Hammerson (Coventry) Limited

Company Name	Hammerson (Coventry) Limited
Company Status	Active
Company Number	04134729
Category	Private Limited Company
Incorporation Date	3 January 2001(23 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 April 2014(13 years, 3 months after company formation)
Appointment Duration	10 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Joshua Michael Warren
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(22 years, 5 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Richard Cameron Sharp
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(22 years, 6 months after company formation)
Appointment Duration	9 months
Role	Company Director
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(10 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wildwood Road Hampstead Garden Suburb London NW11 6UL

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	18 May 2001(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(1 year, 8 months after company formation)
Appointment Duration	4 years, 6 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 Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(1 year, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	10 October 2002(1 year, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 September 2011)
Role	Company Director
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	09 September 2005(4 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (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	09 September 2005(4 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (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	09 September 2005(4 years, 8 months after company formation)
Appointment Duration	4 years (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	Geoffrey Harcroft Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(4 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2006)
Role	Building Surveyor
Correspondence Address	Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(5 years, 12 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(5 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 March 2014)
Role	IT Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 August 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 9 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 Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(13 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(18 years, 4 months after company formation)
Appointment Duration	2 years, 6 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 Thomas Cochrane
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(19 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Ms Abigail Jane Dunning
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2021(20 years, 10 months after company formation)
Appointment Duration	3 months (resigned 15 February 2022)
Role	Group Financial Controller
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	Resigned
Appointed	11 November 2021(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2023)
Role	Group Head Of Tax And Insurance
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

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

Location

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

Shareholders

1.5m at £1	Hammerson Uk Properties PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£336,000
Gross Profit	£128,000
Net Worth	£3,447,000
Current Liabilities	£1,940,000

Accounts

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

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

31 January 2002	Delivered on: 7 February 2002 Satisfied on: 28 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland(The "Security Trustee") Classification: Supplemental charge 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: F/H land on the east side of margate road westwood broadstairs kent t/no;-K718649. See the mortgage charge document for full details. Fully Satisfied
23 October 2001	Delivered on: 29 October 2001 Satisfied on: 28 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental debenture Secured details: The actual contingent obligations and liabilities due or to become due from the company formerly known as thanet no 2 limited to the chargee (the "security trustee") under or pursuant to the financing documents (as defined) including the guarantee and debenture and the supplemental debenture (the "secured obligation). Particulars: Freehold land being east kent retail park westwood road broadstairs kent title numbers K110386 K125812 and K606532 and freehold land on the north-east side of westwood retail park broadstairs title number K727388. See the mortgage charge document for full details. Fully Satisfied
12 October 2001	Delivered on: 29 October 2001 Satisfied on: 28 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the financing documents, including the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 August 2023	Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023 (2 pages)
27 July 2023	Appointment of Mr Richard Cameron Sharp as a director on 27 July 2023 (2 pages)
7 June 2023	Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023 (1 page)
7 June 2023	Appointment of Mr Joshua Michael Warren as a director on 31 May 2023 (2 pages)
24 May 2023	Termination of appointment of Paul Justin Denby as a director on 28 April 2023 (1 page)
23 January 2023	Confirmation statement made on 9 January 2023 with updates (4 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)
13 December 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
19 July 2022	Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022 (2 pages)
26 May 2022	Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022 (2 pages)
28 February 2022	Termination of appointment of Abigail Dunning as a director on 15 February 2022 (1 page)
28 February 2022	Appointment of Mr Dominic Page as a director on 15 February 2022 (2 pages)
17 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
24 November 2021	Appointment of Miss Abigail Dunning as a director on 11 November 2021 (2 pages)
23 November 2021	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021 (1 page)
23 November 2021	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021 (1 page)
22 November 2021	Appointment of Mr. Paul Justin Denby as a director on 11 November 2021 (2 pages)
8 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
19 May 2021	Termination of appointment of Thomas Cochrane as a director on 19 May 2021 (1 page)
12 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
21 August 2020	Appointment of Mr Thomas Cochrane as a director on 7 August 2020 (2 pages)
21 August 2020	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020 (1 page)
10 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
7 June 2019	Full accounts made up to 31 December 2018 (15 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 Mark Richard Bourgeois as a director on 30 April 2019 (2 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
23 April 2018	Full accounts made up to 31 December 2017 (13 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
7 June 2017	Full accounts made up to 31 December 2016 (14 pages)
7 June 2017	Full accounts made up to 31 December 2016 (14 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 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)
8 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,500,000 (5 pages)
8 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,500,000 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (15 pages)
3 October 2015	Full accounts made up to 31 December 2014 (15 pages)
25 June 2015	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
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)
14 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,500,000 (7 pages)
14 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,500,000 (7 pages)
14 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,500,000 (7 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
28 April 2014	Appointment of Mr Richard Geoffrey Shaw as a director (2 pages)
28 April 2014	Appointment of Mr Richard Geoffrey Shaw as a director (2 pages)
25 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
25 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
20 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
20 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
3 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,500,000 (6 pages)
3 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,500,000 (6 pages)
3 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,500,000 (6 pages)
3 September 2013	Full accounts made up to 31 December 2012 (14 pages)
3 September 2013	Full accounts made up to 31 December 2012 (14 pages)
25 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 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)
28 June 2012	Full accounts made up to 31 December 2011 (14 pages)
28 June 2012	Full accounts made up to 31 December 2011 (14 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
11 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
11 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
30 March 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 1,499,998 (4 pages)
30 March 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 1,499,998 (4 pages)
30 March 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
30 March 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2011	Company name changed westchester nominees (thanet 2) 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 westchester nominees (thanet 2) LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-15 NM01 ‐ Change of name by resolution (3 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (9 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (9 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (9 pages)
17 November 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 November 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Martin Clive Jepson 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 Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr 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 Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 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)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
4 January 2010	Annual return made up to 3 January 2010 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)
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 January 2009	Return made up to 03/01/09; full list of members (5 pages)
9 January 2009	Return made up to 03/01/09; full list of members (5 pages)
8 December 2008	Director appointed lawrence francis hutchings (5 pages)
8 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	Director appointed andrew john berger-north (5 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed martin clive jepson (5 pages)
8 December 2008	Director appointed martin clive jepson (5 pages)
28 January 2008	Return made up to 03/01/08; full list of members (3 pages)
28 January 2008	Return made up to 03/01/08; full list of members (3 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)
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 (4 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (5 pages)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 March 2007	Return made up to 03/01/07; full list of members (3 pages)
9 March 2007	Return made up to 03/01/07; full list of members (3 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
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)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
1 February 2006	Return made up to 03/01/06; full list of members (9 pages)
1 February 2006	Return made up to 03/01/06; full list of members (9 pages)
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)
22 September 2005	New director appointed (1 page)
22 September 2005	New director appointed (1 page)
22 September 2005	New director appointed (1 page)
22 September 2005	New director appointed (1 page)
22 September 2005	New director appointed (1 page)
22 September 2005	New director appointed (1 page)
22 September 2005	New director appointed (1 page)
22 September 2005	New director appointed (1 page)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2005	Return made up to 03/01/05; full list of members (7 pages)
7 February 2005	Return made up to 03/01/05; full list of members (7 pages)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 February 2004	Return made up to 03/01/04; full list of members (5 pages)
3 February 2004	Return made up to 03/01/04; full list of members (5 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 April 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
9 April 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
28 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2003	Return made up to 03/01/03; full list of members (5 pages)
29 January 2003	Return made up to 03/01/03; full list of members (5 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
29 November 2002	Registered office changed on 29/11/02 from: 3 finsbury square london EC2A 1AE (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 3 finsbury square london EC2A 1AE (1 page)
26 November 2002	New director appointed (9 pages)
26 November 2002	New director appointed (9 pages)
26 November 2002	New director appointed (9 pages)
26 November 2002	New director appointed (9 pages)
21 November 2002	Auditor's resignation (1 page)
21 November 2002	Auditor's resignation (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
17 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
17 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
7 February 2002	Particulars of mortgage/charge (4 pages)
7 February 2002	Particulars of mortgage/charge (4 pages)
2 February 2002	Return made up to 03/01/02; full list of members (5 pages)
2 February 2002	Return made up to 03/01/02; full list of members (5 pages)
29 October 2001	Particulars of mortgage/charge (6 pages)
29 October 2001	Company name changed thanet no.2 LIMITED\certificate issued on 29/10/01 (2 pages)
29 October 2001	Company name changed thanet no.2 LIMITED\certificate issued on 29/10/01 (2 pages)
29 October 2001	Particulars of mortgage/charge (6 pages)
29 October 2001	Particulars of mortgage/charge (7 pages)
29 October 2001	Particulars of mortgage/charge (7 pages)
18 June 2001	Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
18 June 2001	New director appointed (5 pages)
18 June 2001	New director appointed (5 pages)
18 June 2001	New director appointed (5 pages)
18 June 2001	New director appointed (5 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2001	Registered office changed on 08/06/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
8 June 2001	Memorandum and Articles of Association (17 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Memorandum and Articles of Association (17 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Registered office changed on 08/06/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
8 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
21 May 2001	Company name changed chestnutbright LIMITED\certificate issued on 21/05/01 (2 pages)
21 May 2001	Company name changed chestnutbright LIMITED\certificate issued on 21/05/01 (2 pages)
3 January 2001	Incorporation (24 pages)
3 January 2001	Incorporation (24 pages)

Hammerson (Coventry) Limited

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