Hammerson (Bristol) Limited

Company Name	Hammerson (Bristol) Limited
Company Status	Active
Company Number	04175848
Category	Private Limited Company
Incorporation Date	8 March 2001(23 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Charles Travis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Harry Alexander Badham
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Director Of Finance
Country of Residence	United Kingdom
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, 6 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

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, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2002)
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, 3 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, 3 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, 3 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

Director Name	Geoffrey Harcroft Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(1 month, 3 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

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	30 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 22 September 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
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(4 months, 3 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 Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2002)
Role	Financial Controller
Country of Residence	England
Correspondence Address	21 Albert Square London SW8 1BS

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, 7 months (resigned 05 May 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 Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 7 months after company formation)
Appointment Duration	3 years (resigned 14 October 2011)
Role	Financial Controller
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, 6 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 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, 1 month 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, 2 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	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 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	08 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	08 March 2001(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	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Hammerson Uk Properties PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£19,000
Gross Profit	£15,000
Net Worth	-£41,000
Cash	£4,000
Current Liabilities	£96,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (2 months ago)
Next Return Due	22 March 2025 (10 months, 2 weeks from now)

Filing History

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)
14 March 2023	Confirmation statement made on 8 March 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 United Kingdom 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 (8 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)
18 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
25 November 2021	Appointment of Mr Harry Alexander Badham as a director on 11 November 2021 (2 pages)
25 November 2021	Appointment of Mr Richard Geoffrey Shaw 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)
9 November 2021	Director's details changed for Mr. Simon Charles Travis on 11 October 2021 (2 pages)
8 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
12 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
14 December 2020	Termination of appointment of Simon James Betty as a director on 11 December 2020 (1 page)
14 December 2020	Appointment of Mr. Simon Charles Travis as a director on 11 December 2020 (2 pages)
7 May 2020	Appointment of Mr Simon James Betty as a director on 5 May 2020 (2 pages)
7 May 2020	Termination of appointment of Andrew John Berger-North as a director on 5 May 2020 (1 page)
13 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
3 May 2019	Appointment of Mr Warren Stuart Austin as a director on 30 April 2019 (2 pages)
3 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
2 May 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
8 March 2018	Confirmation statement made on 8 March 2018 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	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	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)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
23 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (4 pages)
23 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (4 pages)
24 September 2015	Full accounts made up to 31 December 2014 (17 pages)
24 September 2015	Full accounts made up to 31 December 2014 (17 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)
19 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
19 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
19 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (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)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (7 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (7 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (7 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)
9 July 2013	Full accounts made up to 31 December 2012 (16 pages)
9 July 2013	Full accounts made up to 31 December 2012 (16 pages)
5 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
5 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
5 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
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)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
11 June 2012	Full accounts made up to 31 December 2011 (16 pages)
11 June 2012	Full accounts made up to 31 December 2011 (16 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 8 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)
20 July 2011	Full accounts made up to 31 December 2010 (16 pages)
20 July 2011	Full accounts made up to 31 December 2010 (16 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (9 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (9 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (9 pages)
9 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
9 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 James Gray Thomson 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 Peter William Beaumont Cole 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 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 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 Peter William Beaumont Cole 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)
23 July 2010	Full accounts made up to 31 December 2009 (15 pages)
23 July 2010	Full accounts made up to 31 December 2009 (15 pages)
11 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
11 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
11 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
14 October 2009	Termination of appointment of a director (1 page)
14 October 2009	Termination of appointment of a director (1 page)
17 August 2009	Full accounts made up to 31 December 2008 (15 pages)
17 August 2009	Full accounts made up to 31 December 2008 (15 pages)
12 March 2009	Return made up to 08/03/09; full list of members (5 pages)
12 March 2009	Return made up to 08/03/09; full list of members (5 pages)
15 December 2008	Director appointed nicholas alan scott hardie (6 pages)
15 December 2008	Director appointed nicholas alan scott hardie (6 pages)
8 December 2008	Appointment terminated director jonathan emery (2 pages)
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	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 (2 pages)
5 December 2008	Director appointed martin clive jepson (5 pages)
5 December 2008	Director appointed martin clive jepson (5 pages)
22 July 2008	Full accounts made up to 31 December 2007 (14 pages)
22 July 2008	Full accounts made up to 31 December 2007 (14 pages)
14 April 2008	Return made up to 08/03/08; full list of members (4 pages)
14 April 2008	Return made up to 08/03/08; full list of members (4 pages)
20 September 2007	Full accounts made up to 31 December 2006 (14 pages)
20 September 2007	Full accounts made up to 31 December 2006 (14 pages)
16 April 2007	Return made up to 08/03/07; full list of members (3 pages)
16 April 2007	Return made up to 08/03/07; 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 (5 pages)
24 March 2007	New director appointed (4 pages)
13 September 2006	Full accounts made up to 31 December 2005 (14 pages)
13 September 2006	Full accounts made up to 31 December 2005 (14 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)
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 08/03/06; full list of members (3 pages)
19 April 2006	Return made up to 08/03/06; full list of members (3 pages)
9 November 2005	Amended full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Amended full accounts made up to 31 December 2004 (14 pages)
21 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 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)
7 April 2005	Return made up to 08/03/05; full list of members (7 pages)
7 April 2005	Return made up to 08/03/05; full list of members (7 pages)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
19 March 2004	Return made up to 08/03/04; full list of members (6 pages)
19 March 2004	Return made up to 08/03/04; full list of members (6 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
2 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
2 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
17 March 2003	Return made up to 08/03/03; full list of members (6 pages)
17 March 2003	Return made up to 08/03/03; full list of members (6 pages)
11 February 2003	Company name changed hammerson (queensgate gp) limite d\certificate issued on 11/02/03 (2 pages)
11 February 2003	Company name changed hammerson (queensgate gp) limite d\certificate issued on 11/02/03 (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
10 October 2002	Company name changed hammerson investments (no. 21) l imited\certificate issued on 10/10/02 (2 pages)
10 October 2002	Company name changed hammerson investments (no. 21) l imited\certificate issued on 10/10/02 (2 pages)
15 March 2002	Return made up to 08/03/02; full list of members (7 pages)
15 March 2002	Return made up to 08/03/02; 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 (7 pages)
3 September 2001	New director appointed (5 pages)
3 September 2001	New director appointed (7 pages)
3 September 2001	New director appointed (5 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 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 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	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)
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 secretary 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)
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)
22 May 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
22 May 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
21 May 2001	Memorandum and Articles of Association (4 pages)
21 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 (2004) LIMITED\certificate issued on 09/05/01 (2 pages)
9 May 2001	Company name changed precis (2004) LIMITED\certificate issued on 09/05/01 (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Secretary resigned (1 page)
8 March 2001	Incorporation (17 pages)
8 March 2001	Incorporation (17 pages)

Hammerson (Bristol) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London