Hammerson Investments Limited

Company Name	Hammerson Investments Limited
Directors	Simon Charles Travis and Harry Alexander Badham
Company Status	Active
Company Number	03109232
Category	Private Limited Company
Incorporation Date	3 October 1995(28 years, 7 months ago)
Previous Name	Precis (1394) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Simon Charles Travis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(26 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Harry Alexander Badham
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(26 years, 1 month after company formation)
Appointment Duration	2 years, 5 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(15 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Role	Accountant
Correspondence Address	34 Hillcrest Tunbridge Wells Kent TN4 0AJ

Director Name	Hans Rainer Vogt
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(2 months after company formation)
Appointment Duration	2 years (resigned 31 December 1997)
Role	Chartered Surveyor
Correspondence Address	Moor Farm Marsh Green Edenbridge Kent TN8 5RA

Director Name	Ronald Richard Spinney
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 1998)
Role	Chartered Surveyor
Correspondence Address	The Wedge 3a Eliot Place London SE3 0QL

Director Name	Robert John Godwin Richards
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 1998)
Role	Chartered Surveyor
Correspondence Address	Lowfields Heather Close Kingswood Surrey KT20 6NY

Director Name	Simon Richard Melliss
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 1998)
Role	Chartered Accountant
Correspondence Address	Rose Cottage 30 Leckhampstead Road Wicken Buckinghamshire MK19 6BY

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	06 December 1995(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	156 Woodland Way West Wickham Kent BR4 9LU

Director Name	Geoffrey Harcroft Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(3 years after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2006)
Role	Building Surveyor
Correspondence Address	Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW

Director Name	Philip David Harold Brown
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(3 years after company formation)
Appointment Duration	7 months (resigned 31 May 1999)
Role	Chartered Surveyor
Correspondence Address	4 Parfour Drive Kenley Surrey CR8 5HJ

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(3 years after company formation)
Appointment Duration	8 years, 5 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	Mr John Andrew William Dodds
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(3 years after company formation)
Appointment Duration	2 years, 9 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	Mr Iain Farlane Sim Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(3 years after company formation)
Appointment Duration	5 years (resigned 21 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(3 years after company formation)
Appointment Duration	20 years, 6 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Secretary Name	Clare Frances Carson
Nationality	British
Status	Resigned
Appointed	26 April 1999(3 years, 6 months 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

Secretary Name	Mr Stuart John Haydon
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(4 years, 11 months after company formation)
Appointment Duration	11 years (resigned 22 September 2011)
Role	Company Director
Country of Residence	England
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	01 August 2001(5 years, 10 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(5 years, 10 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	01 January 2005(9 years, 3 months after company formation)
Appointment Duration	4 years, 9 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 Andrew James Gray Thomson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years, 3 months 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 Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years, 3 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 Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(13 years 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(13 years 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(13 years 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 Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(23 years, 7 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(24 years, 10 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(24 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2023)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(2 weeks, 3 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 December 1995)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	hammerson.co.uk
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

100 at £1	Hammerson Uk Properties PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,705,000
Current Liabilities	£8,565,000

Accounts

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

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

14 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 August 2023	Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023 (2 pages)
24 May 2023	Termination of appointment of Paul Justin Denby as a director on 28 April 2023 (1 page)
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 to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023 (1 page)
23 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages)
23 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (182 pages)
7 November 2022	Confirmation statement made on 2 November 2022 with updates (4 pages)
22 July 2022	Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022 (2 pages)
26 May 2022	Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022 (2 pages)
22 December 2021	Full accounts made up to 31 December 2020 (19 pages)
25 November 2021	Appointment of Mr. Simon Charles Travis as a director on 11 November 2021 (2 pages)
25 November 2021	Appointment of Mr Harry Alexander Badham as a director on 11 November 2021 (2 pages)
23 November 2021	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021 (1 page)
12 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
20 May 2021	Termination of appointment of Thomas Cochrane as a director on 19 May 2021 (1 page)
9 February 2021	Amended full accounts made up to 31 December 2019 (20 pages)
21 January 2021	Full accounts made up to 31 December 2019 (20 pages)
9 November 2020	Confirmation statement made on 2 November 2020 with updates (4 pages)
15 September 2020	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020 (2 pages)
21 August 2020	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020 (1 page)
21 August 2020	Appointment of Mr Thomas Cochrane as a director on 7 August 2020 (2 pages)
9 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors may authorise conflicts of interest 16/12/2019 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
19 December 2019	Statement of capital following an allotment of shares on 16 December 2019 GBP 11,000,000 (3 pages)
7 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
18 July 2019	Full accounts made up to 31 December 2018 (15 pages)
3 May 2019	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 (2 pages)
3 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
2 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (14 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 2 November 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)
25 July 2017	Full accounts made up to 31 December 2016 (15 pages)
25 July 2017	Full accounts made up to 31 December 2016 (15 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 31 December 2015 (15 pages)
1 July 2016	Full accounts made up to 31 December 2015 (15 pages)
7 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
24 September 2015	Full accounts made up to 31 December 2014 (14 pages)
24 September 2015	Full accounts made up to 31 December 2014 (14 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)
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)
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 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 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)
10 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
16 September 2014	Full accounts made up to 31 December 2013 (14 pages)
16 September 2014	Full accounts made up to 31 December 2013 (14 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)
22 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (7 pages)
22 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (7 pages)
22 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (7 pages)
8 August 2013	Full accounts made up to 31 December 2012 (13 pages)
8 August 2013	Full accounts made up to 31 December 2012 (13 pages)
18 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
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)
7 August 2012	Full accounts made up to 31 December 2011 (13 pages)
7 August 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)
11 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
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)
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)
12 July 2011	Amended full accounts made up to 31 December 2010 (11 pages)
12 July 2011	Amended full accounts made up to 31 December 2010 (11 pages)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (9 pages)
12 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (9 pages)
12 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (9 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 James Gray Thomson 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 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 Andrew John Berger-North 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 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 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 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)
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)
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 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 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)
10 December 2008	Director appointed lawrence francis hutchings (5 pages)
10 December 2008	Director appointed lawrence francis hutchings (5 pages)
9 December 2008	Director appointed andrew john berger-north (5 pages)
9 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 martin clive jepson (5 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
21 October 2008	Return made up to 03/10/08; full list of members (4 pages)
21 October 2008	Return made up to 03/10/08; full list of members (4 pages)
30 July 2008	Full accounts made up to 31 December 2007 (12 pages)
30 July 2008	Full accounts made up to 31 December 2007 (12 pages)
8 May 2008	Auditor's resignation (1 page)
8 May 2008	Auditor's resignation (1 page)
1 November 2007	Return made up to 03/10/07; full list of members (3 pages)
1 November 2007	Return made up to 03/10/07; full list of members (3 pages)
20 September 2007	Full accounts made up to 31 December 2006 (13 pages)
20 September 2007	Full accounts made up to 31 December 2006 (13 pages)
19 July 2007	Director resigned (1 page)
19 July 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)
3 November 2006	Return made up to 03/10/06; full list of members (3 pages)
3 November 2006	Return made up to 03/10/06; full list of members (3 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)
26 July 2006	Full accounts made up to 31 December 2005 (14 pages)
26 July 2006	Full accounts made up to 31 December 2005 (14 pages)
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)
1 February 2006	Full accounts made up to 31 December 2004 (15 pages)
1 February 2006	Full accounts made up to 31 December 2004 (15 pages)
2 November 2005	Registered office changed on 02/11/05 from: 100 park lane london W1K 7AR (1 page)
2 November 2005	Return made up to 03/10/05; full list of members (9 pages)
2 November 2005	Registered office changed on 02/11/05 from: 100 park lane london W1K 7AR (1 page)
2 November 2005	Return made up to 03/10/05; full list of members (9 pages)
14 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 100 park lane london W1K 4AR (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 100 park lane london W1K 4AR (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
22 October 2004	Return made up to 03/10/04; full list of members (7 pages)
22 October 2004	Return made up to 03/10/04; full list of members (7 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
28 November 2003	Return made up to 03/10/03; full list of members (7 pages)
28 November 2003	Return made up to 03/10/03; full list of members (7 pages)
12 August 2003	Full accounts made up to 31 December 2002 (18 pages)
12 August 2003	Full accounts made up to 31 December 2002 (18 pages)
8 October 2002	Return made up to 03/10/02; full list of members (7 pages)
8 October 2002	Return made up to 03/10/02; full list of members (7 pages)
21 June 2002	Full accounts made up to 31 December 2001 (14 pages)
21 June 2002	Full accounts made up to 31 December 2001 (14 pages)
8 October 2001	Return made up to 03/10/01; full list of members (7 pages)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Return made up to 03/10/01; full list of members (7 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	Director's particulars changed (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (5 pages)
3 September 2001	New director appointed (7 pages)
3 September 2001	New director appointed (5 pages)
3 September 2001	New director appointed (7 pages)
16 May 2001	Full accounts made up to 31 December 2000 (14 pages)
16 May 2001	Full accounts made up to 31 December 2000 (14 pages)
9 November 2000	Return made up to 03/10/00; full list of members (7 pages)
9 November 2000	Return made up to 03/10/00; full list of members (7 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
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 (14 pages)
18 May 2000	Full accounts made up to 31 December 1999 (14 pages)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Return made up to 03/10/99; full list of members (17 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Return made up to 03/10/99; full list of members (17 pages)
23 June 1999	Full accounts made up to 31 December 1998 (14 pages)
23 June 1999	Full accounts made up to 31 December 1998 (14 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
26 November 1998	Return made up to 03/10/98; full list of members (10 pages)
26 November 1998	Return made up to 03/10/98; full list of members (10 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
8 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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)
17 October 1997	Return made up to 03/10/97; full list of members (7 pages)
17 October 1997	Return made up to 03/10/97; full list of members (7 pages)
19 March 1997	Full accounts made up to 31 December 1996 (8 pages)
19 March 1997	Full accounts made up to 31 December 1996 (8 pages)
4 November 1996	Return made up to 03/10/96; full list of members (17 pages)
4 November 1996	Return made up to 03/10/96; full list of members (17 pages)
14 August 1996	Secretary's particulars changed (1 page)
14 August 1996	Secretary's particulars changed (1 page)
8 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 March 1996	Memorandum and Articles of Association (12 pages)
8 March 1996	Memorandum and Articles of Association (12 pages)
7 March 1996	Company name changed precis (1394) LIMITED\certificate issued on 08/03/96 (2 pages)
7 March 1996	Company name changed precis (1394) LIMITED\certificate issued on 08/03/96 (2 pages)
15 February 1996	New director appointed (3 pages)
15 February 1996	New director appointed (1 page)
15 February 1996	New director appointed (3 pages)
15 February 1996	New director appointed (3 pages)
15 February 1996	New director appointed (4 pages)
15 February 1996	New director appointed (3 pages)
15 February 1996	New director appointed (1 page)
15 February 1996	New director appointed (4 pages)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	New secretary appointed (2 pages)
13 February 1996	Ad 06/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 February 1996	Ad 06/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
13 February 1996	Registered office changed on 13/02/96 from: level 1 exchange house primrose st london EC2A 2HS (1 page)
13 February 1996	Director resigned (1 page)
13 February 1996	Accounting reference date notified as 31/12 (1 page)
13 February 1996	Director resigned (1 page)
13 February 1996	Secretary resigned (1 page)
13 February 1996	Secretary resigned (1 page)
13 February 1996	Accounting reference date notified as 31/12 (1 page)
13 February 1996	Registered office changed on 13/02/96 from: level 1 exchange house primrose st london EC2A 2HS (1 page)
24 October 1995	New secretary appointed (2 pages)
24 October 1995	Secretary resigned (2 pages)
24 October 1995	New secretary appointed (2 pages)
24 October 1995	Secretary resigned (2 pages)
3 October 1995	Incorporation (30 pages)
3 October 1995	Incorporation (30 pages)

Hammerson Investments Limited

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