8 December 2008	Director appointed andrew john berger-north (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	Director appointed lawrence francis hutchings (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	Director appointed lawrence francis hutchings (5 pages)
8 December 2008	Director appointed martin clive jepson (5 pages)
22 July 2008	Full accounts made up to 31 December 2007 (12 pages)
22 July 2008	Full accounts made up to 31 December 2007 (12 pages)
7 January 2008	Return made up to 13/12/07; full list of members (3 pages)
7 January 2008	Return made up to 13/12/07; full list of members (3 pages)
24 October 2007	Full accounts made up to 31 December 2006 (13 pages)
24 October 2007	Full accounts made up to 31 December 2006 (13 pages)
28 July 2007	Auditor's resignation (1 page)
28 July 2007	Auditor's resignation (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
26 March 2007	New director appointed (4 pages)
26 March 2007	New director appointed (5 pages)
26 March 2007	New director appointed (5 pages)
26 March 2007	New director appointed (4 pages)
29 January 2007	Return made up to 13/12/06; full list of members (3 pages)
29 January 2007	Return made up to 13/12/06; full list of members (3 pages)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
13 September 2006	Full accounts made up to 31 December 2005 (13 pages)
13 September 2006	Full accounts made up to 31 December 2005 (13 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)
1 February 2006	Return made up to 13/12/05; full list of members (10 pages)
1 February 2006	Return made up to 13/12/05; full list of members (10 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)
31 August 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	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 (6 pages)
30 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 July 2005	Full accounts made up to 31 December 2004 (11 pages)
27 July 2005	Full accounts made up to 31 December 2004 (11 pages)
8 February 2005	Director's particulars changed (1 page)
8 February 2005	Director's particulars changed (1 page)
14 January 2005	Return made up to 13/12/04; full list of members (7 pages)
14 January 2005	Return made up to 13/12/04; full list of members (7 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)
23 December 2003	Return made up to 13/12/03; full list of members (6 pages)
23 December 2003	Return made up to 13/12/03; full list of members (6 pages)
12 August 2003	Full accounts made up to 31 December 2002 (13 pages)
12 August 2003	Full accounts made up to 31 December 2002 (13 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
23 December 2002	Return made up to 13/12/02; full list of members (6 pages)
23 December 2002	Return made up to 13/12/02; full list of members (6 pages)
21 June 2002	Full accounts made up to 31 December 2001 (10 pages)
21 June 2002	Full accounts made up to 31 December 2001 (10 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Return made up to 13/12/01; full list of members (7 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Return made up to 13/12/01; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
19 March 2001	Return made up to 13/12/00; full list of members (6 pages)
19 March 2001	Return made up to 13/12/00; full list of members (6 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New director appointed (4 pages)
23 January 2001	New director appointed (4 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New director appointed (2 pages)
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)
4 January 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
13 January 2000	Return made up to 13/12/99; full list of members (7 pages)
13 January 2000	Return made up to 13/12/99; full list of members (7 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
8 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 1999	Return made up to 13/12/96; full list of members; amend (8 pages)
2 June 1999	Return made up to 13/12/92; full list of members; amend (10 pages)
2 June 1999	Return made up to 13/12/95; full list of members; amend (8 pages)
2 June 1999	Return made up to 13/12/94; full list of members; amend (11 pages)
2 June 1999	Return made up to 13/12/96; full list of members; amend (8 pages)
2 June 1999	Return made up to 13/12/98; full list of members; amend (8 pages)
2 June 1999	Return made up to 13/12/98; full list of members; amend (8 pages)
2 June 1999	Return made up to 13/12/97; full list of members; amend (7 pages)
2 June 1999	Return made up to 13/12/93; full list of members; amend (10 pages)
2 June 1999	Return made up to 13/12/97; full list of members; amend (7 pages)
2 June 1999	Return made up to 13/12/95; full list of members; amend (8 pages)
2 June 1999	Return made up to 13/12/93; full list of members; amend (10 pages)
2 June 1999	Return made up to 13/12/94; full list of members; amend (11 pages)
2 June 1999	Return made up to 13/12/92; full list of members; amend (10 pages)
18 May 1999	Ad 19/03/92--------- £ si 125000@1 (2 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	New director appointed (3 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	Registered office changed on 18/05/99 from: 65 brushfield street london E1 6AD (1 page)
18 May 1999	Ad 19/03/92--------- Â£ si 125000@1 (2 pages)
18 May 1999	Ad 19/03/92--------- £ si 125000@1 (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	Registered office changed on 18/05/99 from: 65 brushfield street london E1 6AD (1 page)
18 May 1999	Ad 19/03/92--------- Â£ si 125000@1 (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	New director appointed (3 pages)
18 May 1999	Secretary resigned (1 page)
11 March 1999	Full accounts made up to 31 December 1998 (10 pages)
11 March 1999	Full accounts made up to 31 December 1998 (10 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Return made up to 13/12/98; full list of members (7 pages)
21 January 1999	Return made up to 13/12/98; full list of members (7 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	New secretary appointed (2 pages)
12 June 1998	Secretary resigned;director resigned (1 page)
12 June 1998	Secretary resigned;director resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
20 April 1998	Return made up to 13/12/97; full list of members (8 pages)
20 April 1998	Return made up to 13/12/96; full list of members (8 pages)
20 April 1998	Return made up to 13/12/97; full list of members (8 pages)
20 April 1998	Return made up to 13/12/96; full list of members (8 pages)
11 February 1998	Full accounts made up to 31 December 1996 (10 pages)
11 February 1998	Full accounts made up to 31 December 1996 (10 pages)
4 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
4 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
6 February 1997	Full accounts made up to 31 December 1995 (11 pages)
6 February 1997	Full accounts made up to 31 December 1995 (11 pages)
17 January 1996	Return made up to 13/12/95; no change of members (4 pages)
17 January 1996	Return made up to 13/12/95; no change of members (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Director resigned (2 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
3 November 1994	Full accounts made up to 31 December 1993 (10 pages)
3 November 1994	Full accounts made up to 31 December 1993 (10 pages)
11 November 1993	Full accounts made up to 31 December 1992 (9 pages)
11 November 1993	Full accounts made up to 31 December 1992 (9 pages)
25 March 1992	Memorandum and Articles of Association (28 pages)
25 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
25 March 1992	Memorandum and Articles of Association (28 pages)
25 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
13 December 1991	Incorporation (29 pages)
13 December 1991	Incorporation (29 pages)

Hammerson Investments (No.35) Limited

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