G.P.E. (Hanover Square) Limited

Company Name	G.P.E. (Hanover Square) Limited
Company Status	Active
Company Number	03723180
Category	Private Limited Company
Incorporation Date	24 February 1999(25 years, 2 months ago)
Previous Names	Hammerson Investments (No 6) Limited and Hammerson (18 & 19 Hanover Square) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 August 2006(7 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Nicholas James Sanderson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 March 2017(18 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Mr Darren Lennark
Status	Current
Appointed	30 September 2019(20 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Ernest Ho
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Chinese
Status	Current
Appointed	18 November 2020(21 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Public Officer
Country of Residence	Hong Kong
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Geoffrey Harcroft Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Role	Building Surveyor
Correspondence Address	Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW

Director Name	Mr Iain Farlane Sim Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

Director Name	Philip David Harold Brown
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(same day as company formation)
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	24 February 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Walnut Tree Farm Walnut Tree Road Pirton Hitchin Hertfordshire SG5 3PX

Director Name	Mr John Andrew William Dodds
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	South Cockerham Hacche Lane South Molton Devon EX36 3EH

Secretary Name	Clare Frances Carson
Nationality	British
Status	Resigned
Appointed	26 April 1999(2 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
Nationality	British
Status	Resigned
Appointed	08 September 2000(1 year, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	156 Woodland Way West Wickham Kent BR4 9LU

Secretary Name	Mr Stuart John Haydon
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(1 year, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	156 Woodland Way West Wickham Kent BR4 9LU

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 years, 5 months after company formation)
Appointment Duration	5 years (resigned 03 August 2006)
Role	Financial Controller
Country of Residence	England
Correspondence Address	21 Albert Square London SW8 1BS

Director Name	Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2006)
Role	Surveyor
Correspondence Address	18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Director Name	Mr Nicholas Timon Drakesmith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(7 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Robert Montague Noel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Tedworth Square London SW3 4DR

Director Name	Mr Richard Martin Peskin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Circus Road St Johns Wood London NW8 9JH

Director Name	Mr Neil Thompson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(7 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Desna Lee Martin
Nationality	British
Status	Resigned
Appointed	04 August 2006(7 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Nicholas James Sanderson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Yong Hak Huh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Republic Of Korea
Status	Resigned
Appointed	06 November 2013(14 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 July 2014)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	5 Welbeck Street London W1G 9YQ

Director Name	Mr Francis Siu Cheuen Chu
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(15 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 May 2015)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Ka Chai Chan
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 May 2015(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 March 2017)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Ting Pong Lam
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Hong Kong, China
Status	Resigned
Appointed	14 March 2017(18 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 August 2017)
Role	Company Director
Country of Residence	Hong Kong, China
Correspondence Address	Room C 11/F, Bock 15 Braemar Hill Mansion, 15-43 Braemar Hill Road North Point Hong Kong, China Hong Kong

Director Name	Mr Shun Shing Samson Wong
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(18 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 November 2020)
Role	Company Director
Country of Residence	China
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ilexgsm.co.uk

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Ilex LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

31 January 2007	Delivered on: 1 February 2007 Satisfied on: 19 July 2013 Persons entitled: Royal Exchange Trust Company Limited (Trustee) Classification: Seventh supplemental trust deed, supplemental to the trust deed dated 26TH january 1999 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 18 hanover square and 1A tenterden street london t/n NGL742483, 19 hanover square and land at rear, london t/n NGL226684,. See the mortgage charge document for full details. Fully Satisfied

31 January 2007

Delivered on: 1 February 2007
Satisfied on: 19 July 2013
Persons entitled: Royal Exchange Trust Company Limited (Trustee)

Classification: Seventh supplemental trust deed, supplemental to the trust deed dated 26TH january 1999 and
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 18 hanover square and 1A tenterden street london t/n NGL742483, 19 hanover square and land at rear, london t/n NGL226684,. See the mortgage charge document for full details.
Fully Satisfied

Filing History

25 November 2020	Appointment of Mr Ernest Ho as a director on 18 November 2020 (2 pages)
20 November 2020	Termination of appointment of Shun Shing Samson Wong as a director on 18 November 2020 (1 page)
2 November 2020	Accounts for a dormant company made up to 31 March 2020 (10 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
11 November 2019	Accounts for a dormant company made up to 31 March 2019 (10 pages)
1 October 2019	Appointment of Mr Darren Lennark as a secretary on 30 September 2019 (2 pages)
1 October 2019	Termination of appointment of Desna Lee Martin as a secretary on 30 September 2019 (1 page)
21 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (10 pages)
4 April 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
11 August 2017	Appointment of Mr Shun Shing Samson Wong as a director on 4 August 2017 (2 pages)
11 August 2017	Appointment of Mr Shun Shing Samson Wong as a director on 4 August 2017 (2 pages)
11 August 2017	Termination of appointment of Ting Pong Lam as a director on 4 August 2017 (1 page)
11 August 2017	Termination of appointment of Ting Pong Lam as a director on 4 August 2017 (1 page)
28 July 2017	Termination of appointment of Ka Chai Chan as a director on 14 March 2017 (1 page)
28 July 2017	Termination of appointment of Ka Chai Chan as a director on 14 March 2017 (1 page)
26 April 2017	Appointment of Mr Nick Sanderson as a director on 14 March 2017 (2 pages)
26 April 2017	Appointment of Mr Nick Sanderson as a director on 14 March 2017 (2 pages)
26 April 2017	Appointment of Mr Ting Pong Lam as a director on 14 March 2017 (2 pages)
26 April 2017	Appointment of Mr Ting Pong Lam as a director on 14 March 2017 (2 pages)
21 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
14 December 2016	Termination of appointment of Neil Thompson as a director on 12 December 2016 (1 page)
14 December 2016	Termination of appointment of Neil Thompson as a director on 12 December 2016 (1 page)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (10 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (10 pages)
7 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (4 pages)
7 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (4 pages)
27 August 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
27 August 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
4 June 2015	Appointment of Ka Chai Chan as a director on 11 May 2015 (3 pages)
4 June 2015	Appointment of Ka Chai Chan as a director on 11 May 2015 (3 pages)
22 May 2015	Termination of appointment of Francis Siu Cheuen Chu as a director on 11 May 2015 (1 page)
22 May 2015	Termination of appointment of Francis Siu Cheuen Chu as a director on 11 May 2015 (1 page)
25 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (4 pages)
25 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (4 pages)
6 October 2014	Appointment of Mr Francis Siu Cheuen Chu as a director on 23 July 2014 (2 pages)
6 October 2014	Appointment of Mr Francis Siu Cheuen Chu as a director on 23 July 2014 (2 pages)
30 September 2014	Full accounts made up to 31 March 2014 (15 pages)
30 September 2014	Full accounts made up to 31 March 2014 (15 pages)
9 September 2014	Termination of appointment of Yong Hak Huh as a director on 23 July 2014 (2 pages)
9 September 2014	Termination of appointment of Yong Hak Huh as a director on 23 July 2014 (2 pages)
24 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders (5 pages)
24 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (5 pages)
24 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders (5 pages)
21 November 2013	Appointment of Mr Yong Hak Huh as a director on 6 November 2013 (2 pages)
21 November 2013	Appointment of Mr Yong Hak Huh as a director on 6 November 2013 (2 pages)
21 November 2013	Appointment of Mr Yong Hak Huh as a director (2 pages)
21 November 2013	Appointment of Mr Yong Hak Huh as a director on 6 November 2013 (2 pages)
20 November 2013	Termination of appointment of Nicholas Sanderson as a director (1 page)
20 November 2013	Termination of appointment of Nicholas James Sanderson as a director on 6 November 2013 (1 page)
20 November 2013	Termination of appointment of Nicholas James Sanderson as a director on 6 November 2013 (1 page)
20 November 2013	Termination of appointment of Nicholas James Sanderson as a director on 6 November 2013 (1 page)
12 November 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
5 November 2013	Statement by directors (1 page)
5 November 2013	Statement of capital on 5 November 2013 GBP 1 (4 pages)
5 November 2013	Statement by directors (1 page)
5 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 November 2013	Solvency statement dated 05/11/13 (1 page)
5 November 2013	Solvency statement dated 05/11/13 (1 page)
5 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 November 2013	Statement of capital on 5 November 2013 GBP 1 (4 pages)
5 November 2013	Statement of capital on 5 November 2013 GBP 1 (4 pages)
24 October 2013	Full accounts made up to 31 March 2013 (15 pages)
24 October 2013	Full accounts made up to 31 March 2013 (15 pages)
19 July 2013	Satisfaction of charge 1 in full (7 pages)
19 July 2013	Satisfaction of charge 1 in full (7 pages)
22 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
28 November 2012	Full accounts made up to 31 March 2012 (15 pages)
28 November 2012	Full accounts made up to 31 March 2012 (15 pages)
26 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
7 October 2011	Full accounts made up to 31 March 2011 (15 pages)
7 October 2011	Full accounts made up to 31 March 2011 (15 pages)
28 July 2011	Appointment of Mr Nicholas James Sanderson as a director (2 pages)
28 July 2011	Appointment of Mr Nicholas James Sanderson as a director (2 pages)
26 July 2011	Termination of appointment of Nicholas Drakesmith as a director (1 page)
26 July 2011	Termination of appointment of Nicholas Drakesmith as a director (1 page)
25 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
6 January 2011	Full accounts made up to 31 March 2010 (15 pages)
6 January 2011	Full accounts made up to 31 March 2010 (15 pages)
25 March 2010	Director's details changed for Mr Neil Thompson on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Nicholas Timon Drakesmith on 25 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Desna Lee Martin on 25 March 2010 (1 page)
25 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Nicholas Timon Drakesmith on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Toby Augustine Courtauld on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Toby Augustine Courtauld on 25 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Desna Lee Martin on 25 March 2010 (1 page)
25 March 2010	Director's details changed for Mr Neil Thompson on 25 March 2010 (2 pages)
15 January 2010	Full accounts made up to 31 March 2009 (15 pages)
15 January 2010	Full accounts made up to 31 March 2009 (15 pages)
2 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
2 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 54,208,238 (4 pages)
2 January 2010	Resolutions RES13 ‐ Re potential conflict 17/12/2009 (3 pages)
2 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
2 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 54,208,238 (4 pages)
2 January 2010	Resolutions RES13 ‐ Re potential conflict 17/12/2009 (3 pages)
30 November 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
30 November 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
8 October 2009	Termination of appointment of Robert Noel as a director (1 page)
8 October 2009	Termination of appointment of Robert Noel as a director (1 page)
3 April 2009	Appointment terminated director richard peskin (1 page)
3 April 2009	Appointment terminated director richard peskin (1 page)
25 March 2009	Return made up to 24/02/09; full list of members (4 pages)
25 March 2009	Return made up to 24/02/09; full list of members (4 pages)
28 January 2009	Full accounts made up to 31 March 2008 (15 pages)
28 January 2009	Full accounts made up to 31 March 2008 (15 pages)
25 March 2008	Return made up to 24/02/08; full list of members (4 pages)
25 March 2008	Return made up to 24/02/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 March 2007 (17 pages)
10 January 2008	Full accounts made up to 31 March 2007 (17 pages)
14 July 2007	Director's particulars changed (2 pages)
14 July 2007	Director's particulars changed (2 pages)
19 June 2007	Return made up to 24/02/07; change of members (8 pages)
19 June 2007	Return made up to 24/02/07; change of members (8 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
12 February 2007	Resolutions RES13 ‐ Stock as security 25/01/07 (1 page)
12 February 2007	Resolutions RES13 ‐ Stock as security 25/01/07 (1 page)
1 February 2007	Particulars of mortgage/charge (7 pages)
1 February 2007	Particulars of mortgage/charge (7 pages)
16 January 2007	Secretary's particulars changed (1 page)
16 January 2007	Secretary's particulars changed (1 page)
4 January 2007	Ad 15/12/06--------- Â£ si 31264229@1=31264229 Â£ ic 2/31264231 (2 pages)
4 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2007	Nc inc already adjusted 15/12/06 (1 page)
4 January 2007	Nc inc already adjusted 15/12/06 (1 page)
4 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2007	Ad 15/12/06--------- Â£ si 31264229@1=31264229 Â£ ic 2/31264231 (2 pages)
20 October 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
20 October 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
18 August 2006	Memorandum and Articles of Association (9 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	New secretary appointed (2 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	Memorandum and Articles of Association (9 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	New secretary appointed (2 pages)
18 August 2006	New director appointed (3 pages)
16 August 2006	Registered office changed on 16/08/06 from: 10 grosvenor street london W1K 4BJ (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 10 grosvenor street london W1K 4BJ (1 page)
11 August 2006	Company name changed hammerson (18 & 19 hanover squar e) LIMITED\certificate issued on 11/08/06 (2 pages)
11 August 2006	Company name changed hammerson (18 & 19 hanover squar e) LIMITED\certificate issued on 11/08/06 (2 pages)
26 July 2006	Full accounts made up to 31 December 2005 (15 pages)
26 July 2006	Full accounts made up to 31 December 2005 (15 pages)
19 July 2006	Registered office changed on 19/07/06 from: 100 park lane london W1K 7AR (1 page)
19 July 2006	Registered office changed on 19/07/06 from: 100 park lane london W1K 7AR (1 page)
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)
19 April 2006	Return made up to 24/02/06; full list of members (3 pages)
19 April 2006	Return made up to 24/02/06; full list of members (3 pages)
22 July 2005	Full accounts made up to 31 December 2004 (14 pages)
22 July 2005	Full accounts made up to 31 December 2004 (14 pages)
20 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
30 March 2005	Return made up to 24/02/05; full list of members (8 pages)
30 March 2005	Return made up to 24/02/05; full list of members (8 pages)
22 September 2004	Full accounts made up to 31 December 2003 (16 pages)
22 September 2004	Full accounts made up to 31 December 2003 (16 pages)
19 March 2004	Return made up to 24/02/04; full list of members (7 pages)
19 March 2004	Return made up to 24/02/04; full list of members (7 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
12 August 2003	Full accounts made up to 31 December 2002 (16 pages)
12 August 2003	Full accounts made up to 31 December 2002 (16 pages)
4 March 2003	Return made up to 24/02/03; full list of members (7 pages)
4 March 2003	Return made up to 24/02/03; full list of members (7 pages)
21 June 2002	Full accounts made up to 31 December 2001 (15 pages)
21 June 2002	Full accounts made up to 31 December 2001 (15 pages)
6 March 2002	Return made up to 24/02/02; full list of members (7 pages)
6 March 2002	Return made up to 24/02/02; full list of members (7 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
6 September 2001	New director appointed (7 pages)
6 September 2001	New director appointed (5 pages)
6 September 2001	New director appointed (7 pages)
6 September 2001	New director appointed (5 pages)
16 May 2001	Full accounts made up to 31 December 2000 (15 pages)
16 May 2001	Full accounts made up to 31 December 2000 (15 pages)
5 March 2001	Return made up to 24/02/01; full list of members (7 pages)
5 March 2001	Director's particulars changed (1 page)
5 March 2001	Director's particulars changed (1 page)
5 March 2001	Return made up to 24/02/01; full list of members (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)
18 May 2000	Full accounts made up to 31 December 1999 (15 pages)
18 May 2000	Full accounts made up to 31 December 1999 (15 pages)
7 March 2000	Return made up to 24/02/00; full list of members (17 pages)
7 March 2000	Return made up to 24/02/00; full list of members (17 pages)
22 September 1999	Company name changed hammerson investments (no 6) lim ited\certificate issued on 23/09/99 (2 pages)
22 September 1999	Company name changed hammerson investments (no 6) lim ited\certificate issued on 23/09/99 (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	New secretary appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New secretary appointed (2 pages)
28 May 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
28 May 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (3 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	Secretary resigned (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	Secretary resigned (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	New director appointed (3 pages)
5 March 1999	Registered office changed on 05/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 February 1999	Incorporation (13 pages)
24 February 1999	Incorporation (13 pages)