Christchurch UK Limited

Company Name	Christchurch UK Limited
Company Status	Dissolved
Company Number	04489358
Category	Private Limited Company
Incorporation Date	18 July 2002(21 years, 9 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

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	30 April 2019(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (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	07 August 2020(18 years 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

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, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (closed 23 March 2021)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Closed
Appointed	23 September 2011(9 years, 2 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	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Nw1

Director Name	Mr Simon Kingsley Osborne
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Role	Solicitor Of The Supreme Court
Country of Residence	United Kingdom
Correspondence Address	14 Herons Place Old Isleworth TW7 7BE

Secretary Name	Paul Frank Worthington
Nationality	British
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Victoria Close Locks Heath Hampshire SO31 9NT

Director Name	Mr Iain Farlane Sim Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(7 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 November 2003)
Role	Company Director
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	28 February 2003(7 months, 2 weeks after company formation)
Appointment Duration	16 years, 2 months (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	28 February 2003(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	28 February 2003(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

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, 5 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 Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years, 5 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 David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years, 5 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 Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(6 years, 2 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 Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(6 years, 2 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(6 years, 2 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hammerson.com
Email address	[email protected]
Telephone	020 78871000
Telephone region	London

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 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2021	First Gazette notice for voluntary strike-off (1 page)
23 December 2020	Application to strike the company off the register (2 pages)
15 September 2020	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020 (2 pages)
21 August 2020	Appointment of Mr Thomas Cochrane as a director on 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)
19 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
18 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
3 May 2019	Appointment of Mr Mark Richard Bourgeois 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)
1 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
20 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
15 June 2018	Confirmation statement made on 15 June 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)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (4 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (4 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 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)
22 May 2015	Full accounts made up to 31 December 2014 (12 pages)
22 May 2015	Full accounts made up to 31 December 2014 (12 pages)
1 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (5 pages)
1 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (5 pages)
28 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 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 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (7 pages)
9 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (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)
7 August 2012	Full accounts made up to 31 December 2011 (11 pages)
7 August 2012	Full accounts made up to 31 December 2011 (11 pages)
2 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 18 July 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)
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	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)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
8 June 2011	Full accounts made up to 31 December 2010 (13 pages)
8 June 2011	Full accounts made up to 31 December 2010 (13 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 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 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 Lawrence Francis Hutchings 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 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 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 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 Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
6 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
6 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
6 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (9 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (9 pages)
10 May 2010	Full accounts made up to 31 December 2009 (14 pages)
10 May 2010	Full accounts made up to 31 December 2009 (14 pages)
10 October 2009	Termination of appointment of David Atkins as a director (1 page)
10 October 2009	Termination of appointment of David Atkins as a director (1 page)
23 July 2009	Return made up to 18/07/09; full list of members (5 pages)
23 July 2009	Return made up to 18/07/09; full list of members (5 pages)
7 July 2009	Full accounts made up to 31 December 2008 (12 pages)
7 July 2009	Full accounts made up to 31 December 2008 (12 pages)
9 December 2008	Director appointed andrew john berger-north (9 pages)
9 December 2008	Director appointed andrew john berger-north (9 pages)
8 December 2008	Director appointed martin clive jepson (9 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed martin clive jepson (9 pages)
8 December 2008	Director appointed lawrence francis hutchings (9 pages)
8 December 2008	Director appointed lawrence francis hutchings (9 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 September 2008	Return made up to 18/07/08; full list of members (4 pages)
8 September 2008	Return made up to 18/07/08; full list of members (4 pages)
2 September 2008	Director's change of particulars / nicholas hardie / 26/08/2008 (1 page)
2 September 2008	Director's change of particulars / nicholas hardie / 26/08/2008 (1 page)
2 September 2008	Director's change of particulars / peter cole / 26/08/2008 (1 page)
2 September 2008	Director's change of particulars / peter cole / 26/08/2008 (1 page)
30 July 2008	Full accounts made up to 31 December 2007 (12 pages)
30 July 2008	Full accounts made up to 31 December 2007 (12 pages)
14 September 2007	Full accounts made up to 31 December 2006 (13 pages)
14 September 2007	Full accounts made up to 31 December 2006 (13 pages)
15 August 2007	Return made up to 18/07/07; full list of members (3 pages)
15 August 2007	Return made up to 18/07/07; full list of members (3 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
24 March 2007	New director appointed (13 pages)
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 (13 pages)
24 March 2007	New director appointed (5 pages)
12 October 2006	Full accounts made up to 31 December 2005 (12 pages)
12 October 2006	Full accounts made up to 31 December 2005 (12 pages)
5 September 2006	Return made up to 18/07/06; full list of members (6 pages)
5 September 2006	Return made up to 18/07/06; full list of members (6 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)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
14 February 2006	Auditor's resignation (1 page)
14 February 2006	Auditor's resignation (1 page)
24 August 2005	Return made up to 18/07/05; full list of members (8 pages)
24 August 2005	Return made up to 18/07/05; full list of members (8 pages)
20 July 2005	Full accounts made up to 31 December 2004 (13 pages)
20 July 2005	Full accounts made up to 31 December 2004 (13 pages)
12 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2004	Full accounts made up to 31 December 2003 (14 pages)
30 December 2004	Full accounts made up to 31 December 2003 (14 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
30 July 2004	Return made up to 18/07/04; full list of members (7 pages)
30 July 2004	Return made up to 18/07/04; full list of members (7 pages)
10 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
10 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
12 August 2003	Return made up to 18/07/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 August 2003	Return made up to 18/07/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
25 March 2003	New director appointed (38 pages)
25 March 2003	New director appointed (44 pages)
25 March 2003	New director appointed (40 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (38 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (40 pages)
25 March 2003	New director appointed (38 pages)
25 March 2003	New director appointed (40 pages)
25 March 2003	New director appointed (44 pages)
25 March 2003	New director appointed (44 pages)
25 March 2003	New director appointed (44 pages)
25 March 2003	New director appointed (40 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (38 pages)
25 March 2003	Director resigned (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 20-22 bedford row london WC1R 4JS (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 20-22 bedford row london WC1R 4JS (1 page)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
7 August 2002	Location of register of members (1 page)
7 August 2002	Location of register of members (1 page)
2 August 2002	Registered office changed on 02/08/02 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
2 August 2002	Registered office changed on 02/08/02 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
30 July 2002	Location - directors service contracts and memoranda (1 page)
30 July 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
30 July 2002	Location - directors service contracts and memoranda (1 page)
30 July 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Incorporation (17 pages)
18 July 2002	Incorporation (17 pages)

Christchurch UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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