Hammerson Peterborough (GP) Limited

Company Name	Hammerson Peterborough (GP) Limited
Company Status	Dissolved
Company Number	04423960
Category	Private Limited Company
Incorporation Date	24 April 2002(22 years ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Names	Shelfco (No 2745) Limited and Queensgate (GP) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2017(14 years, 11 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(18 years, 4 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(18 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 23 March 2021)
Role	Group Head Of Tax And Insurance
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(9 years, 5 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	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(4 months, 3 weeks 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 Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(4 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Secretary Name	Simon Richard Melliss
Nationality	British
Status	Resigned
Appointed	17 September 2002(4 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 08 October 2008)
Role	Chartered Accountant
Correspondence Address	Rose Cottage 30 Leckhampstead Road Wicken Buckinghamshire MK19 6BY

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years, 8 months after company formation)
Appointment Duration	2 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(4 years, 8 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(4 years, 8 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(6 years, 5 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(6 years, 5 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 Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(6 years, 5 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 Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(6 years, 5 months after company formation)
Appointment Duration	10 years, 6 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	08 October 2008(6 years, 5 months after company formation)
Appointment Duration	2 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 Martin Plocica
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2012(10 years, 5 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	Mikjon Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

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

1 at £1	Hammerson Uk Properties PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 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)
16 September 2020	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020 (2 pages)
4 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 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)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
3 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
18 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
15 May 2018	Confirmation statement made on 15 May 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)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (5 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)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
3 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (4 pages)
3 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (4 pages)
24 September 2015	Full accounts made up to 31 December 2014 (13 pages)
24 September 2015	Full accounts made up to 31 December 2014 (13 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)
11 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (5 pages)
11 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (5 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 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 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)
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)
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 (13 pages)
16 September 2014	Full accounts made up to 31 December 2013 (13 pages)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (6 pages)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (6 pages)
21 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
21 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
8 August 2013	Full accounts made up to 31 December 2012 (12 pages)
8 August 2013	Full accounts made up to 31 December 2012 (12 pages)
22 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
22 May 2013	Annual return made up to 15 May 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	Appointment of Mr. Martin Plocica as a director (2 pages)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
7 August 2012	Full accounts made up to 31 December 2011 (12 pages)
7 August 2012	Full accounts made up to 31 December 2011 (12 pages)
22 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 15 May 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)
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	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)
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)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (9 pages)
16 May 2011	Annual return made up to 15 May 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 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 Martin Clive Jepson 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 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 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 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 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)
30 June 2010	Full accounts made up to 31 December 2009 (12 pages)
30 June 2010	Full accounts made up to 31 December 2009 (12 pages)
19 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
19 May 2010	Annual return made up to 15 May 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)
24 August 2009	Full accounts made up to 31 December 2008 (11 pages)
24 August 2009	Full accounts made up to 31 December 2008 (11 pages)
1 June 2009	Return made up to 15/05/09; full list of members (5 pages)
1 June 2009	Return made up to 15/05/09; full list of members (5 pages)
22 April 2009	Auditor's resignation (1 page)
22 April 2009	Auditor's resignation (1 page)
9 December 2008	Director appointed andrew john berger-north (5 pages)
9 December 2008	Director appointed andrew john berger-north (5 pages)
8 December 2008	Director appointed martin clive jepson (5 pages)
8 December 2008	Secretary appointed stuart john haydon (2 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed peter william beaumont cole (6 pages)
8 December 2008	Director appointed lawrence francis hutchings (8 pages)
8 December 2008	Director appointed lawrence francis hutchings (8 pages)
8 December 2008	Director appointed martin clive jepson (5 pages)
8 December 2008	Director appointed peter william beaumont cole (6 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Secretary appointed stuart john haydon (2 pages)
5 December 2008	Appointment terminated secretary simon melliss (1 page)
5 December 2008	Appointment terminated secretary simon melliss (1 page)
22 July 2008	Full accounts made up to 31 December 2007 (10 pages)
22 July 2008	Full accounts made up to 31 December 2007 (10 pages)
12 June 2008	Return made up to 15/05/08; full list of members (4 pages)
12 June 2008	Return made up to 15/05/08; full list of members (4 pages)
9 October 2007	Full accounts made up to 31 December 2006 (10 pages)
9 October 2007	Full accounts made up to 31 December 2006 (10 pages)
7 August 2007	Return made up to 15/05/07; full list of members (3 pages)
7 August 2007	Return made up to 15/05/07; full list of members (3 pages)
11 July 2007	New director appointed (4 pages)
11 July 2007	New director appointed (4 pages)
11 July 2007	New director appointed (4 pages)
11 July 2007	New director appointed (4 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (4 pages)
16 October 2006	Full accounts made up to 31 December 2005 (10 pages)
16 October 2006	Full accounts made up to 31 December 2005 (10 pages)
15 August 2006	Registered office changed on 15/08/06 from: 100 park lane london W1K 7AR (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 100 park lane london W1K 7AR (1 page)
28 June 2006	Return made up to 15/05/06; full list of members (3 pages)
28 June 2006	Return made up to 15/05/06; full list of members (3 pages)
21 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2005	Company name changed queensgate (gp) LIMITED\certificate issued on 24/08/05 (2 pages)
24 August 2005	Company name changed queensgate (gp) LIMITED\certificate issued on 24/08/05 (2 pages)
3 June 2005	Return made up to 15/05/05; full list of members (7 pages)
3 June 2005	Return made up to 15/05/05; 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)
16 June 2004	Return made up to 15/05/04; full list of members (5 pages)
16 June 2004	Return made up to 15/05/04; full list of members (5 pages)
30 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
21 May 2003	Return made up to 15/05/03; full list of members (5 pages)
21 May 2003	Return made up to 15/05/03; full list of members (5 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	New director appointed (6 pages)
4 October 2002	New director appointed (6 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	New director appointed (6 pages)
4 October 2002	New director appointed (6 pages)
1 October 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
1 October 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
23 September 2002	Registered office changed on 23/09/02 from: lacon house theobalds road london WC1X 8RW (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Registered office changed on 23/09/02 from: lacon house theobalds road london WC1X 8RW (1 page)
23 September 2002	Director resigned (1 page)
17 September 2002	Company name changed shelfco (no 2745) LIMITED\certificate issued on 17/09/02 (2 pages)
17 September 2002	Company name changed shelfco (no 2745) LIMITED\certificate issued on 17/09/02 (2 pages)
24 April 2002	Incorporation (23 pages)
24 April 2002	Incorporation (23 pages)

Hammerson Peterborough (GP) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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