Hammerson Mlp Limited

Company Name	Hammerson Mlp Limited
Company Status	Dissolved
Company Number	03768310
Category	Private Limited Company
Incorporation Date	6 May 1999(25 years ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2008(9 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (closed 23 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Paul Justin Denby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2019(20 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 March 2021)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Closed
Appointed	01 February 2012(12 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (closed 23 March 2021)
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	21 Albert Square London SW8 1BS

Director Name	Simon Richard Melliss
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Secretary Name	Simon Richard Melliss
Nationality	British
Status	Resigned
Appointed	06 May 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr James Douglas Aitchison
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 14 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

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, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 2008)
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(7 years, 8 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(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2008)
Role	IT Director
Country of Residence	England
Correspondence Address	10 Niton Street London SW6 6NJ

Director Name	Mr Nicholas Timon Drakesmith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(12 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 01 October 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Secretary Name	Mr Nicholas Timon Drakesmith
Status	Resigned
Appointed	30 June 2011(12 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 February 2012)
Role	Company Director
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 May 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

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

Location

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

Shareholders

2 at £1	Hammerson Uk Properties PLC 100.00% Ordinary

Accounts

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

Filing History

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2021	First Gazette notice for voluntary strike-off (1 page)
23 December 2020	Application to strike the company off the register (1 page)
11 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
31 October 2019	Appointment of Mr. Paul Justin Denby as a director on 30 October 2019 (2 pages)
3 October 2019	Termination of appointment of Nicholas Timon Drakesmith as a director on 1 October 2019 (1 page)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
18 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
8 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
28 July 2017	Director's details changed for Mr Nicholas Timon Drakesmith on 1 June 2015 (2 pages)
28 July 2017	Director's details changed for Mr Nicholas Timon Drakesmith on 1 June 2015 (2 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (4 pages)
2 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin 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 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)
27 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (5 pages)
27 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (5 pages)
27 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
27 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (5 pages)
27 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (5 pages)
27 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (12 pages)
2 October 2013	Full accounts made up to 31 December 2012 (12 pages)
28 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
26 September 2012	Full accounts made up to 31 December 2011 (12 pages)
26 September 2012	Full accounts made up to 31 December 2011 (12 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
1 February 2012	Termination of appointment of Nicholas Drakesmith as a secretary (1 page)
1 February 2012	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
1 February 2012	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
1 February 2012	Termination of appointment of Nicholas Drakesmith as a secretary (1 page)
14 October 2011	Termination of appointment of James Aitchison as a director (1 page)
14 October 2011	Termination of appointment of James Aitchison as a director (1 page)
7 September 2011	Full accounts made up to 31 December 2010 (12 pages)
7 September 2011	Full accounts made up to 31 December 2010 (12 pages)
30 June 2011	Termination of appointment of Simon Melliss as a secretary (1 page)
30 June 2011	Appointment of Mr. Nicholas Timon Drakesmith as a director (2 pages)
30 June 2011	Appointment of Mr. Nicholas Timon Drakesmith as a secretary (2 pages)
30 June 2011	Appointment of Mr. Nicholas Timon Drakesmith as a secretary (2 pages)
30 June 2011	Termination of appointment of Simon Melliss as a secretary (1 page)
30 June 2011	Termination of appointment of Simon Melliss as a director (1 page)
30 June 2011	Termination of appointment of Simon Melliss as a director (1 page)
30 June 2011	Appointment of Mr. Nicholas Timon Drakesmith as a director (2 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
9 September 2010	Secretary's details changed for Simon Richard Melliss on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Simon Richard Melliss on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Simon Richard Melliss on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Simon Richard Melliss on 8 September 2010 (2 pages)
9 September 2010	Secretary's details changed for Simon Richard Melliss on 8 September 2010 (2 pages)
9 September 2010	Secretary's details changed for Simon Richard Melliss on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr James Douglas Aitchison on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr. Warren Stuart Austin on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr James Douglas Aitchison on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr. Warren Stuart Austin on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr. Warren Stuart Austin on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr James Douglas Aitchison on 7 September 2010 (2 pages)
19 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
19 October 2009	Full accounts made up to 31 December 2008 (13 pages)
19 October 2009	Full accounts made up to 31 December 2008 (13 pages)
1 June 2009	Return made up to 06/05/09; full list of members (4 pages)
1 June 2009	Return made up to 06/05/09; full list of members (4 pages)
8 December 2008	Appointment terminated director andrew thomson (1 page)
8 December 2008	Appointment terminated director david atkins (1 page)
8 December 2008	Director appointed warren stuart austin (2 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Appointment terminated director nicholas hardie (1 page)
8 December 2008	Appointment terminated director nicholas hardie (1 page)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Appointment terminated director david atkins (1 page)
8 December 2008	Appointment terminated director andrew thomson (1 page)
8 December 2008	Director appointed warren stuart austin (2 pages)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
2 June 2008	Return made up to 06/05/08; full list of members (5 pages)
2 June 2008	Return made up to 06/05/08; full list of members (5 pages)
13 December 2007	Full accounts made up to 31 December 2006 (12 pages)
13 December 2007	Full accounts made up to 31 December 2006 (12 pages)
15 June 2007	Return made up to 06/05/07; full list of members (3 pages)
15 June 2007	Return made up to 06/05/07; full list of members (3 pages)
24 March 2007	New director appointed (5 pages)
24 March 2007	New director appointed (5 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (4 pages)
24 October 2006	Full accounts made up to 31 December 2005 (12 pages)
24 October 2006	Full accounts made up to 31 December 2005 (12 pages)
15 August 2006	Registered office changed on 15/08/06 from: 100 park lane london W1K 7AR (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 100 park lane london W1K 7AR (1 page)
28 June 2006	Return made up to 06/05/06; full list of members (3 pages)
28 June 2006	Return made up to 06/05/06; full list of members (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (16 pages)
7 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (16 pages)
7 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 2005	Return made up to 06/05/05; full list of members (6 pages)
3 June 2005	Return made up to 06/05/05; full list of members (6 pages)
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 (2 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
26 May 2004	Return made up to 06/05/04; full list of members (6 pages)
26 May 2004	Return made up to 06/05/04; full list of members (6 pages)
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)
30 May 2003	Return made up to 06/05/03; full list of members (6 pages)
30 May 2003	Return made up to 06/05/03; full list of members (6 pages)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Director's particulars changed (1 page)
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)
28 May 2002	Return made up to 06/05/02; full list of members (6 pages)
28 May 2002	Return made up to 06/05/02; full list of members (6 pages)
16 July 2001	Full accounts made up to 31 December 2000 (13 pages)
16 July 2001	Full accounts made up to 31 December 2000 (13 pages)
30 May 2001	Return made up to 06/05/01; full list of members (6 pages)
30 May 2001	Return made up to 06/05/01; full list of members (6 pages)
6 June 2000	Return made up to 06/05/00; full list of members (9 pages)
6 June 2000	Return made up to 06/05/00; full list of members (9 pages)
30 May 2000	Full accounts made up to 31 December 1999 (13 pages)
30 May 2000	Full accounts made up to 31 December 1999 (13 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
28 May 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
28 May 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	New secretary appointed;new director appointed (2 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	Secretary resigned (1 page)
23 May 1999	New director appointed (2 pages)
23 May 1999	Secretary resigned (1 page)
23 May 1999	New secretary appointed;new director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
6 May 1999	Incorporation (18 pages)
6 May 1999	Incorporation (18 pages)

Hammerson Mlp Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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