Hammerson (Kingston) Limited

Company Name	Hammerson (Kingston) Limited
Company Status	Dissolved
Company Number	04170271
Category	Private Limited Company
Incorporation Date	1 March 2001(23 years, 2 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Names	Precis (2000) Limited and Hammerson Investments (No. 20) 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 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 Simon Charles Travis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2019(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 March 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
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	07 August 2020(19 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
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, 6 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	30 April 2001(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 2 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	30 April 2001(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 11 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	30 April 2001(1 month, 4 weeks after company formation)
Appointment Duration	3 months, 3 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 Iain Farlane Sim Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(1 month, 4 weeks after company formation)
Appointment Duration	18 years (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	30 April 2001(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 22 September 2011)
Role	Charterd 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(5 months 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(5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2006)
Role	Survyor
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(3 years, 10 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(5 years, 10 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, 10 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 Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 7 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, 7 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 Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 7 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, 7 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	01 March 2001(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	01 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret 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

10m at £1	Hammerson Uk Properties PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£724,000
Gross Profit	£516,000
Net Worth	£3,684,000
Current Liabilities	£8,593,000

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
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)
21 August 2020	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020 (1 page)
21 August 2020	Appointment of Mr Thomas Cochrane as a director on 7 August 2020 (2 pages)
9 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
10 January 2020	Statement by Directors (1 page)
10 January 2020	Statement of capital on 10 January 2020 GBP 1.00 (3 pages)
10 January 2020	Solvency Statement dated 16/12/19 (1 page)
10 January 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 July 2019	Full accounts made up to 31 December 2018 (16 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. Simon Charles Travis as a director on 30 April 2019 (2 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (15 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
28 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
28 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
26 July 2017	Full accounts made up to 31 December 2016 (16 pages)
26 July 2017	Full accounts made up to 31 December 2016 (16 pages)
20 March 2017	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
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)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
26 May 2016	Full accounts made up to 31 December 2015 (17 pages)
26 May 2016	Full accounts made up to 31 December 2015 (17 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 10,000,000 (4 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 10,000,000 (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 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 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000,000 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000,000 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000,000 (5 pages)
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)
16 September 2014	Full accounts made up to 31 December 2013 (15 pages)
16 September 2014	Full accounts made up to 31 December 2013 (15 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)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 10,000,000 (7 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 10,000,000 (7 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 10,000,000 (7 pages)
8 August 2013	Full accounts made up to 31 December 2012 (14 pages)
8 August 2013	Full accounts made up to 31 December 2012 (14 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 1 March 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	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	Appointment of Mr. Martin Plocica as a director (2 pages)
7 August 2012	Full accounts made up to 31 December 2011 (14 pages)
7 August 2012	Full accounts made up to 31 December 2011 (14 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 1 March 2012 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)
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)
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 (15 pages)
5 July 2011	Full accounts made up to 31 December 2010 (15 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 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 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 Lawrence Francis Hutchings on 8 September 2010 (2 pages)
9 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 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 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 Peter William Beaumont Cole 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)
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)
30 June 2010	Full accounts made up to 31 December 2009 (15 pages)
30 June 2010	Full accounts made up to 31 December 2009 (15 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
1 March 2010	Annual return made up to 1 March 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)
28 July 2009	Full accounts made up to 31 December 2008 (14 pages)
28 July 2009	Full accounts made up to 31 December 2008 (14 pages)
11 March 2009	Return made up to 01/03/09; full list of members (5 pages)
11 March 2009	Return made up to 01/03/09; full list of members (5 pages)
10 December 2008	Director appointed lawrence francis hutchings (5 pages)
10 December 2008	Director appointed lawrence francis hutchings (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	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed andrew john berger-north (5 pages)
8 December 2008	Director appointed martin clive jepson (5 pages)
8 December 2008	Director appointed martin clive jepson (5 pages)
15 October 2008	Ad 08/09/08\gbp si 9999998@1=9999998\gbp ic 2/10000000\ (2 pages)
15 October 2008	Ad 08/09/08\gbp si 9999998@1=9999998\gbp ic 2/10000000\ (2 pages)
29 March 2008	Return made up to 01/03/08; full list of members (4 pages)
29 March 2008	Return made up to 01/03/08; 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)
13 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2007	£ nc 100/50000000 05/09/07 (2 pages)
13 November 2007	Â£ nc 100/50000000 05/09/07 (2 pages)
17 September 2007	Company name changed hammerson investments (no. 20) l imited\certificate issued on 17/09/07 (2 pages)
17 September 2007	Company name changed hammerson investments (no. 20) l imited\certificate issued on 17/09/07 (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
16 April 2007	Return made up to 01/03/07; full list of members (3 pages)
16 April 2007	Return made up to 01/03/07; full list of members (3 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (5 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (5 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)
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)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
19 April 2006	Return made up to 01/03/06; full list of members (3 pages)
19 April 2006	Return made up to 01/03/06; full list of members (3 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 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)
30 March 2005	Return made up to 01/03/05; full list of members (8 pages)
30 March 2005	Return made up to 01/03/05; full list of members (8 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)
19 March 2004	Return made up to 01/03/04; full list of members (7 pages)
19 March 2004	Return made up to 01/03/04; full list of members (7 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
9 March 2003	Return made up to 01/03/03; full list of members (7 pages)
9 March 2003	Return made up to 01/03/03; 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)
9 March 2002	Return made up to 01/03/02; full list of members (7 pages)
9 March 2002	Return made up to 01/03/02; 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)
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)
26 June 2001	New director appointed (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Secretary resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
18 May 2001	Memorandum and Articles of Association (4 pages)
18 May 2001	Memorandum and Articles of Association (4 pages)
11 May 2001	Registered office changed on 11/05/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
11 May 2001	Registered office changed on 11/05/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
9 May 2001	Company name changed precis (2000) LIMITED\certificate issued on 09/05/01 (2 pages)
9 May 2001	Company name changed precis (2000) LIMITED\certificate issued on 09/05/01 (2 pages)
14 April 2001	Secretary resigned (1 page)
14 April 2001	Secretary resigned (1 page)
1 March 2001	Incorporation (17 pages)
1 March 2001	Incorporation (17 pages)

Hammerson (Kingston) Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Filing History

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