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Company Information for

GRANTCHESTER LIMITED

MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX,
Company Registration Number
02489293
Private Limited Company
Active

Company Overview

About Grantchester Ltd
GRANTCHESTER LIMITED was founded on 1990-04-05 and has its registered office in London. The organisation's status is listed as "Active". Grantchester Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRANTCHESTER LIMITED
 
Legal Registered Office
MARBLE ARCH HOUSE
66 SEYMOUR STREET
LONDON
W1H 5BX
Other companies in W1K
 
Telephone01753800753
 
Filing Information
Company Number 02489293
Company ID Number 02489293
Date formed 1990-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 17:36:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANTCHESTER LIMITED
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Companies with same name GRANTCHESTER LIMITED
The following companies were found which have the same name as GRANTCHESTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANTCHESTER CONSTRUCTION (EASTERN) LTD C/O PARKER ANDREWS LTD 5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY Liquidation Company formed on the 2007-02-20
GRANTCHESTER COURT MANAGEMENT COMPANY LIMITED SAPPHIRE HOUSE WHITEHALL ROAD COLCHESTER CO2 8YU Active Company formed on the 1988-07-19
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED Marble Arch House 66 Seymour Street London W1H 5BX Active Company formed on the 2001-09-27
GRANTCHESTER DEVELOPMENTS LTD UNIT 15 SAXON BUSINESS PARK LITTLEPORT ELY CAMBRIDGESHIRE CB6 1XX Dissolved Company formed on the 2011-06-01
GRANTCHESTER GROUP LIMITED MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX Active Company formed on the 1985-02-18
GRANTCHESTER HOLDINGS LIMITED MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX Active Company formed on the 2000-07-18
GRANTCHESTER INVESTMENTS LIMITED Marble Arch House 66 Seymour Street London W1H 5BX Active - Proposal to Strike off Company formed on the 1917-05-02
GRANTCHESTER LODGE MANAGEMENT COMPANY LIMITED SUITE 2, 5 HIGH STREET MAIDENHEAD SL6 1JN Active Company formed on the 1988-11-07
GRANTCHESTER MANAGEMENT SERVICES LIMITED 82 HILL RISE ST IVES PE27 6SG Dissolved Company formed on the 2012-11-19
GRANTCHESTER NOMINEES (TORBAY 1) LIMITED 8 SALISBURY SQUARE LONDON EC4Y 8BB Dissolved Company formed on the 2001-11-07
GRANTCHESTER NOMINEES (TORBAY 2) LIMITED 8 SALISBURY SQUARE LONDON EC4Y 8BB Dissolved Company formed on the 2001-11-07
GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED 8 SALISBURY SQUARE LONDON EC4Y 8BB Dissolved Company formed on the 2001-11-07
GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED 8 SALISBURY SQUARE LONDON EC4Y 8BB Dissolved Company formed on the 2001-11-07
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX Active Company formed on the 1999-01-05
GRANTCHESTER PROPERTIES (LUTON) LIMITED Marble Arch House 66 Seymour Street London W1H 5BX Active - Proposal to Strike off Company formed on the 1999-01-05
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED Marble Arch House 66 Seymour Street London W1H 5BX Active - Proposal to Strike off Company formed on the 2000-09-14
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED Marble Arch House 66 Seymour Street London W1H 5BX Active - Proposal to Strike off Company formed on the 1998-06-25
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX Active Company formed on the 1998-02-27
GRANTCHESTER PROPERTY MANAGEMENT LIMITED KINGS PLACE 90 YORK WAY LONDON N1 9GE Active - Proposal to Strike off Company formed on the 2001-05-17
GRANTCHESTER TECHNOLOGY LIMITED UNIT 46 ST. JOHN`S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS Active Company formed on the 2007-11-01

Company Officers of GRANTCHESTER LIMITED

Current Directors
Officer Role Date Appointed
HAMMERSON COMPANY SECRETARIAL LIMITED
Company Secretary 2011-09-23
ANDREW JOHN BERGER-NORTH
Director 2008-10-08
PETER WILLIAM BEAUMONT COLE
Director 2002-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES GRAY THOMSON
Director 2007-01-01 2014-03-19
LAWRENCE FRANCIS HUTCHINGS
Director 2008-10-08 2012-09-28
NICHOLAS ALAN SCOTT HARDIE
Director 2002-09-23 2011-10-14
STUART JOHN HAYDON
Company Secretary 2002-09-23 2011-09-22
MARTIN CLIVE JEPSON
Director 2008-10-08 2011-07-31
DAVID JOHN ATKINS
Director 2003-03-28 2009-10-01
JONATHAN MICHAEL EMERY
Director 2007-01-01 2008-10-08
JOHN ANDREW BYWATER
Director 2002-09-23 2007-03-31
MICHAEL JOHN BAKER
Director 2002-09-23 2006-06-30
GEOFFREY HARCROFT WRIGHT
Director 2002-09-23 2006-06-30
IAIN FARLANE SIM HARRIS
Director 2002-09-23 2003-11-21
IAN MICHAEL HOLLOCKS
Company Secretary 1996-12-01 2002-09-23
NICHOLAS BRIAN TRESEDER ALFORD
Director 2001-11-20 2002-09-23
ANDREW NICHOLAS HEWSON
Director 1991-04-30 2002-09-23
PAUL LAURENCE HUBERMAN
Director 2000-01-06 2002-09-23
TIMOTHY PAUL WALTON
Director 1998-05-11 2002-09-23
CHRISTOPHER MARK STEPHEN EVANS
Director 1998-01-26 2002-03-31
CHRISTOPHER PATRICK JOLLY
Director 1998-09-29 2000-12-18
EDWARD THOMAS DAVID LUKER
Director 1996-09-30 2000-12-18
FREDERICK JOHN REEDER
Director 1999-10-04 2000-12-18
PAUL JAMES WHIGHT
Director 1991-04-30 2000-03-31
NIGEL WILLIAM WRAY
Director 1996-07-18 1999-09-30
ROBIN PAUL BINKS
Director 1996-09-30 1998-05-05
NICHOLAS MARK LESLAU
Director 1996-07-18 1997-08-12
ANDREW NICHOLAS HEWSON
Company Secretary 1995-03-21 1996-12-01
CHRISTOPHER MARK STEPHEN EVANS
Company Secretary 1995-03-15 1995-03-21
ANDREW NICHOLAS HEWSON
Company Secretary 1991-04-30 1995-03-15
SANDRA CHRISTINE O'NEILL
Director 1991-04-30 1994-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS LEICESTER (GP) LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (EXETER II) LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON RENEWABLE ENERGY LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (VIA GP) LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON BULL RING 2 LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BULL RING NO. 1 LIMITED Company Secretary 2016-04-22 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BULL RING NO. 2 LIMITED Company Secretary 2016-04-22 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BRLP ROTUNDA LIMITED Company Secretary 2016-04-22 CURRENT 2004-06-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BULL RING (GP) LIMITED Company Secretary 2016-03-11 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CROYDON PROPERTY INVESTMENTS LIMITED Company Secretary 2015-04-02 CURRENT 2015-04-02 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON MARTINEAU GALLERIES LIMITED Company Secretary 2015-03-30 CURRENT 2001-02-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (LEEDS GP) LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
HAMMERSON COMPANY SECRETARIAL LIMITED LEEDS (GP1) LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
HAMMERSON COMPANY SECRETARIAL LIMITED LEEDS (GP2) LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (VICTORIA GATE) LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON MGLP 2 LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED WRAYS BUILDING LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRAND CENTRAL NO 1 LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRAND CENTRAL NO 2 LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (LEEDS DEVELOPMENTS) LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRAND CENTRAL (GP) LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS SHOPPING CENTRE LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Live but Receiver Manager on at least one charge
HAMMERSON COMPANY SECRETARIAL LIMITED SILVERBURN INVESTMENT ADVISOR LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BULL RING (GP2) LIMITED Company Secretary 2013-04-29 CURRENT 2013-04-29 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CROYDON (GP2) LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CROYDON CAR PARK LIMITED Company Secretary 2013-01-08 CURRENT 2012-09-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CROYDON (GP1) LIMITED Company Secretary 2013-01-08 CURRENT 2013-01-08 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON CROYDON (GP1) LIMITED Company Secretary 2013-01-07 CURRENT 2012-09-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CROYDON MANAGEMENT SERVICES LIMITED Company Secretary 2013-01-07 CURRENT 2012-11-07 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON CROYDON (GP2) LIMITED Company Secretary 2013-01-07 CURRENT 2012-11-07 Active
HAMMERSON COMPANY SECRETARIAL LIMITED JUNCTION NOMINEE 1 LIMITED Company Secretary 2012-10-19 CURRENT 2002-09-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED JUNCTION NOMINEE 2 LIMITED Company Secretary 2012-10-19 CURRENT 2002-09-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED Company Secretary 2012-10-19 CURRENT 2002-09-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED Company Secretary 2012-10-19 CURRENT 2002-09-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED THURROCK SHARES 2 LIMITED Company Secretary 2012-10-19 CURRENT 2001-05-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED THURROCK SHARES 1 LIMITED Company Secretary 2012-10-19 CURRENT 2001-05-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED THE JUNCTION (GENERAL PARTNER) LIMITED Company Secretary 2012-10-19 CURRENT 2001-08-29 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON JUNCTION (NO 4) LIMITED Company Secretary 2012-10-05 CURRENT 2012-09-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (OLDBURY) LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-18 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON JUNCTION (NO 3) LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (RENFREW) LIMITED Company Secretary 2012-09-28 CURRENT 2012-08-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (WHITGIFT) LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (VICTORIA QUARTER) LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON PENSION SCHEME TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1996-12-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (VICTORIA INVESTMENTS) LIMITED Company Secretary 2012-04-26 CURRENT 2012-04-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS LEICESTER HOLDINGS LIMITED Company Secretary 2012-02-01 CURRENT 2002-02-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON MOOR HOUSE (LP) LIMITED Company Secretary 2012-02-01 CURRENT 2005-03-30 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON ORACLE INVESTMENTS LIMITED Company Secretary 2012-02-01 CURRENT 1996-12-09 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON MGLP LIMITED Company Secretary 2012-02-01 CURRENT 1999-05-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON MLP LIMITED Company Secretary 2012-02-01 CURRENT 1999-05-06 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON BULL RING LIMITED Company Secretary 2012-02-01 CURRENT 2005-05-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (BRISTOL INVESTMENTS) LIMITED Company Secretary 2012-02-01 CURRENT 2008-08-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (GROSVENOR STREET) LIMITED Company Secretary 2012-02-01 CURRENT 2008-09-25 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON GROUP MANAGEMENT LIMITED Company Secretary 2011-09-23 CURRENT 1956-11-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (BRENT SOUTH) LIMITED Company Secretary 2011-09-23 CURRENT 2008-07-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED Company Secretary 2011-09-23 CURRENT 2008-11-17 Live but Receiver Manager on at least one charge
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO.35) LIMITED Company Secretary 2011-09-23 CURRENT 1991-12-13 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON ORACLE PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 1997-03-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (EUSTON SQUARE) LIMITED Company Secretary 2011-09-23 CURRENT 1997-05-29 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CRICKLEWOOD REGENERATION LIMITED Company Secretary 2011-09-23 CURRENT 2000-02-24 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO.13) LIMITED Company Secretary 2011-09-23 CURRENT 2000-11-15 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON PETERBOROUGH (NO 2) LIMITED Company Secretary 2011-09-23 CURRENT 2000-11-15 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (COVENTRY) LIMITED Company Secretary 2011-09-23 CURRENT 2001-01-03 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (KINGSTON) LIMITED Company Secretary 2011-09-23 CURRENT 2001-03-01 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED RI MDC UK139 LIMITED Company Secretary 2011-09-23 CURRENT 2002-02-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BRISTOL ALLIANCE (GP) LIMITED Company Secretary 2011-09-23 CURRENT 2002-09-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO.26) LIMITED Company Secretary 2011-09-23 CURRENT 2003-02-07 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BRISTOL ALLIANCE NOMINEE NO.2 LIMITED Company Secretary 2011-09-23 CURRENT 2004-05-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CORONA VULCAN DIDCOT II LIMITED Company Secretary 2011-09-23 CURRENT 2005-06-30 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CENTURION (PARC TAWE I) LIMITED Company Secretary 2011-09-23 CURRENT 2005-08-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CRAMLINGTON I) LIMITED Company Secretary 2011-09-23 CURRENT 2005-09-30 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (60 THREADNEEDLE STREET) LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-04 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (MILTON KEYNES) LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS RESIDENTIAL PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 2009-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (TELFORD) LIMITED Company Secretary 2011-09-23 CURRENT 2010-11-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (LICHFIELD) LIMITED Company Secretary 2011-09-23 CURRENT 2010-12-21 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED WESTCHESTER HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 1997-03-05 Active
HAMMERSON COMPANY SECRETARIAL LIMITED ORACLE NOMINEES (NO.2) LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED MOOR HOUSE GENERAL PARTNER LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-27 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED WESTCHESTER PROPERTY HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 2001-05-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED RT GROUP PROPERTY INVESTMENTS LIMITED Company Secretary 2011-09-23 CURRENT 2002-01-21 Active
HAMMERSON COMPANY SECRETARIAL LIMITED WEST QUAY (NO.2) LIMITED Company Secretary 2011-09-23 CURRENT 2007-05-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED WEST QUAY (NO.1) LIMITED Company Secretary 2011-09-23 CURRENT 2007-05-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON LLC Company Secretary 2011-09-23 CURRENT 2006-04-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED MONESAN LIMITED Company Secretary 2011-09-23 CURRENT 2003-09-26 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED UNION SQUARE DEVELOPMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1999-04-13 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CORONA VULCAN RAVENHEAD LIMITED Company Secretary 2011-09-23 CURRENT 1990-08-28 Active
HAMMERSON COMPANY SECRETARIAL LIMITED LONDON & METROPOLITAN NORTHERN Company Secretary 2011-09-23 CURRENT 1988-10-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER INVESTMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1917-05-02 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED MENTBOOST LIMITED Company Secretary 2011-09-23 CURRENT 1988-04-15 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1995-10-03 Active
HAMMERSON COMPANY SECRETARIAL LIMITED PRECIS (1474) LIMITED Company Secretary 2011-09-23 CURRENT 1996-09-25 Active
HAMMERSON COMPANY SECRETARIAL LIMITED ORACLE SHOPPING CENTRE LIMITED Company Secretary 2011-09-23 CURRENT 1996-12-09 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED Company Secretary 2011-09-23 CURRENT 1997-04-25 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (BRENT CROSS) LIMITED Company Secretary 2011-09-23 CURRENT 1997-05-29 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CORONA VULCAN MIDDLESBROUGH LIMITED Company Secretary 2011-09-23 CURRENT 1998-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (LUTON) LIMITED Company Secretary 2011-09-23 CURRENT 1999-01-05 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED MARTINEAU GALLERIES NO.2 LIMITED Company Secretary 2011-09-23 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON BIRMINGHAM PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 1999-05-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CROCUSFORD LIMITED Company Secretary 2011-09-23 CURRENT 1999-07-29 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED Company Secretary 2011-09-23 CURRENT 2000-05-16 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO 12) LIMITED Company Secretary 2011-09-23 CURRENT 2000-05-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CROYDON) LIMITED Company Secretary 2011-09-23 CURRENT 2000-08-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (NEWCASTLE) LIMITED Company Secretary 2011-09-23 CURRENT 2000-08-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (BICESTER NO. 2) LIMITED Company Secretary 2011-09-23 CURRENT 2000-11-08 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO.36) LIMITED Company Secretary 2011-09-23 CURRENT 2000-11-16 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO.16) LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-14 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 2001-03-07 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO. 23) LIMITED Company Secretary 2011-09-23 CURRENT 2001-03-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED VICTORIA GATE LIMITED Company Secretary 2011-09-23 CURRENT 2001-09-21 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED Company Secretary 2011-09-23 CURRENT 2001-09-27 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CORONA VULCAN FALKIRK LIMITED Company Secretary 2011-09-23 CURRENT 2001-09-27 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (FOLKESTONE) LIMITED Company Secretary 2011-09-23 CURRENT 2001-11-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CORONA VULCAN RUGBY LIMITED Company Secretary 2011-09-23 CURRENT 2001-11-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS (GP) LIMITED Company Secretary 2011-09-23 CURRENT 2002-02-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED 280 BISHOPSGATE INVESTMENTS LIMITED Company Secretary 2011-09-23 CURRENT 2002-02-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (LEICESTER GP) LIMITED. Company Secretary 2011-09-23 CURRENT 2002-02-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON PETERBOROUGH (GP) LIMITED Company Secretary 2011-09-23 CURRENT 2002-04-24 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED BISHOPSGATE GOODSYARD REGENERATION LIMITED Company Secretary 2011-09-23 CURRENT 2002-07-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CHRISTCHURCH UK LIMITED Company Secretary 2011-09-23 CURRENT 2002-07-18 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (PADDINGTON) LIMITED Company Secretary 2011-09-23 CURRENT 2003-06-06 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED BRISTOL ALLIANCE NOMINEE NO.1 LIMITED Company Secretary 2011-09-23 CURRENT 2004-05-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CORONA VULCAN DIDCOT LIMITED Company Secretary 2011-09-23 CURRENT 2005-04-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (NEWTOWNABBEY) LIMITED Company Secretary 2011-09-23 CURRENT 2005-12-02 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON SHEFFIELD (NRQ) LIMITED Company Secretary 2011-09-23 CURRENT 2006-08-21 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CENTURION) LIMITED Company Secretary 2011-09-23 CURRENT 2007-06-27 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED BADGER (KIRKCALDY) LIMITED Company Secretary 2011-09-23 CURRENT 2008-03-01 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED Company Secretary 2011-09-23 CURRENT 2008-07-23 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CARDIFF) LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-08 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (WATERMARK) LIMITED Company Secretary 2011-09-23 CURRENT 2008-12-02 Active
HAMMERSON COMPANY SECRETARIAL LIMITED ABBEY RETAIL PARK LIMITED Company Secretary 2011-09-23 CURRENT 1996-06-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED SPITALFIELDS DEVELOPMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1986-06-05 Active
HAMMERSON COMPANY SECRETARIAL LIMITED SPITALFIELDS HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 1988-06-16 Active
HAMMERSON COMPANY SECRETARIAL LIMITED WEST QUAY SHOPPING CENTRE LIMITED Company Secretary 2011-09-23 CURRENT 1959-11-30 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON UK PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 1935-03-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON GROUP LIMITED Company Secretary 2011-09-23 CURRENT 1953-09-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INTERNATIONAL HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 1960-07-27 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER GROUP LIMITED Company Secretary 2011-09-23 CURRENT 1985-02-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GOVERNEFFECT LIMITED Company Secretary 2011-09-23 CURRENT 1996-08-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED ORACLE NOMINEES LIMITED Company Secretary 2011-09-23 CURRENT 1997-01-16 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED Company Secretary 2011-09-23 CURRENT 1998-02-27 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED Company Secretary 2011-09-23 CURRENT 1998-06-25 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED Company Secretary 2011-09-23 CURRENT 1999-01-05 Active
HAMMERSON COMPANY SECRETARIAL LIMITED RT GROUP DEVELOPMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1999-01-22 Active
HAMMERSON COMPANY SECRETARIAL LIMITED MARTINEAU GALLERIES (GP) LIMITED Company Secretary 2011-09-23 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED MARTINEAU GALLERIES NO. 1 LIMITED Company Secretary 2011-09-23 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED READING RESIDENTIAL PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 1999-12-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (N0.37) LIMITED Company Secretary 2011-09-23 CURRENT 2000-06-21 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 2000-07-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (9-13 GROSVENOR STREET) LIMITED Company Secretary 2011-09-23 CURRENT 2000-09-08 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED Company Secretary 2011-09-23 CURRENT 2000-09-14 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON PETERBOROUGH (NO 1) LIMITED Company Secretary 2011-09-23 CURRENT 2000-11-15 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED ORACLE NOMINEES (NO.1) LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON OPERATIONS LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-14 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON PROJECT MANAGEMENT LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-14 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (BRISTOL) LIMITED Company Secretary 2011-09-23 CURRENT 2001-03-08 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTY MANAGEMENT LIMITED Company Secretary 2011-09-23 CURRENT 2001-05-17 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED NEW SOUTHGATE LIMITED Company Secretary 2011-09-23 CURRENT 2002-07-17 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CRICKLEWOOD) LIMITED Company Secretary 2011-09-23 CURRENT 2003-06-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON RETAIL PARKS HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 2005-05-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CORONA VULCAN MERTHYR LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (STAINES) LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-08 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD Company Secretary 2011-09-23 CURRENT 2009-03-20 Live but Receiver Manager on at least one charge
ANDREW JOHN BERGER-NORTH HIGHCROSS LEICESTER (GP) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (EXETER II) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
ANDREW JOHN BERGER-NORTH HAMMERSON RENEWABLE ENERGY LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (VIA GP) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON BULL RING 2 LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
ANDREW JOHN BERGER-NORTH JUNCTION NOMINEE 1 LIMITED Director 2012-10-19 CURRENT 2002-09-04 Active
ANDREW JOHN BERGER-NORTH JUNCTION NOMINEE 2 LIMITED Director 2012-10-19 CURRENT 2002-09-04 Active
ANDREW JOHN BERGER-NORTH THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED Director 2012-10-19 CURRENT 2002-09-10 Active
ANDREW JOHN BERGER-NORTH THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED Director 2012-10-19 CURRENT 2002-09-10 Active
ANDREW JOHN BERGER-NORTH THURROCK SHARES 2 LIMITED Director 2012-10-19 CURRENT 2001-05-01 Active
ANDREW JOHN BERGER-NORTH THURROCK SHARES 1 LIMITED Director 2012-10-19 CURRENT 2001-05-17 Active
ANDREW JOHN BERGER-NORTH THE JUNCTION (GENERAL PARTNER) LIMITED Director 2012-10-19 CURRENT 2001-08-29 Active
ANDREW JOHN BERGER-NORTH HAMMERSON JUNCTION (NO 4) LIMITED Director 2012-10-05 CURRENT 2012-09-18 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (OLDBURY) LIMITED Director 2012-09-28 CURRENT 2012-09-18 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON JUNCTION (NO 3) LIMITED Director 2012-09-28 CURRENT 2012-09-18 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (RENFREW) LIMITED Director 2012-09-28 CURRENT 2012-08-15 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (VICTORIA INVESTMENTS) LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER SECURITIES LIMITED Director 2011-12-13 CURRENT 1999-08-05 Dissolved 2014-09-23
ANDREW JOHN BERGER-NORTH HAMMERSON (CROYDON) LIMITED Director 2011-01-10 CURRENT 2000-08-01 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (NEWCASTLE) LIMITED Director 2011-01-10 CURRENT 2000-08-01 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (LICHFIELD) LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON (TELFORD) LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (WATERMARK) LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (BRENT SOUTH) LIMITED Director 2008-10-08 CURRENT 2008-07-11 Active
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS (NO.35) LIMITED Director 2008-10-08 CURRENT 1991-12-13 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON ORACLE PROPERTIES LIMITED Director 2008-10-08 CURRENT 1997-03-18 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (EUSTON SQUARE) LIMITED Director 2008-10-08 CURRENT 1997-05-29 Active
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS (NO.13) LIMITED Director 2008-10-08 CURRENT 2000-11-15 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON PETERBOROUGH (NO 2) LIMITED Director 2008-10-08 CURRENT 2000-11-15 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON (COVENTRY) LIMITED Director 2008-10-08 CURRENT 2001-01-03 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (KINGSTON) LIMITED Director 2008-10-08 CURRENT 2001-03-01 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH RI MDC UK139 LIMITED Director 2008-10-08 CURRENT 2002-02-01 Active
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS (NO.26) LIMITED Director 2008-10-08 CURRENT 2003-02-07 Active
ANDREW JOHN BERGER-NORTH CORONA VULCAN DIDCOT II LIMITED Director 2008-10-08 CURRENT 2005-06-30 Active
ANDREW JOHN BERGER-NORTH CENTURION (PARC TAWE I) LIMITED Director 2008-10-08 CURRENT 2005-08-15 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (CRAMLINGTON I) LIMITED Director 2008-10-08 CURRENT 2005-09-30 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (60 THREADNEEDLE STREET) LIMITED Director 2008-10-08 CURRENT 2008-08-04 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON (MILTON KEYNES) LIMITED Director 2008-10-08 CURRENT 2008-08-12 Active
ANDREW JOHN BERGER-NORTH WESTCHESTER PROPERTY HOLDINGS LIMITED Director 2008-10-08 CURRENT 2001-05-17 Active
ANDREW JOHN BERGER-NORTH RT GROUP PROPERTY INVESTMENTS LIMITED Director 2008-10-08 CURRENT 2002-01-21 Active
ANDREW JOHN BERGER-NORTH HAMMERSON LLC Director 2008-10-08 CURRENT 2006-04-06 Active
ANDREW JOHN BERGER-NORTH MONESAN LIMITED Director 2008-10-08 CURRENT 2003-09-26 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH UNION SQUARE DEVELOPMENTS LIMITED Director 2008-10-08 CURRENT 1999-04-13 Active
ANDREW JOHN BERGER-NORTH CORONA VULCAN RAVENHEAD LIMITED Director 2008-10-08 CURRENT 1990-08-28 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER INVESTMENTS LIMITED Director 2008-10-08 CURRENT 1917-05-02 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH MENTBOOST LIMITED Director 2008-10-08 CURRENT 1988-04-15 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS LIMITED Director 2008-10-08 CURRENT 1995-10-03 Active
ANDREW JOHN BERGER-NORTH PRECIS (1474) LIMITED Director 2008-10-08 CURRENT 1996-09-25 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (BRENT CROSS) LIMITED Director 2008-10-08 CURRENT 1997-05-29 Active
ANDREW JOHN BERGER-NORTH CORONA VULCAN MIDDLESBROUGH LIMITED Director 2008-10-08 CURRENT 1998-03-31 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER PROPERTIES (LUTON) LIMITED Director 2008-10-08 CURRENT 1999-01-05 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON BIRMINGHAM PROPERTIES LIMITED Director 2008-10-08 CURRENT 1999-05-06 Active
ANDREW JOHN BERGER-NORTH CROCUSFORD LIMITED Director 2008-10-08 CURRENT 1999-07-29 Active
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS (NO 12) LIMITED Director 2008-10-08 CURRENT 2000-05-12 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (BICESTER NO. 2) LIMITED Director 2008-10-08 CURRENT 2000-11-08 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS (NO.36) LIMITED Director 2008-10-08 CURRENT 2000-11-16 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS (NO.16) LIMITED Director 2008-10-08 CURRENT 2000-12-14 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED Director 2008-10-08 CURRENT 2001-03-07 Active
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS (NO. 23) LIMITED Director 2008-10-08 CURRENT 2001-03-26 Active
ANDREW JOHN BERGER-NORTH VICTORIA GATE LIMITED Director 2008-10-08 CURRENT 2001-09-21 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED Director 2008-10-08 CURRENT 2001-09-27 Active
ANDREW JOHN BERGER-NORTH CORONA VULCAN FALKIRK LIMITED Director 2008-10-08 CURRENT 2001-09-27 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (FOLKESTONE) LIMITED Director 2008-10-08 CURRENT 2001-11-15 Active
ANDREW JOHN BERGER-NORTH CORONA VULCAN RUGBY LIMITED Director 2008-10-08 CURRENT 2001-11-15 Active
ANDREW JOHN BERGER-NORTH 280 BISHOPSGATE INVESTMENTS LIMITED Director 2008-10-08 CURRENT 2002-02-01 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (LEICESTER GP) LIMITED. Director 2008-10-08 CURRENT 2002-02-01 Active
ANDREW JOHN BERGER-NORTH HAMMERSON PETERBOROUGH (GP) LIMITED Director 2008-10-08 CURRENT 2002-04-24 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH CHRISTCHURCH UK LIMITED Director 2008-10-08 CURRENT 2002-07-18 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON (PADDINGTON) LIMITED Director 2008-10-08 CURRENT 2003-06-06 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH CORONA VULCAN DIDCOT LIMITED Director 2008-10-08 CURRENT 2005-04-12 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (NEWTOWNABBEY) LIMITED Director 2008-10-08 CURRENT 2005-12-02 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON SHEFFIELD (NRQ) LIMITED Director 2008-10-08 CURRENT 2006-08-21 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (CENTURION) LIMITED Director 2008-10-08 CURRENT 2007-06-27 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH BADGER (KIRKCALDY) LIMITED Director 2008-10-08 CURRENT 2008-03-01 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED Director 2008-10-08 CURRENT 2008-07-23 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (CARDIFF) LIMITED Director 2008-10-08 CURRENT 2008-08-08 Active
ANDREW JOHN BERGER-NORTH ABBEY RETAIL PARK LIMITED Director 2008-10-08 CURRENT 1996-06-17 Active
ANDREW JOHN BERGER-NORTH SPITALFIELDS DEVELOPMENTS LIMITED Director 2008-10-08 CURRENT 1986-06-05 Active
ANDREW JOHN BERGER-NORTH SPITALFIELDS HOLDINGS LIMITED Director 2008-10-08 CURRENT 1988-06-16 Active
ANDREW JOHN BERGER-NORTH HAMMERSON UK PROPERTIES LIMITED Director 2008-10-08 CURRENT 1935-03-15 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER GROUP LIMITED Director 2008-10-08 CURRENT 1985-02-18 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED Director 2008-10-08 CURRENT 1998-02-27 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED Director 2008-10-08 CURRENT 1998-06-25 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED Director 2008-10-08 CURRENT 1999-01-05 Active
ANDREW JOHN BERGER-NORTH RT GROUP DEVELOPMENTS LIMITED Director 2008-10-08 CURRENT 1999-01-22 Active
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS (N0.37) LIMITED Director 2008-10-08 CURRENT 2000-06-21 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH GRANTCHESTER HOLDINGS LIMITED Director 2008-10-08 CURRENT 2000-07-18 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (9-13 GROSVENOR STREET) LIMITED Director 2008-10-08 CURRENT 2000-09-08 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED Director 2008-10-08 CURRENT 2000-09-14 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON PETERBOROUGH (NO 1) LIMITED Director 2008-10-08 CURRENT 2000-11-15 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON OPERATIONS LIMITED Director 2008-10-08 CURRENT 2000-12-14 Active
ANDREW JOHN BERGER-NORTH HAMMERSON PROJECT MANAGEMENT LIMITED Director 2008-10-08 CURRENT 2000-12-14 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (BRISTOL) LIMITED Director 2008-10-08 CURRENT 2001-03-08 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER PROPERTY MANAGEMENT LIMITED Director 2008-10-08 CURRENT 2001-05-17 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH NEW SOUTHGATE LIMITED Director 2008-10-08 CURRENT 2002-07-17 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON (CRICKLEWOOD) LIMITED Director 2008-10-08 CURRENT 2003-06-06 Active
ANDREW JOHN BERGER-NORTH CORONA VULCAN MERTHYR LIMITED Director 2008-10-08 CURRENT 2008-08-04 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (STAINES) LIMITED Director 2008-10-08 CURRENT 2008-08-08 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE PRIMARY HEALTH PROPERTIES PLC Director 2018-05-01 CURRENT 1995-03-16 Active
PETER WILLIAM BEAUMONT COLE HIGHCROSS LEICESTER (GP) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (EXETER II) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON RENEWABLE ENERGY LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (VIA GP) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON BULL RING 2 LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
PETER WILLIAM BEAUMONT COLE CROYDON PROPERTY INVESTMENTS LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
PETER WILLIAM BEAUMONT COLE BRISTOL ALLIANCE (GP) LIMITED Director 2014-10-30 CURRENT 2002-09-10 Active
PETER WILLIAM BEAUMONT COLE BRISTOL ALLIANCE NOMINEE NO.2 LIMITED Director 2014-10-30 CURRENT 2004-05-04 Active
PETER WILLIAM BEAUMONT COLE BRISTOL ALLIANCE NOMINEE NO.1 LIMITED Director 2014-10-30 CURRENT 2004-05-04 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (LEEDS GP) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
PETER WILLIAM BEAUMONT COLE LEEDS (GP1) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
PETER WILLIAM BEAUMONT COLE LEEDS (GP2) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (VICTORIA GATE) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON MGLP 2 LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
PETER WILLIAM BEAUMONT COLE WRAYS BUILDING LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (LEEDS DEVELOPMENTS) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
PETER WILLIAM BEAUMONT COLE HIGHCROSS SHOPPING CENTRE LIMITED Director 2014-06-11 CURRENT 2014-06-11 Live but Receiver Manager on at least one charge
PETER WILLIAM BEAUMONT COLE CROYDON (GP2) LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active
PETER WILLIAM BEAUMONT COLE CROYDON CAR PARK LIMITED Director 2013-01-08 CURRENT 2012-09-26 Active
PETER WILLIAM BEAUMONT COLE CROYDON (GP1) LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON CROYDON (GP1) LIMITED Director 2013-01-07 CURRENT 2012-09-26 Active
PETER WILLIAM BEAUMONT COLE CROYDON MANAGEMENT SERVICES LIMITED Director 2013-01-07 CURRENT 2012-11-07 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON CROYDON (GP2) LIMITED Director 2013-01-07 CURRENT 2012-11-07 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (VICTORIA INVESTMENTS) LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
PETER WILLIAM BEAUMONT COLE LWP (NOMINEE 1) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2015-03-10
PETER WILLIAM BEAUMONT COLE LWP (NOMINEE 2) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2015-03-10
PETER WILLIAM BEAUMONT COLE HAMMERSON (CROYDON) LIMITED Director 2011-01-10 CURRENT 2000-08-01 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (NEWCASTLE) LIMITED Director 2011-01-10 CURRENT 2000-08-01 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (LICHFIELD) LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON (TELFORD) LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active
PETER WILLIAM BEAUMONT COLE 99 BISHOPSGATE (NO.1) LIMITED Director 2010-03-26 CURRENT 2000-12-12 Dissolved 2014-01-28
PETER WILLIAM BEAUMONT COLE 99 BISHOPSGATE (NO.2) LIMITED Director 2010-03-26 CURRENT 2000-12-12 Dissolved 2014-01-28
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.34) LIMITED Director 2009-11-09 CURRENT 2006-11-13 Dissolved 2015-02-24
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.33) LIMITED Director 2009-11-09 CURRENT 2006-11-13 Dissolved 2015-02-24
PETER WILLIAM BEAUMONT COLE HAMMERSON (WATERMARK) LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON PETERBOROUGH (GP) LIMITED Director 2008-10-08 CURRENT 2002-04-24 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON OPERATIONS LIMITED Director 2008-10-08 CURRENT 2000-12-14 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (MILTON KEYNES) LIMITED Director 2008-08-12 CURRENT 2008-08-12 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (CARDIFF) LIMITED Director 2008-08-08 CURRENT 2008-08-08 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (STAINES) LIMITED Director 2008-08-08 CURRENT 2008-08-08 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE CORONA VULCAN MERTHYR LIMITED Director 2008-08-04 CURRENT 2008-08-04 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED Director 2008-07-30 CURRENT 2008-07-23 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (BRENT SOUTH) LIMITED Director 2008-07-11 CURRENT 2008-07-11 Active
PETER WILLIAM BEAUMONT COLE BADGER (KIRKCALDY) LIMITED Director 2008-06-20 CURRENT 2008-03-01 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON LLC Director 2007-11-22 CURRENT 2006-04-06 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (CENTURION) LIMITED Director 2007-08-31 CURRENT 2007-06-27 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE MENTBOOST LIMITED Director 2007-05-10 CURRENT 1988-04-15 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE CORONA VULCAN RAVENHEAD LIMITED Director 2007-03-08 CURRENT 1990-08-28 Active
PETER WILLIAM BEAUMONT COLE MONESAN LIMITED Director 2006-10-11 CURRENT 2003-09-26 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON SHEFFIELD (NRQ) LIMITED Director 2006-09-15 CURRENT 2006-08-21 Active
PETER WILLIAM BEAUMONT COLE CORONA VULCAN DIDCOT II LIMITED Director 2006-08-11 CURRENT 2005-06-30 Active
PETER WILLIAM BEAUMONT COLE CENTURION (PARC TAWE I) LIMITED Director 2006-08-11 CURRENT 2005-08-15 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (CRAMLINGTON I) LIMITED Director 2006-08-11 CURRENT 2005-09-30 Active
PETER WILLIAM BEAUMONT COLE CORONA VULCAN DIDCOT LIMITED Director 2006-08-11 CURRENT 2005-04-12 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (NEWTOWNABBEY) LIMITED Director 2006-08-11 CURRENT 2005-12-02 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE ABBEY RETAIL PARK LIMITED Director 2006-08-11 CURRENT 1996-06-17 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON RETAIL PARKS HOLDINGS LIMITED Director 2006-08-11 CURRENT 2005-05-26 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (PADDINGTON) LIMITED Director 2003-11-03 CURRENT 2003-06-06 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON (CRICKLEWOOD) LIMITED Director 2003-11-03 CURRENT 2003-06-06 Active
PETER WILLIAM BEAUMONT COLE UNION SQUARE DEVELOPMENTS LIMITED Director 2003-04-17 CURRENT 1999-04-13 Active
PETER WILLIAM BEAUMONT COLE RT GROUP PROPERTY INVESTMENTS LIMITED Director 2003-02-28 CURRENT 2002-01-21 Active
PETER WILLIAM BEAUMONT COLE BISHOPSGATE GOODSYARD REGENERATION LIMITED Director 2003-02-28 CURRENT 2002-07-18 Active
PETER WILLIAM BEAUMONT COLE CHRISTCHURCH UK LIMITED Director 2003-02-28 CURRENT 2002-07-18 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE RT GROUP DEVELOPMENTS LIMITED Director 2003-02-28 CURRENT 1999-01-22 Active
PETER WILLIAM BEAUMONT COLE NEW SOUTHGATE LIMITED Director 2003-02-28 CURRENT 2002-07-17 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.26) LIMITED Director 2003-02-07 CURRENT 2003-02-07 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.31) LIMITED Director 2002-09-23 CURRENT 1999-04-26 Dissolved 2015-02-24
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.32) LIMITED Director 2002-09-23 CURRENT 1991-03-20 Dissolved 2015-02-24
PETER WILLIAM BEAUMONT COLE HAMMERSON (COVENTRY) LIMITED Director 2002-09-23 CURRENT 2001-01-03 Active
PETER WILLIAM BEAUMONT COLE WESTCHESTER HOLDINGS LIMITED Director 2002-09-23 CURRENT 1997-03-05 Active
PETER WILLIAM BEAUMONT COLE WESTCHESTER PROPERTY HOLDINGS LIMITED Director 2002-09-23 CURRENT 2001-05-17 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER INVESTMENTS LIMITED Director 2002-09-23 CURRENT 1917-05-02 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE CORONA VULCAN MIDDLESBROUGH LIMITED Director 2002-09-23 CURRENT 1998-03-31 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER PROPERTIES (LUTON) LIMITED Director 2002-09-23 CURRENT 1999-01-05 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE CROCUSFORD LIMITED Director 2002-09-23 CURRENT 1999-07-29 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.36) LIMITED Director 2002-09-23 CURRENT 2000-11-16 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED Director 2002-09-23 CURRENT 2001-09-27 Active
PETER WILLIAM BEAUMONT COLE CORONA VULCAN FALKIRK LIMITED Director 2002-09-23 CURRENT 2001-09-27 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (FOLKESTONE) LIMITED Director 2002-09-23 CURRENT 2001-11-15 Active
PETER WILLIAM BEAUMONT COLE CORONA VULCAN RUGBY LIMITED Director 2002-09-23 CURRENT 2001-11-15 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER GROUP LIMITED Director 2002-09-23 CURRENT 1985-02-18 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED Director 2002-09-23 CURRENT 1998-02-27 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED Director 2002-09-23 CURRENT 1998-06-25 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED Director 2002-09-23 CURRENT 1999-01-05 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER HOLDINGS LIMITED Director 2002-09-23 CURRENT 2000-07-18 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED Director 2002-09-23 CURRENT 2000-09-14 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE GRANTCHESTER PROPERTY MANAGEMENT LIMITED Director 2002-09-23 CURRENT 2001-05-17 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE VICTORIA GATE LIMITED Director 2002-04-30 CURRENT 2001-09-21 Active
PETER WILLIAM BEAUMONT COLE RI MDC UK139 LIMITED Director 2002-02-21 CURRENT 2002-02-01 Active
PETER WILLIAM BEAUMONT COLE 280 BISHOPSGATE INVESTMENTS LIMITED Director 2002-02-21 CURRENT 2002-02-01 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (LEICESTER GP) LIMITED. Director 2002-02-13 CURRENT 2002-02-01 Active
PETER WILLIAM BEAUMONT COLE MOOR HOUSE GENERAL PARTNER LIMITED Director 2001-09-04 CURRENT 2000-12-27 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON (KINGSTON) LIMITED Director 2001-04-30 CURRENT 2001-03-01 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED Director 2001-04-30 CURRENT 2001-03-07 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO. 23) LIMITED Director 2001-04-30 CURRENT 2001-03-26 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (BRISTOL) LIMITED Director 2001-04-30 CURRENT 2001-03-08 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (9-13 GROSVENOR STREET) LIMITED Director 2001-04-24 CURRENT 2000-09-08 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON PROJECT MANAGEMENT LIMITED Director 2001-01-12 CURRENT 2000-12-14 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.16) LIMITED Director 2001-01-11 CURRENT 2000-12-14 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON PETERBOROUGH (NO 2) LIMITED Director 2001-01-10 CURRENT 2000-11-15 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.13) LIMITED Director 2001-01-08 CURRENT 2000-11-15 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON PETERBOROUGH (NO 1) LIMITED Director 2001-01-08 CURRENT 2000-11-15 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON (BICESTER NO. 2) LIMITED Director 2001-01-03 CURRENT 2000-11-08 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.35) LIMITED Director 2000-12-20 CURRENT 1991-12-13 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE PRECIS (1474) LIMITED Director 2000-12-20 CURRENT 1996-09-25 Active
PETER WILLIAM BEAUMONT COLE SPITALFIELDS DEVELOPMENTS LIMITED Director 2000-12-20 CURRENT 1986-06-05 Active
PETER WILLIAM BEAUMONT COLE SPITALFIELDS HOLDINGS LIMITED Director 2000-12-20 CURRENT 1988-06-16 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (N0.37) LIMITED Director 2000-07-04 CURRENT 2000-06-21 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED Director 2000-05-16 CURRENT 2000-05-16 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO 12) LIMITED Director 2000-05-12 CURRENT 2000-05-12 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON GROUP MANAGEMENT LIMITED Director 1999-10-01 CURRENT 1956-11-26 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED Director 1999-10-01 CURRENT 1997-04-25 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON PLC Director 1999-10-01 CURRENT 1940-04-17 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON GROUP LIMITED Director 1999-10-01 CURRENT 1953-09-11 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS LIMITED Director 1998-10-30 CURRENT 1995-10-03 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON LONDON WALL (GP) LIMITED Director 1998-07-23 CURRENT 1998-05-12 Dissolved 2015-03-10
PETER WILLIAM BEAUMONT COLE HAMMERSON (EUSTON SQUARE) LIMITED Director 1997-07-01 CURRENT 1997-05-29 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (BRENT CROSS) LIMITED Director 1997-07-01 CURRENT 1997-05-29 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON ORACLE PROPERTIES LIMITED Director 1997-06-05 CURRENT 1997-03-18 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.30) LIMITED Director 1995-05-25 CURRENT 1995-01-26 Dissolved 2015-02-24
PETER WILLIAM BEAUMONT COLE HAMMERSON INTERNATIONAL HOLDINGS LIMITED Director 1993-01-21 CURRENT 1960-07-27 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON UK PROPERTIES LIMITED Director 1992-12-23 CURRENT 1935-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-15Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-15Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22Change of details for Grantchester Holdings Limited as a person with significant control on 2023-01-16
2023-07-31DIRECTOR APPOINTED MR JOSHUA MICHAEL WARREN
2023-07-27DIRECTOR APPOINTED MR RICHARD CAMERON SHARP
2023-06-07APPOINTMENT TERMINATED, DIRECTOR DOMINIC MARTIN ETIENNE PAGE
2023-05-15APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN DENBY
2023-05-15DIRECTOR APPOINTED MR RICHARD GEOFFREY SHAW
2023-04-12CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-01-17SECRETARY'S DETAILS CHNAGED FOR HAMMERSON COMPANY SECRETARIAL LIMITED on 2023-01-16
2023-01-16REGISTERED OFFICE CHANGED ON 16/01/23 FROM Kings Place 90 York Way London N1 9GE United Kingdom
2022-11-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-11-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ABIGAIL DUNNING
2022-02-28AP01DIRECTOR APPOINTED MR DOMINIC PAGE
2021-12-22FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-24AP01DIRECTOR APPOINTED MISS ABIGAIL DUNNING
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD BOURGEOIS
2021-11-09CH01Director's details changed for Mr. Simon Charles Travis on 2021-10-11
2021-11-04AP01DIRECTOR APPOINTED MR. PAUL JUSTIN DENBY
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COCHRANE
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-24AP01DIRECTOR APPOINTED MR THOMAS COCHRANE
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BERGER-NORTH
2020-08-21ANNOTATIONAnnotation
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHTON
2020-02-05AP01DIRECTOR APPOINTED MR THOMAS BEANEY
2020-02-04AP01DIRECTOR APPOINTED MR MICHAEL ASHTON
2019-07-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM BEAUMONT COLE
2019-05-03AP01DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-07-27CH01Director's details changed for Mr Peter William Beaumont Cole on 2015-06-01
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 18379358.9
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 18379358.9
2016-05-03AR0105/04/16 ANNUAL RETURN FULL LIST
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22CH01Director's details changed for Mr Andrew John Berger-North on 2015-06-01
2015-06-03CH04SECRETARY'S DETAILS CHNAGED FOR HAMMERSON COMPANY SECRETARIAL LIMITED on 2015-06-01
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM 10 Grosvenor Street London W1K 4BJ
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 18379358.9
2015-04-27AR0105/04/15 ANNUAL RETURN FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 18379358.9
2014-04-28AR0105/04/14 ANNUAL RETURN FULL LIST
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
2013-08-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AR0105/04/13 ANNUAL RETURN FULL LIST
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05AR0105/04/12 FULL LIST
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE
2011-10-10AP04CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED
2011-10-10TM02APPOINTMENT TERMINATED, SECRETARY STUART HAYDON
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05AR0105/04/11 FULL LIST
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010
2010-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 08/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010
2010-09-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010
2010-05-18AR0105/04/10 FULL LIST
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS
2009-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-15363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-12-16288aDIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS LOGGED FORM
2008-12-09288aDIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH
2008-12-08288aDIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS
2008-12-08288aDIRECTOR APPOINTED MARTIN CLIVE JEPSON
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-12363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-21363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-06-06353LOCATION OF REGISTER OF MEMBERS
2007-05-22288bDIRECTOR RESIGNED
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24288aNEW DIRECTOR APPOINTED
2006-08-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1K 7AR
2006-07-14288bDIRECTOR RESIGNED
2006-07-13288bDIRECTOR RESIGNED
2006-05-08363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-07-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-20ELRESS386 DISP APP AUDS 05/07/05
2005-07-20ELRESS366A DISP HOLDING AGM 05/07/05
2005-05-06363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-11-03244DELIVERY EXT'D 3 MTH 31/12/03
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-16363aRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-12-16288bDIRECTOR RESIGNED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-20363aRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-04-24353LOCATION OF REGISTER OF MEMBERS
2003-04-17288aNEW DIRECTOR APPOINTED
2002-11-26225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-11-21AUDAUDITOR'S RESIGNATION
2002-10-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to GRANTCHESTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANTCHESTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEBENTURE STOCK 2000-08-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANTCHESTER LIMITED

Intangible Assets
Patents
We have not found any records of GRANTCHESTER LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GRANTCHESTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANTCHESTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRANTCHESTER LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GRANTCHESTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANTCHESTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANTCHESTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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