Hammerson (Exeter Ii) Limited

10530357

Company Name	Hammerson (Exeter Ii) Limited
Company Status	Dissolved
Company Number	10530357
Category	Private Limited Company
Incorporation Date	17 December 2016(7 years, 4 months ago)
Dissolution Date	2 May 2023 (12 months ago)
Previous Names	Hammerson Shelf Co 6 Limited and Hammerson (Exeter) Limited

Business Activity

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

Directors

Director Name	Mr Paul Justin Denby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2020(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 May 2023)
Role	Group Head Of Tax And Insurance
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2022(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Closed
Appointed	17 December 2016(same day as company formation)
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2016(same day as company formation)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Peter Frank Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2016(same day as company formation)
Role	Director Asset Management
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2016(same day as company formation)
Role	Chartered Surveyor
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	17 December 2016(same day as company formation)
Role	Uk Finance Director
Country of Residence	United Kingdom
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	Resigned
Appointed	07 August 2020(3 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Ms Abigail Jane Dunning
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2021(4 years, 11 months after company formation)
Appointment Duration	3 months (resigned 15 February 2022)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 January 2021	Full accounts made up to 31 December 2019 (15 pages)
21 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
17 September 2020	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020 (2 pages)
2 September 2020	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020 (1 page)
2 September 2020	Appointment of Mr Thomas Cochrane as a director on 7 August 2020 (2 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
17 July 2019	Full accounts made up to 31 December 2018 (15 pages)
2 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
2 May 2019	Termination of appointment of Peter Frank Cooper as a director on 30 April 2019 (1 page)
18 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
16 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
29 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-28 (3 pages)
5 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28 (3 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with updates (5 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with updates (5 pages)
17 December 2016	Incorporation Statement of capital on 2016-12-17 GBP 1 (57 pages)
17 December 2016	Incorporation Statement of capital on 2016-12-17 GBP 1 (57 pages)

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