Hammerson (Brent Cross) Limited

Company Name	Hammerson (Brent Cross) Limited
Directors	Richard Geoffrey Shaw and Simon Charles Travis
Company Status	Active
Company Number	03377460
Category	Private Limited Company
Incorporation Date	29 May 1997(26 years, 11 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 April 2014(16 years, 11 months after company formation)
Appointment Duration	9 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Simon Charles Travis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(21 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Surveyor
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(14 years, 4 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Geoffrey Harcroft Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 month after company formation)
Appointment Duration	9 years (resigned 30 June 2006)
Role	Building Surveyor
Correspondence Address	Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW

Director Name	Hans Rainer Vogt
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 month after company formation)
Appointment Duration	6 months (resigned 31 December 1997)
Role	Chartered Surveyor
Correspondence Address	Moor Farm Marsh Green Edenbridge Kent TN8 5RA

Director Name	Robert John Godwin Richards
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1998)
Role	Chartered Surveyor
Correspondence Address	Lowfields Heather Close Kingswood Surrey KT20 6NY

Director Name	Philip David Harold Brown
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1999)
Role	Chartered Surveyor
Correspondence Address	4 Parfour Drive Kenley Surrey CR8 5HJ

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 month after company formation)
Appointment Duration	21 years, 10 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	01 July 1997(1 month after company formation)
Appointment Duration	1 year, 9 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	Mr John Andrew William Dodds
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(3 months after company formation)
Appointment Duration	3 years, 11 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	31 December 1997(7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(1 year, 5 months 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

Secretary Name	Clare Frances Carson
Nationality	British
Status	Resigned
Appointed	26 April 1999(1 year, 11 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(3 years, 3 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(4 years, 2 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(4 years, 2 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(7 years, 7 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 Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(9 years, 7 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 James Gray Thomson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(9 years, 7 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 Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(11 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 05 May 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(11 years, 4 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(11 years, 4 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 Martin Plocica
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2012(15 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 March 2017)
Role	Senior Certified Shopping Centre Manager
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(16 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(19 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Simon James Betty
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2020(22 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 December 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Ms Christie Baird
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2021(24 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mikjon Limited (Corporation)
Date of Birth	January 1996 (Born 28 years ago)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	hammerson.com
Email address	[email protected]
Telephone	020 78871000
Telephone region	London

Location

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

Shareholders

325m at £0.00001	Hammerson Uk Properties PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£42,338,000
Gross Profit	£16,309,000
Net Worth	£110,132,000
Current Liabilities	£264,192,000

Accounts

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

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Filing History

15 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (215 pages)
15 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
15 December 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
5 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
17 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 statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (182 pages)
23 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
19 July 2022	Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022 (2 pages)
1 June 2022	Confirmation statement made on 29 May 2022 with updates (4 pages)
26 May 2022	Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022 (2 pages)
1 March 2022	Termination of appointment of Christie Baird as a director on 25 February 2022 (1 page)
24 November 2021	Appointment of Ms Christie Baird as a director on 11 November 2021 (2 pages)
23 November 2021	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021 (1 page)
23 November 2021	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021 (1 page)
9 November 2021	Director's details changed for Mr Simon Charles Travis on 11 October 2021 (2 pages)
12 October 2021	Full accounts made up to 31 December 2020 (21 pages)
8 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (21 pages)
14 December 2020	Termination of appointment of Simon James Betty as a director on 11 December 2020 (1 page)
1 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
7 May 2020	Appointment of Mr Simon James Betty as a director on 5 May 2020 (2 pages)
7 May 2020	Termination of appointment of Andrew John Berger-North as a director on 5 May 2020 (1 page)
19 September 2019	Full accounts made up to 31 December 2018 (21 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
3 May 2019	Appointment of Mr. Simon Charles Travis 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)
30 September 2018	Full accounts made up to 31 December 2017 (19 pages)
29 May 2018	Confirmation statement made on 29 May 2018 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)
6 June 2017	Full accounts made up to 31 December 2016 (18 pages)
6 June 2017	Full accounts made up to 31 December 2016 (18 pages)
31 May 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
20 March 2017	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
20 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
20 March 2017	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
20 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
16 August 2016	Consolidation of shares on 8 July 2016 (4 pages)
16 August 2016	Consolidation of shares on 8 July 2016 (4 pages)
16 August 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 125,000,000.00 (4 pages)
16 August 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 125,000,000.00 (4 pages)
9 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 3,250 (5 pages)
6 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 3,250 (5 pages)
6 October 2015	Full accounts made up to 31 December 2014 (16 pages)
6 October 2015	Full accounts made up to 31 December 2014 (16 pages)
25 June 2015	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Warren Stuart Austin 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)
16 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 3,250 (7 pages)
16 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 3,250 (7 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)
28 November 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
28 November 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
5 August 2014	Full accounts made up to 31 December 2013 (16 pages)
5 August 2014	Full accounts made up to 31 December 2013 (16 pages)
13 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 3,250 (8 pages)
13 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 3,250 (8 pages)
28 April 2014	Appointment of Mr Richard Geoffrey Shaw as a director (2 pages)
28 April 2014	Appointment of Mr Richard Geoffrey Shaw as a director (2 pages)
25 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
25 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
20 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
20 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
10 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
1 October 2012	Appointment of Mr. Martin Plocica as a director (2 pages)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
1 October 2012	Appointment of Mr. Martin Plocica as a director (2 pages)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
10 July 2012	Full accounts made up to 31 December 2011 (16 pages)
10 July 2012	Full accounts made up to 31 December 2011 (16 pages)
1 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 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	Termination of appointment of Stuart Haydon as a secretary (1 page)
11 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	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
29 July 2011	Full accounts made up to 31 December 2010 (14 pages)
29 July 2011	Full accounts made up to 31 December 2010 (14 pages)
7 July 2011	Solvency statement dated 24/06/11 (1 page)
7 July 2011	Statement of capital on 7 July 2011 GBP 3,250 (4 pages)
7 July 2011	Solvency statement dated 24/06/11 (1 page)
7 July 2011	Statement by directors (1 page)
7 July 2011	Statement of capital on 7 July 2011 GBP 3,250 (4 pages)
7 July 2011	Statement by directors (1 page)
7 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 July 2011	Statement of capital on 7 July 2011 GBP 3,250 (4 pages)
7 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (9 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (9 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 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)
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 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 Nicholas Alan Scott Hardie on 7 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 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 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 Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 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)
2 August 2010	Full accounts made up to 31 December 2009 (14 pages)
2 August 2010	Full accounts made up to 31 December 2009 (14 pages)
17 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (7 pages)
17 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (7 pages)
21 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 October 2009	Solvency statement dated 15/10/09 (1 page)
21 October 2009	Statement by directors (1 page)
21 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 October 2009	Statement by directors (1 page)
21 October 2009	Statement of capital on 21 October 2009 GBP 162,500,000 (4 pages)
21 October 2009	Statement of capital on 21 October 2009 GBP 162,500,000 (4 pages)
21 October 2009	Solvency statement dated 15/10/09 (1 page)
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)
23 June 2009	Full accounts made up to 31 December 2008 (15 pages)
23 June 2009	Full accounts made up to 31 December 2008 (15 pages)
1 June 2009	Return made up to 29/05/09; full list of members (5 pages)
1 June 2009	Return made up to 29/05/09; full list of members (5 pages)
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 andrew john berger-north (5 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed lawrence francis hutchings (5 pages)
5 December 2008	Director appointed martin clive jepson (5 pages)
5 December 2008	Director appointed martin clive jepson (5 pages)
22 July 2008	Full accounts made up to 31 December 2007 (15 pages)
22 July 2008	Full accounts made up to 31 December 2007 (15 pages)
27 June 2008	Return made up to 29/05/08; full list of members (4 pages)
27 June 2008	Return made up to 29/05/08; full list of members (4 pages)
24 October 2007	Full accounts made up to 31 December 2006 (15 pages)
24 October 2007	Full accounts made up to 31 December 2006 (15 pages)
4 July 2007	Return made up to 29/05/07; full list of members (3 pages)
4 July 2007	Return made up to 29/05/07; full list of members (3 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
30 March 2007	Nc inc already adjusted 23/02/07 (1 page)
30 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2007	Ad 23/02/07--------- Â£ si 290000000@1=290000000 Â£ ic 1/290000001 (2 pages)
30 March 2007	Ad 23/02/07--------- Â£ si 290000000@1=290000000 Â£ ic 1/290000001 (2 pages)
30 March 2007	Nc inc already adjusted 23/02/07 (1 page)
30 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 March 2007	New director appointed (5 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (5 pages)
24 March 2007	New director appointed (4 pages)
18 October 2006	Full accounts made up to 31 December 2005 (15 pages)
18 October 2006	Full accounts made up to 31 December 2005 (15 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)
18 July 2006	Return made up to 29/05/06; full list of members (3 pages)
18 July 2006	Return made up to 29/05/06; full list of members (3 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
24 January 2006	Ad 13/07/05--------- Â£ si 34999999@1=34999999 Â£ ic 1/35000000 (2 pages)
24 January 2006	Ad 13/07/05--------- Â£ si 34999999@1=34999999 Â£ ic 1/35000000 (2 pages)
19 January 2006	Nc inc already adjusted 13/07/05 (1 page)
19 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2006	Nc inc already adjusted 13/07/05 (1 page)
6 July 2005	Company name changed hammerson investments (no 7) lim ited\certificate issued on 06/07/05 (2 pages)
6 July 2005	Company name changed hammerson investments (no 7) lim ited\certificate issued on 06/07/05 (2 pages)
27 June 2005	Return made up to 29/05/05; full list of members (9 pages)
27 June 2005	Return made up to 29/05/05; full list of members (9 pages)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
13 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 June 2004	Return made up to 29/05/04; full list of members (7 pages)
16 June 2004	Return made up to 29/05/04; full list of members (7 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
9 June 2003	Return made up to 29/05/03; full list of members (7 pages)
9 June 2003	Return made up to 29/05/03; full list of members (7 pages)
30 January 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 January 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 June 2002	Return made up to 29/05/02; full list of members (7 pages)
18 June 2002	Return made up to 29/05/02; full list of members (7 pages)
28 February 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
28 February 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
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 (5 pages)
3 September 2001	New director appointed (7 pages)
3 September 2001	New director appointed (7 pages)
14 June 2001	Return made up to 29/05/01; full list of members (7 pages)
14 June 2001	Return made up to 29/05/01; full list of members (7 pages)
14 June 2001	Director's particulars changed (1 page)
14 June 2001	Director's particulars changed (1 page)
7 February 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
7 February 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
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)
6 June 2000	Return made up to 29/05/00; full list of members (17 pages)
6 June 2000	Return made up to 29/05/00; full list of members (17 pages)
2 May 2000	Company name changed hammerson (32 st. James's square ) LIMITED\certificate issued on 03/05/00 (2 pages)
2 May 2000	Company name changed hammerson (32 st. James's square ) LIMITED\certificate issued on 03/05/00 (2 pages)
7 February 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
7 February 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
17 June 1999	Return made up to 29/05/99; full list of members (16 pages)
17 June 1999	Return made up to 29/05/99; full list of members (16 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	New secretary appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Secretary resigned (1 page)
24 January 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
24 January 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
26 October 1998	Director's particulars changed (1 page)
26 October 1998	Director's particulars changed (1 page)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (7 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)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
9 July 1997	New director appointed (3 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	New director appointed (3 pages)
9 July 1997	New director appointed (4 pages)
9 July 1997	Registered office changed on 09/07/97 from: 50 stratton street london W1X 6NX (1 page)
9 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
9 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
9 July 1997	New director appointed (3 pages)
9 July 1997	New director appointed (4 pages)
9 July 1997	New director appointed (3 pages)
9 July 1997	New director appointed (3 pages)
9 July 1997	Registered office changed on 09/07/97 from: 50 stratton street london W1X 6NX (1 page)
9 July 1997	Company name changed shelfco (no. 1312) LIMITED\certificate issued on 10/07/97 (2 pages)
9 July 1997	New director appointed (3 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	Company name changed shelfco (no. 1312) LIMITED\certificate issued on 10/07/97 (2 pages)
9 July 1997	New director appointed (3 pages)
9 July 1997	New director appointed (3 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Secretary resigned (1 page)
29 May 1997	Incorporation (24 pages)
29 May 1997	Incorporation (24 pages)

Hammerson (Brent Cross) Limited

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