Hammerson Peterborough (No 1) Limited

Company Name	Hammerson Peterborough (No 1) Limited
Company Status	Dissolved
Company Number	04108431
Category	Private Limited Company
Incorporation Date	15 November 2000(23 years, 5 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Names	Precis (1958) Limited and Hammerson Investments (No.14) Limited

Business Activity

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

Directors

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2017(16 years, 4 months after company formation)
Appointment Duration	4 years (closed 23 March 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Thomas Cochrane
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2020(19 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (closed 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Paul Justin Denby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2020(19 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (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	23 September 2011(10 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 23 March 2021)
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Geoffrey Harcroft Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2006)
Role	Building Surveyor
Correspondence Address	Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Mr John Andrew William Dodds
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	7 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	08 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 3 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Iain Farlane Sim Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 21 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	08 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 8 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(8 months, 2 weeks 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(8 months, 2 weeks 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, 1 month 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, 1 month 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, 1 month 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 Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 10 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 Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 18 August 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 10 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(11 years, 10 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	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	hammerson.co.uk
Email address	[email protected]

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

70m 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 (2 pages)
7 December 2020	Confirmation statement made on 23 November 2020 with updates (4 pages)
15 September 2020	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020 (2 pages)
21 August 2020	Appointment of Mr Thomas Cochrane as a director on 18 August 2020 (2 pages)
21 August 2020	Termination of appointment of Andrew John Berger-North as a director on 18 August 2020 (1 page)
10 January 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 January 2020	Solvency Statement dated 16/12/19 (1 page)
10 January 2020	Statement by Directors (1 page)
10 January 2020	Statement of capital on 10 January 2020 GBP 70.000002 (3 pages)
28 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
3 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
23 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
21 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
24 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 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)
20 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
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	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
19 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 70,000,002 (4 pages)
19 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 70,000,002 (4 pages)
24 September 2015	Full accounts made up to 31 December 2014 (15 pages)
24 September 2015	Full accounts made up to 31 December 2014 (15 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 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 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 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)
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)
24 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 70,000,002 (6 pages)
24 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 70,000,002 (6 pages)
16 September 2014	Full accounts made up to 31 December 2013 (14 pages)
16 September 2014	Full accounts made up to 31 December 2013 (14 pages)
21 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
21 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
28 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 70,000,002 (7 pages)
28 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 70,000,002 (7 pages)
8 August 2013	Full accounts made up to 31 December 2012 (13 pages)
8 August 2013	Full accounts made up to 31 December 2012 (13 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 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	Termination of appointment of Lawrence Hutchings as a director (1 page)
1 October 2012	Appointment of Mr. Martin Plocica as a director (2 pages)
7 August 2012	Full accounts made up to 31 December 2011 (13 pages)
7 August 2012	Full accounts made up to 31 December 2011 (13 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 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	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)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
5 July 2011	Full accounts made up to 31 December 2010 (12 pages)
5 July 2011	Full accounts made up to 31 December 2010 (12 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (9 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (9 pages)
22 September 2010	Full accounts made up to 31 December 2009 (12 pages)
22 September 2010	Full accounts made up to 31 December 2009 (12 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 Andrew James Gray Thomson 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)
9 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr 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 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 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)
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)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
18 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
18 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 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)
24 August 2009	Full accounts made up to 31 December 2008 (12 pages)
24 August 2009	Full accounts made up to 31 December 2008 (12 pages)
18 May 2009	Auditor's resignation (1 page)
18 May 2009	Auditor's resignation (1 page)
22 April 2009	Auditor's resignation (1 page)
22 April 2009	Auditor's resignation (1 page)
16 December 2008	Director appointed martin clive jepson (5 pages)
16 December 2008	Director appointed martin clive jepson (5 pages)
15 December 2008	Return made up to 15/11/08; full list of members (5 pages)
15 December 2008	Return made up to 15/11/08; full list of members (5 pages)
9 December 2008	Director appointed lawrence francis hutchings (5 pages)
9 December 2008	Director appointed lawrence francis hutchings (5 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed andrew john berger-north (5 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed andrew john berger-north (5 pages)
22 July 2008	Full accounts made up to 31 December 2007 (12 pages)
22 July 2008	Full accounts made up to 31 December 2007 (12 pages)
17 December 2007	Return made up to 15/11/07; full list of members (3 pages)
17 December 2007	Return made up to 15/11/07; full list of members (3 pages)
24 October 2007	Full accounts made up to 31 December 2006 (13 pages)
24 October 2007	Full accounts made up to 31 December 2006 (13 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
17 April 2007	Nc inc already adjusted 23/02/07 (1 page)
17 April 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--------- £ si 70000000@1=70000000 £ ic 2/70000002 (2 pages)
30 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2007	Ad 23/02/07--------- Â£ si 70000000@1=70000000 Â£ ic 2/70000002 (2 pages)
24 March 2007	New director appointed (4 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)
21 December 2006	Return made up to 15/11/06; full list of members (3 pages)
21 December 2006	Return made up to 15/11/06; full list of members (3 pages)
25 September 2006	Full accounts made up to 31 December 2005 (10 pages)
25 September 2006	Full accounts made up to 31 December 2005 (10 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)
20 December 2005	Return made up to 15/11/05; full list of members (9 pages)
20 December 2005	Return made up to 15/11/05; full list of members (9 pages)
7 October 2005	Company name changed hammerson investments (no.14) li mited\certificate issued on 07/10/05 (2 pages)
7 October 2005	Company name changed hammerson investments (no.14) li mited\certificate issued on 07/10/05 (2 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)
29 November 2004	Return made up to 15/11/04; full list of members (7 pages)
29 November 2004	Return made up to 15/11/04; full list of members (7 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)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
26 November 2003	Return made up to 15/11/03; full list of members (7 pages)
26 November 2003	Return made up to 15/11/03; 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)
30 November 2002	Return made up to 15/11/02; full list of members (7 pages)
30 November 2002	Return made up to 15/11/02; 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)
23 November 2001	Return made up to 15/11/01; full list of members (7 pages)
23 November 2001	Return made up to 15/11/01; full list of members (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)
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)
16 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
16 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
7 February 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
7 February 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (3 pages)
29 January 2001	Company name changed precis (1958) LIMITED\certificate issued on 29/01/01 (6 pages)
29 January 2001	Company name changed precis (1958) LIMITED\certificate issued on 29/01/01 (6 pages)
21 January 2001	Registered office changed on 21/01/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
21 January 2001	Registered office changed on 21/01/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Director resigned (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Secretary resigned (1 page)
15 November 2000	Incorporation (17 pages)
15 November 2000	Incorporation (17 pages)

Hammerson Peterborough (No 1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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