Hammerson (Croydon) Limited

Company Name	Hammerson (Croydon) Limited
Company Status	Active
Company Number	04044457
Category	Private Limited Company
Incorporation Date	1 August 2000(23 years, 9 months ago)
Previous Names	Shelfco (No.1977) Limited and Leeds Investments (No.1) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 January 2011(10 years, 5 months after company formation)
Appointment Duration	13 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 January 2011(10 years, 5 months after company formation)
Appointment Duration	13 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Harry Alexander Badham
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Gregoire Peureux
Date of Birth	December 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	11 November 2021(21 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Operating Officer
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(11 years, 1 month 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	07 December 2000(4 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2006)
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	07 December 2000(4 months, 1 week after company formation)
Appointment Duration	2 years, 11 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 William Dodds
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(4 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (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 Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(4 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 10 January 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(4 months, 1 week after company formation)
Appointment Duration	6 years, 3 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	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	07 December 2000(4 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 22 September 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 year 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(1 year 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(4 years, 5 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(6 years, 5 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(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 10 January 2011)
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(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 October 2008(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 2011)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 2011)
Role	Chartered Surevyor
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	10 January 2011(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2012)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Andrew James Gray Thomson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 March 2014)
Role	IT Director
Country of Residence	United Kingdom
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(12 years, 2 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 Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(16 years, 7 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 Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(18 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 2021)
Role	Uk Finance Director
Country of Residence	United Kingdom
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(19 years, 9 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	Mr Simon Charles Travis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2020(20 years, 4 months after company formation)
Appointment Duration	6 months (resigned 10 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	hammerson.co.uk
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

30.5m at £1	Hammerson Uk Properties PLC 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£4,000
Net Worth	£39,962,000
Current Liabilities	£4,354,000

Accounts

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

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

29 December 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
29 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
29 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
29 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (215 pages)
22 August 2023	Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023 (2 pages)
5 July 2023	Confirmation statement made on 22 June 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 subsidiary accounts made up to 31 December 2021 (13 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)
19 July 2022	Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022 (2 pages)
6 July 2022	Confirmation statement made on 22 June 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)
4 January 2022	Full accounts made up to 31 December 2020 (19 pages)
25 November 2021	Appointment of Mr Gregoire Peureux 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)
27 July 2021	Director's details changed for Mr Harry Alexander Badham on 27 July 2021 (2 pages)
6 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
15 June 2021	Termination of appointment of Simon Charles Travis as a director on 10 June 2021 (1 page)
15 June 2021	Appointment of Mr Harry Alexander Badham as a director on 10 June 2021 (2 pages)
6 January 2021	Full accounts made up to 31 December 2019 (18 pages)
14 December 2020	Appointment of Mr. Simon Charles Travis as a director on 11 December 2020 (2 pages)
14 December 2020	Termination of appointment of Simon James Betty as a director on 11 December 2020 (1 page)
1 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
7 May 2020	Termination of appointment of Andrew John Berger-North as a director on 5 May 2020 (1 page)
7 May 2020	Appointment of Mr Simon James Betty as a director on 5 May 2020 (2 pages)
1 August 2019	Full accounts made up to 31 December 2018 (16 pages)
25 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
3 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
3 May 2019	Appointment of Mr Warren Stuart Austin as a director on 30 April 2019 (2 pages)
10 July 2018	Full accounts made up to 31 December 2017 (15 pages)
27 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
4 August 2017	Full accounts made up to 31 December 2016 (14 pages)
4 August 2017	Full accounts made up to 31 December 2016 (14 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)
30 June 2017	Notification of Hammerson Uk Properties Plc as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
30 June 2017	Notification of Hammerson Uk Properties Plc as a person with significant control on 6 April 2016 (2 pages)
17 March 2017	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
17 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
17 March 2017	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
17 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 (15 pages)
5 October 2016	Full accounts made up to 31 December 2015 (15 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 30,546,933 (4 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 30,546,933 (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)
27 August 2015	Resolutions RES13 ‐ Dir auth any matter which may create conflict within company 04/08/2015 (2 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 30,546,933 (4 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 30,546,933 (4 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 30,546,933 (4 pages)
23 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from 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)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 30,546,933 (6 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 30,546,933 (6 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 30,546,933 (6 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)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 30,546,933 (7 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 30,546,933 (7 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 30,546,933 (7 pages)
18 July 2013	Full accounts made up to 31 December 2012 (16 pages)
18 July 2013	Full accounts made up to 31 December 2012 (16 pages)
26 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 30,546,933 (4 pages)
26 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 30,546,933 (4 pages)
26 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 30,546,933 (4 pages)
14 March 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 14/01/2013. (6 pages)
14 March 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 14/01/2013. (6 pages)
17 January 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 350,000.00 ANNOTATION A second filed SH01 was registered on 14/03/2013. (5 pages)
17 January 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 350,000.00 ANNOTATION A second filed SH01 was registered on 14/03/2013. (5 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	Appointment of Mr. Martin Plocica as a director (2 pages)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
28 June 2012	Full accounts made up to 31 December 2011 (15 pages)
28 June 2012	Full accounts made up to 31 December 2011 (15 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)
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	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
15 April 2011	Memorandum and Articles of Association (18 pages)
15 April 2011	Memorandum and Articles of Association (18 pages)
23 March 2011	Statement of company's objects (2 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to issue shares 17/03/2011 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
23 March 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 30,000,000 (4 pages)
23 March 2011	Statement of company's objects (2 pages)
23 March 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 30,000,000 (4 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to issue shares 17/03/2011 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
15 March 2011	Company name changed leeds investments (no.1) LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-15 NM01 ‐ Change of name by resolution (3 pages)
15 March 2011	Company name changed leeds investments (no.1) LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-15 NM01 ‐ Change of name by resolution (3 pages)
14 February 2011	Appointment of Mr Peter William Beaumont Cole as a director (2 pages)
14 February 2011	Appointment of Mr Peter William Beaumont Cole as a director (2 pages)
11 February 2011	Appointment of Mr Lawrence Francis Hutchings as a director (2 pages)
11 February 2011	Appointment of Mr. Andrew James Gray Thomson as a director (2 pages)
11 February 2011	Appointment of Mr Lawrence Francis Hutchings as a director (2 pages)
11 February 2011	Appointment of Mr. Andrew James Gray Thomson as a director (2 pages)
11 February 2011	Appointment of Mr. Andrew John Berger-North as a director (2 pages)
11 February 2011	Appointment of Mr. Martin Clive Jepson as a director (2 pages)
11 February 2011	Appointment of Mr. Martin Clive Jepson as a director (2 pages)
11 February 2011	Appointment of Mr. Andrew John Berger-North as a director (2 pages)
7 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 January 2011	Termination of appointment of Andrew Berger-North as a director (1 page)
14 January 2011	Termination of appointment of Andrew Berger-North as a director (1 page)
14 January 2011	Termination of appointment of Andrew Thomson as a director (1 page)
14 January 2011	Termination of appointment of Peter Cole as a director (1 page)
14 January 2011	Termination of appointment of Peter Cole as a director (1 page)
14 January 2011	Termination of appointment of Lawrence Hutchings as a director (1 page)
14 January 2011	Termination of appointment of Lawrence Hutchings as a director (1 page)
14 January 2011	Termination of appointment of Andrew Thomson as a director (1 page)
14 January 2011	Termination of appointment of Martin Jepson as a director (1 page)
14 January 2011	Termination of appointment of Martin Jepson as a director (1 page)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr 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 Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr 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 Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr 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 Andrew John Berger-North 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)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 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)
5 August 2009	Return made up to 01/08/09; full list of members (5 pages)
5 August 2009	Return made up to 01/08/09; full list of members (5 pages)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 December 2008	Director appointed lawrence francis hutchings (9 pages)
9 December 2008	Director appointed lawrence francis hutchings (9 pages)
8 December 2008	Director appointed andrew john berger-north (9 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 martin clive jepson (10 pages)
8 December 2008	Director appointed andrew john berger-north (9 pages)
8 December 2008	Director appointed martin clive jepson (10 pages)
5 September 2008	Return made up to 01/08/08; full list of members (4 pages)
5 September 2008	Return made up to 01/08/08; full list of members (4 pages)
15 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 August 2007	Return made up to 01/08/07; full list of members (3 pages)
29 August 2007	Return made up to 01/08/07; full list of members (3 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 (5 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (4 pages)
1 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 September 2006	Return made up to 01/08/06; full list of members (8 pages)
5 September 2006	Return made up to 01/08/06; full list of members (8 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)
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)
11 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2005	Return made up to 01/08/05; full list of members (9 pages)
2 September 2005	Return made up to 01/08/05; full list of members (9 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
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)
10 August 2004	Return made up to 01/08/04; full list of members (7 pages)
10 August 2004	Return made up to 01/08/04; full list of members (7 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
14 August 2003	Return made up to 01/08/03; full list of members (7 pages)
14 August 2003	Return made up to 01/08/03; 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)
7 August 2002	Return made up to 01/08/02; full list of members (7 pages)
7 August 2002	Return made up to 01/08/02; 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)
9 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
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 (7 pages)
3 September 2001	New director appointed (5 pages)
3 September 2001	New director appointed (5 pages)
15 August 2001	Return made up to 01/08/01; full list of members (7 pages)
15 August 2001	Return made up to 01/08/01; full list of members (7 pages)
29 December 2000	New director appointed (4 pages)
29 December 2000	New director appointed (4 pages)
29 December 2000	New director appointed (4 pages)
29 December 2000	New director appointed (4 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (4 pages)
21 December 2000	New director appointed (4 pages)
21 December 2000	New director appointed (5 pages)
21 December 2000	New director appointed (4 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New director appointed (5 pages)
21 December 2000	New director appointed (4 pages)
14 December 2000	Registered office changed on 14/12/00 from: lacon house theobalds road london WC1X 8RW (1 page)
14 December 2000	Registered office changed on 14/12/00 from: lacon house theobalds road london WC1X 8RW (1 page)
14 December 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
14 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
14 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
14 December 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
6 December 2000	Company name changed shelfco (no.1977) LIMITED\certificate issued on 06/12/00 (2 pages)
6 December 2000	Company name changed shelfco (no.1977) LIMITED\certificate issued on 06/12/00 (2 pages)
1 August 2000	Incorporation (24 pages)
1 August 2000	Incorporation (24 pages)

Hammerson (Croydon) Limited

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