Hammerson (Centurion) Limited

Company Name	Hammerson (Centurion) Limited
Company Status	Dissolved
Company Number	06294591
Category	Private Limited Company
Incorporation Date	27 June 2007(16 years, 10 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Precis (2717) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2019(11 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 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(13 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (closed 16 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(13 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (closed 16 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(4 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 16 March 2021)
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(2 months after company formation)
Appointment Duration	2 years, 1 month (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	31 August 2007(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 2008)
Role	Development Manager
Correspondence Address	93 Percy Road Hampton Middlesex TW12 2JS

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
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	31 August 2007(2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 March 2014)
Role	IT Director
Country of Residence	England
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	31 August 2007(2 months after company formation)
Appointment Duration	11 years, 8 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	31 August 2007(2 months after company formation)
Appointment Duration	4 years (resigned 22 September 2011)
Role	Secretary
Country of Residence	United Kingdom
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(1 year, 3 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(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2011)
Role	Charterd 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(1 year, 3 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	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	27 June 2007(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	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

100 at £1	Hammerson Uk Properties PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2020	First Gazette notice for voluntary strike-off (1 page)
16 December 2020	Application to strike the company off the register (2 pages)
14 December 2020	Solvency Statement dated 27/11/20 (1 page)
14 December 2020	Resolutions RES13 ‐ Share premium account cancelled 27/11/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2020	Statement by Directors (1 page)
14 December 2020	Statement of capital on 14 December 2020 GBP 1 (3 pages)
15 September 2020	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020 (2 pages)
21 August 2020	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020 (1 page)
21 August 2020	Appointment of Mr Thomas Cochrane as a director on 7 August 2020 (2 pages)
2 July 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
9 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors may authorise conflicts of interest 16/12/2019 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
19 December 2019	Statement of capital following an allotment of shares on 16 December 2019 GBP 23,213,641 (3 pages)
25 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 31 December 2018 (5 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)
16 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
25 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (13 pages)
18 September 2017	Full accounts made up to 31 December 2016 (13 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)
30 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
30 June 2017	Notification of Hammerson Uk Properties Plc as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Hammerson Uk Properties Plc as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (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)
11 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
11 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
20 June 2014	Full accounts made up to 31 December 2013 (11 pages)
20 June 2014	Full accounts made up to 31 December 2013 (11 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)
3 September 2013	Full accounts made up to 31 December 2012 (11 pages)
3 September 2013	Full accounts made up to 31 December 2012 (11 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 27 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)
9 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Full accounts made up to 31 December 2011 (11 pages)
11 June 2012	Full accounts made up to 31 December 2011 (11 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 (12 pages)
20 July 2011	Full accounts made up to 31 December 2010 (12 pages)
29 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (9 pages)
29 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (9 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 Martin Clive Jepson 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 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 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 Lawrence Francis Hutchings 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 Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson 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)
2 August 2010	Full accounts made up to 31 December 2009 (12 pages)
2 August 2010	Full accounts made up to 31 December 2009 (12 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
7 September 2009	Full accounts made up to 31 December 2008 (12 pages)
7 September 2009	Full accounts made up to 31 December 2008 (12 pages)
30 June 2009	Return made up to 27/06/09; full list of members (5 pages)
30 June 2009	Return made up to 27/06/09; full list of members (5 pages)
8 December 2008	Director appointed lawrence francis hutchings (9 pages)
8 December 2008	Director appointed andrew john berger-north (9 pages)
8 December 2008	Director appointed lawrence francis hutchings (9 pages)
8 December 2008	Appointment terminated director jonathan emery (2 pages)
8 December 2008	Appointment terminated director jonathan emery (2 pages)
8 December 2008	Director appointed andrew john berger-north (9 pages)
5 December 2008	Director appointed martin clive jepson (9 pages)
5 December 2008	Director appointed martin clive jepson (9 pages)
7 August 2008	Return made up to 27/06/08; full list of members (4 pages)
7 August 2008	Return made up to 27/06/08; full list of members (4 pages)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Secretary resigned (1 page)
2 November 2007	Secretary resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	New secretary appointed (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New secretary appointed (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
15 September 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
15 September 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
11 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2007	Ad 31/08/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 September 2007	Registered office changed on 07/09/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
7 September 2007	Registered office changed on 07/09/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
7 September 2007	Ad 31/08/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
31 August 2007	Company name changed precis (2717) LIMITED\certificate issued on 31/08/07 (2 pages)
31 August 2007	Company name changed precis (2717) LIMITED\certificate issued on 31/08/07 (2 pages)
27 June 2007	Incorporation (15 pages)
27 June 2007	Incorporation (15 pages)

Hammerson (Centurion) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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