Hammerson (Paddington) Limited

Company Name	Hammerson (Paddington) Limited
Company Status	Dissolved
Company Number	04789699
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 11 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)
Previous Name	Precis (2359) 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 Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2003(5 months after company formation)
Appointment Duration	15 years, 6 months (closed 07 May 2019)
Role	Chartered Surveyor
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(8 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 07 May 2019)
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	03 November 2003(5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2006)
Role	Building Surveyor
Correspondence Address	Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW

Director Name	Mr Iain Farlane Sim Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(5 months after company formation)
Appointment Duration	1 week, 1 day (resigned 11 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

Director Name	Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2006)
Role	Surveyor
Correspondence Address	18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(5 months after company formation)
Appointment Duration	3 years, 4 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	03 November 2003(5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	03 November 2003(5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 September 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 year, 7 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(3 years, 7 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(3 years, 7 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 Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(5 years, 4 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(5 years, 4 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(5 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 January 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(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	06 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(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

2 at £1	Hammerson Uk Properties PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2019	First Gazette notice for voluntary strike-off (1 page)
14 February 2019	Resolutions RES13 ‐ Re-strike off 29/01/2019 (2 pages)
6 February 2019	Application to strike the company off the register (3 pages)
28 January 2019	Termination of appointment of Andrew John Berger-North as a director on 28 January 2019 (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
6 June 2018	Confirmation statement made on 6 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)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (4 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (4 pages)
23 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
16 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (5 pages)
16 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (5 pages)
16 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (5 pages)
3 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 3 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	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 3 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)
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)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (5 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (5 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (5 pages)
30 May 2014	Full accounts made up to 31 December 2013 (12 pages)
30 May 2014	Full accounts made up to 31 December 2013 (12 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)
8 August 2013	Full accounts made up to 31 December 2012 (11 pages)
8 August 2013	Full accounts made up to 31 December 2012 (11 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 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 (12 pages)
7 August 2012	Full accounts made up to 31 December 2011 (12 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 6 June 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)
8 June 2011	Full accounts made up to 31 December 2010 (14 pages)
8 June 2011	Full accounts made up to 31 December 2010 (14 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
7 June 2011	Annual return made up to 6 June 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 Andrew John Berger-North 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 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 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 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 Lawrence Francis Hutchings 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)
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)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
10 May 2010	Full accounts made up to 31 December 2009 (13 pages)
10 May 2010	Full accounts made up to 31 December 2009 (13 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)
7 July 2009	Full accounts made up to 31 December 2008 (14 pages)
7 July 2009	Full accounts made up to 31 December 2008 (14 pages)
9 June 2009	Return made up to 06/06/09; full list of members (5 pages)
9 June 2009	Return made up to 06/06/09; full list of members (5 pages)
9 December 2008	Director appointed lawerence francis hutchings (9 pages)
9 December 2008	Director appointed andrew john berger-north (9 pages)
9 December 2008	Director appointed andrew john berger-north (9 pages)
9 December 2008	Director appointed lawerence francis hutchings (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 martin clive jepson (9 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
18 August 2008	Full accounts made up to 31 December 2007 (14 pages)
18 August 2008	Full accounts made up to 31 December 2007 (14 pages)
4 July 2008	Return made up to 06/06/08; full list of members (4 pages)
4 July 2008	Return made up to 06/06/08; full list of members (4 pages)
8 May 2008	Auditor's resignation (1 page)
8 May 2008	Auditor's resignation (1 page)
20 September 2007	Full accounts made up to 31 December 2006 (13 pages)
20 September 2007	Full accounts made up to 31 December 2006 (13 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Return made up to 06/06/07; full list of members (3 pages)
12 July 2007	Return made up to 06/06/07; full list of members (3 pages)
12 July 2007	Director resigned (1 page)
24 March 2007	New director appointed (5 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)
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)
18 July 2006	Return made up to 06/06/06; full list of members (3 pages)
18 July 2006	Return made up to 06/06/06; full list of members (3 pages)
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)
21 July 2005	Return made up to 06/06/05; full list of members (9 pages)
21 July 2005	Return made up to 06/06/05; full list of members (9 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)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 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)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
29 June 2004	New secretary appointed (1 page)
29 June 2004	Return made up to 06/06/04; full list of members (7 pages)
29 June 2004	New secretary appointed (1 page)
29 June 2004	Return made up to 06/06/04; full list of members (7 pages)
29 June 2004	Secretary resigned;director resigned (1 page)
29 June 2004	Secretary resigned;director resigned (1 page)
4 December 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
4 December 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
19 November 2003	New director appointed (12 pages)
19 November 2003	New director appointed (10 pages)
19 November 2003	New director appointed (11 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	New secretary appointed (1 page)
19 November 2003	New director appointed (12 pages)
19 November 2003	New director appointed (12 pages)
19 November 2003	New secretary appointed (1 page)
19 November 2003	New director appointed (11 pages)
19 November 2003	New director appointed (12 pages)
19 November 2003	New director appointed (10 pages)
19 November 2003	New director appointed (12 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	New director appointed (11 pages)
19 November 2003	New director appointed (11 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	New director appointed (12 pages)
7 November 2003	Registered office changed on 07/11/03 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
7 November 2003	Registered office changed on 07/11/03 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
5 November 2003	Company name changed precis (2359) LIMITED\certificate issued on 05/11/03 (2 pages)
5 November 2003	Company name changed precis (2359) LIMITED\certificate issued on 05/11/03 (2 pages)
6 June 2003	Incorporation (17 pages)
6 June 2003	Incorporation (17 pages)

Hammerson (Paddington) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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