Active
Company Information for GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX,
|
Company Registration Number
03519122
Private Limited Company
Active |
Company Name | |
---|---|
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED | |
Legal Registered Office | |
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX Other companies in W1K | |
Company Number | 03519122 | |
---|---|---|
Company ID Number | 03519122 | |
Date formed | 1998-02-27 | |
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 | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-06 21:43:55 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HAMMERSON COMPANY SECRETARIAL LIMITED |
||
ANDREW JOHN BERGER-NORTH |
||
PETER WILLIAM BEAUMONT COLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES GRAY THOMSON |
Director | ||
LAWRENCE FRANCIS HUTCHINGS |
Director | ||
NICHOLAS ALAN SCOTT HARDIE |
Director | ||
STUART JOHN HAYDON |
Company Secretary | ||
MARTIN CLIVE JEPSON |
Director | ||
DAVID JOHN ATKINS |
Director | ||
JONATHAN MICHAEL EMERY |
Director | ||
JOHN ANDREW BYWATER |
Director | ||
MICHAEL JOHN BAKER |
Director | ||
GEOFFREY HARCROFT WRIGHT |
Director | ||
IAIN FARLANE SIM HARRIS |
Director | ||
IAN MICHAEL HOLLOCKS |
Company Secretary | ||
NICHOLAS BRIAN TRESEDER ALFORD |
Director | ||
ANDREW NICHOLAS HEWSON |
Director | ||
PAUL LAURENCE HUBERMAN |
Director | ||
TIMOTHY PAUL WALTON |
Director | ||
CHRISTOPHER MARK STEPHEN EVANS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHCROSS LEICESTER (GP) LIMITED | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON (EXETER II) LIMITED | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON RENEWABLE ENERGY LIMITED | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON (VIA GP) LIMITED | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active - Proposal to Strike off | |
HAMMERSON BULL RING 2 LIMITED | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
BULL RING NO. 1 LIMITED | Company Secretary | 2016-04-22 | CURRENT | 1999-03-31 | Active | |
BULL RING NO. 2 LIMITED | Company Secretary | 2016-04-22 | CURRENT | 1999-03-31 | Active | |
BRLP ROTUNDA LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2004-06-11 | Active | |
BULL RING (GP) LIMITED | Company Secretary | 2016-03-11 | CURRENT | 1999-03-31 | Active | |
CROYDON PROPERTY INVESTMENTS LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
HAMMERSON MARTINEAU GALLERIES LIMITED | Company Secretary | 2015-03-30 | CURRENT | 2001-02-15 | Active | |
HAMMERSON (LEEDS GP) LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LEEDS (GP1) LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LEEDS (GP2) LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
HAMMERSON (VICTORIA GATE) LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
HAMMERSON MGLP 2 LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
WRAYS BUILDING LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
GRAND CENTRAL NO 1 LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
GRAND CENTRAL NO 2 LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
HAMMERSON (LEEDS DEVELOPMENTS) LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
GRAND CENTRAL (GP) LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
HIGHCROSS SHOPPING CENTRE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Live but Receiver Manager on at least one charge | |
SILVERBURN INVESTMENT ADVISOR LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
BULL RING (GP2) LIMITED | Company Secretary | 2013-04-29 | CURRENT | 2013-04-29 | Active - Proposal to Strike off | |
CROYDON (GP2) LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
CROYDON CAR PARK LIMITED | Company Secretary | 2013-01-08 | CURRENT | 2012-09-26 | Active | |
CROYDON (GP1) LIMITED | Company Secretary | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
HAMMERSON CROYDON (GP1) LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2012-09-26 | Active | |
CROYDON MANAGEMENT SERVICES LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2012-11-07 | Active | |
HAMMERSON CROYDON (GP2) LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2012-11-07 | Active | |
JUNCTION NOMINEE 1 LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2002-09-04 | Active | |
JUNCTION NOMINEE 2 LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2002-09-04 | Active | |
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2002-09-10 | Active | |
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2002-09-10 | Active | |
THURROCK SHARES 2 LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2001-05-01 | Active | |
THURROCK SHARES 1 LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2001-05-17 | Active | |
THE JUNCTION (GENERAL PARTNER) LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2001-08-29 | Active | |
HAMMERSON JUNCTION (NO 4) LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-09-18 | Active | |
HAMMERSON (OLDBURY) LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
HAMMERSON JUNCTION (NO 3) LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-09-18 | Active | |
HAMMERSON (RENFREW) LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-08-15 | Active | |
HAMMERSON (WHITGIFT) LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
HAMMERSON (VICTORIA QUARTER) LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
HAMMERSON PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1996-12-11 | Active | |
HAMMERSON (VICTORIA INVESTMENTS) LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
HIGHCROSS LEICESTER HOLDINGS LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2002-02-01 | Active | |
HAMMERSON MOOR HOUSE (LP) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
HAMMERSON ORACLE INVESTMENTS LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1996-12-09 | Active | |
HAMMERSON MGLP LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1999-05-06 | Active | |
HAMMERSON MLP LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1999-05-06 | Active - Proposal to Strike off | |
HAMMERSON BULL RING LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2005-05-10 | Active | |
HAMMERSON (BRISTOL INVESTMENTS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-08-04 | Active | |
HAMMERSON (GROSVENOR STREET) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-09-25 | Active - Proposal to Strike off | |
GRANTCHESTER LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1990-04-05 | Active | |
HAMMERSON GROUP MANAGEMENT LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1956-11-26 | Active | |
HAMMERSON (BRENT SOUTH) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-07-11 | Active | |
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-11-17 | Live but Receiver Manager on at least one charge | |
HAMMERSON INVESTMENTS (NO.35) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1991-12-13 | Active - Proposal to Strike off | |
HAMMERSON ORACLE PROPERTIES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1997-03-18 | Active | |
HAMMERSON (EUSTON SQUARE) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1997-05-29 | Active | |
CRICKLEWOOD REGENERATION LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-02-24 | Active | |
HAMMERSON INVESTMENTS (NO.13) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
HAMMERSON PETERBOROUGH (NO 2) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
HAMMERSON (COVENTRY) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-01-03 | Active | |
HAMMERSON (KINGSTON) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-03-01 | Active - Proposal to Strike off | |
RI MDC UK139 LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-02-01 | Active | |
BRISTOL ALLIANCE (GP) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-09-10 | Active | |
HAMMERSON INVESTMENTS (NO.26) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2003-02-07 | Active | |
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2004-05-04 | Active | |
CORONA VULCAN DIDCOT II LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2005-06-30 | Active | |
CENTURION (PARC TAWE I) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2005-08-15 | Active | |
HAMMERSON (CRAMLINGTON I) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2005-09-30 | Active - Proposal to Strike off | |
HAMMERSON (60 THREADNEEDLE STREET) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
HAMMERSON (MILTON KEYNES) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-08-12 | Active | |
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2009-06-12 | Active | |
HAMMERSON (TELFORD) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2010-11-17 | Active | |
HAMMERSON (LICHFIELD) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2010-12-21 | Active - Proposal to Strike off | |
WESTCHESTER HOLDINGS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1997-03-05 | Active | |
ORACLE NOMINEES (NO.2) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-12-12 | Active | |
MOOR HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
WESTCHESTER PROPERTY HOLDINGS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-05-17 | Active | |
RT GROUP PROPERTY INVESTMENTS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-01-21 | Active | |
WEST QUAY (NO.2) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2007-05-10 | Active | |
WEST QUAY (NO.1) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2007-05-10 | Active | |
HAMMERSON LLC | Company Secretary | 2011-09-23 | CURRENT | 2006-04-06 | Active | |
MONESAN LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2003-09-26 | Active - Proposal to Strike off | |
UNION SQUARE DEVELOPMENTS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-04-13 | Active | |
LONDON & METROPOLITAN NORTHERN | Company Secretary | 2011-09-23 | CURRENT | 1988-10-26 | Active | |
GRANTCHESTER INVESTMENTS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1917-05-02 | Active - Proposal to Strike off | |
MENTBOOST LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1988-04-15 | Active - Proposal to Strike off | |
PRECIS (1474) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1996-09-25 | Active | |
ORACLE SHOPPING CENTRE LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1996-12-09 | Active | |
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1997-04-25 | Active | |
HAMMERSON (BRENT CROSS) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1997-05-29 | Active | |
CORONA VULCAN MIDDLESBROUGH LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1998-03-31 | Active | |
GRANTCHESTER PROPERTIES (LUTON) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-01-05 | Active - Proposal to Strike off | |
MARTINEAU GALLERIES NO.2 LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-03-31 | Active | |
HAMMERSON BIRMINGHAM PROPERTIES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-05-06 | Active | |
CROCUSFORD LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-07-29 | Active | |
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-05-16 | Active | |
HAMMERSON INVESTMENTS (NO 12) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-05-12 | Active | |
HAMMERSON (CROYDON) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-08-01 | Active | |
HAMMERSON (NEWCASTLE) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-08-01 | Active - Proposal to Strike off | |
HAMMERSON (BICESTER NO. 2) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
HAMMERSON INVESTMENTS (NO.36) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
HAMMERSON INVESTMENTS (NO.16) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-12-14 | Active | |
HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-03-07 | Active | |
HAMMERSON INVESTMENTS (NO. 23) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-03-26 | Active | |
VICTORIA GATE LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-09-21 | Active | |
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-09-27 | Active - Proposal to Strike off | |
CORONA VULCAN FALKIRK LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-09-27 | Active | |
HAMMERSON (FOLKESTONE) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-11-15 | Active - Proposal to Strike off | |
CORONA VULCAN RUGBY LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-11-15 | Active | |
HIGHCROSS (GP) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-02-01 | Active | |
280 BISHOPSGATE INVESTMENTS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-02-01 | Active | |
HAMMERSON (LEICESTER GP) LIMITED. | Company Secretary | 2011-09-23 | CURRENT | 2002-02-01 | Active | |
HAMMERSON PETERBOROUGH (GP) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
BISHOPSGATE GOODSYARD REGENERATION LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-07-18 | Active | |
CHRISTCHURCH UK LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
HAMMERSON (PADDINGTON) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2004-05-04 | Active | |
CORONA VULCAN DIDCOT LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2005-04-12 | Active | |
HAMMERSON (NEWTOWNABBEY) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
HAMMERSON SHEFFIELD (NRQ) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2006-08-21 | Active | |
HAMMERSON (CENTURION) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
BADGER (KIRKCALDY) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-03-01 | Active - Proposal to Strike off | |
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-07-23 | Active | |
HAMMERSON (CARDIFF) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-08-08 | Active | |
HAMMERSON (WATERMARK) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-12-02 | Active | |
ABBEY RETAIL PARK LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1996-06-17 | Active | |
SPITALFIELDS DEVELOPMENTS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1986-06-05 | Active | |
SPITALFIELDS HOLDINGS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1988-06-16 | Active | |
WEST QUAY SHOPPING CENTRE LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1959-11-30 | Active | |
HAMMERSON UK PROPERTIES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1935-03-15 | Active | |
HAMMERSON GROUP LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1953-09-11 | Active | |
HAMMERSON INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1960-07-27 | Active | |
GRANTCHESTER GROUP LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1985-02-18 | Active | |
CORONA VULCAN RAVENHEAD LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1990-08-28 | Active | |
HAMMERSON INVESTMENTS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1995-10-03 | Active | |
GOVERNEFFECT LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1996-08-06 | Active | |
ORACLE NOMINEES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1997-01-16 | Active | |
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-01-05 | Active | |
RT GROUP DEVELOPMENTS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-01-22 | Active | |
MARTINEAU GALLERIES (GP) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-03-31 | Active | |
MARTINEAU GALLERIES NO. 1 LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-03-31 | Active | |
READING RESIDENTIAL PROPERTIES LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1999-12-10 | Active | |
HAMMERSON INVESTMENTS (N0.37) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
GRANTCHESTER HOLDINGS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-07-18 | Active | |
HAMMERSON (9-13 GROSVENOR STREET) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
HAMMERSON PETERBOROUGH (NO 1) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
ORACLE NOMINEES (NO.1) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-12-12 | Active | |
HAMMERSON OPERATIONS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-12-14 | Active | |
HAMMERSON PROJECT MANAGEMENT LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2000-12-14 | Active | |
HAMMERSON (BRISTOL) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-03-08 | Active | |
GRANTCHESTER PROPERTY MANAGEMENT LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
NEW SOUTHGATE LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
HAMMERSON (CRICKLEWOOD) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2003-06-06 | Active | |
HAMMERSON RETAIL PARKS HOLDINGS LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2005-05-26 | Active - Proposal to Strike off | |
CORONA VULCAN MERTHYR LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-08-04 | Active | |
HAMMERSON (STAINES) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2008-08-08 | Active - Proposal to Strike off | |
HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD | Company Secretary | 2011-09-23 | CURRENT | 2009-03-20 | Live but Receiver Manager on at least one charge | |
HIGHCROSS LEICESTER (GP) LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON (EXETER II) LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON RENEWABLE ENERGY LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON (VIA GP) LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active - Proposal to Strike off | |
HAMMERSON BULL RING 2 LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
JUNCTION NOMINEE 1 LIMITED | Director | 2012-10-19 | CURRENT | 2002-09-04 | Active | |
JUNCTION NOMINEE 2 LIMITED | Director | 2012-10-19 | CURRENT | 2002-09-04 | Active | |
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED | Director | 2012-10-19 | CURRENT | 2002-09-10 | Active | |
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED | Director | 2012-10-19 | CURRENT | 2002-09-10 | Active | |
THURROCK SHARES 2 LIMITED | Director | 2012-10-19 | CURRENT | 2001-05-01 | Active | |
THURROCK SHARES 1 LIMITED | Director | 2012-10-19 | CURRENT | 2001-05-17 | Active | |
THE JUNCTION (GENERAL PARTNER) LIMITED | Director | 2012-10-19 | CURRENT | 2001-08-29 | Active | |
HAMMERSON JUNCTION (NO 4) LIMITED | Director | 2012-10-05 | CURRENT | 2012-09-18 | Active | |
HAMMERSON (OLDBURY) LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
HAMMERSON JUNCTION (NO 3) LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-18 | Active | |
HAMMERSON (RENFREW) LIMITED | Director | 2012-09-28 | CURRENT | 2012-08-15 | Active | |
HAMMERSON (VICTORIA INVESTMENTS) LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
GRANTCHESTER SECURITIES LIMITED | Director | 2011-12-13 | CURRENT | 1999-08-05 | Dissolved 2014-09-23 | |
HAMMERSON (CROYDON) LIMITED | Director | 2011-01-10 | CURRENT | 2000-08-01 | Active | |
HAMMERSON (NEWCASTLE) LIMITED | Director | 2011-01-10 | CURRENT | 2000-08-01 | Active - Proposal to Strike off | |
HAMMERSON (LICHFIELD) LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active - Proposal to Strike off | |
HAMMERSON (TELFORD) LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active | |
HAMMERSON (WATERMARK) LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
GRANTCHESTER LIMITED | Director | 2008-10-08 | CURRENT | 1990-04-05 | Active | |
HAMMERSON (BRENT SOUTH) LIMITED | Director | 2008-10-08 | CURRENT | 2008-07-11 | Active | |
HAMMERSON INVESTMENTS (NO.35) LIMITED | Director | 2008-10-08 | CURRENT | 1991-12-13 | Active - Proposal to Strike off | |
HAMMERSON ORACLE PROPERTIES LIMITED | Director | 2008-10-08 | CURRENT | 1997-03-18 | Active | |
HAMMERSON (EUSTON SQUARE) LIMITED | Director | 2008-10-08 | CURRENT | 1997-05-29 | Active | |
HAMMERSON INVESTMENTS (NO.13) LIMITED | Director | 2008-10-08 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
HAMMERSON PETERBOROUGH (NO 2) LIMITED | Director | 2008-10-08 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
HAMMERSON (COVENTRY) LIMITED | Director | 2008-10-08 | CURRENT | 2001-01-03 | Active | |
HAMMERSON (KINGSTON) LIMITED | Director | 2008-10-08 | CURRENT | 2001-03-01 | Active - Proposal to Strike off | |
RI MDC UK139 LIMITED | Director | 2008-10-08 | CURRENT | 2002-02-01 | Active | |
HAMMERSON INVESTMENTS (NO.26) LIMITED | Director | 2008-10-08 | CURRENT | 2003-02-07 | Active | |
CORONA VULCAN DIDCOT II LIMITED | Director | 2008-10-08 | CURRENT | 2005-06-30 | Active | |
CENTURION (PARC TAWE I) LIMITED | Director | 2008-10-08 | CURRENT | 2005-08-15 | Active | |
HAMMERSON (CRAMLINGTON I) LIMITED | Director | 2008-10-08 | CURRENT | 2005-09-30 | Active - Proposal to Strike off | |
HAMMERSON (60 THREADNEEDLE STREET) LIMITED | Director | 2008-10-08 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
HAMMERSON (MILTON KEYNES) LIMITED | Director | 2008-10-08 | CURRENT | 2008-08-12 | Active | |
WESTCHESTER PROPERTY HOLDINGS LIMITED | Director | 2008-10-08 | CURRENT | 2001-05-17 | Active | |
RT GROUP PROPERTY INVESTMENTS LIMITED | Director | 2008-10-08 | CURRENT | 2002-01-21 | Active | |
HAMMERSON LLC | Director | 2008-10-08 | CURRENT | 2006-04-06 | Active | |
MONESAN LIMITED | Director | 2008-10-08 | CURRENT | 2003-09-26 | Active - Proposal to Strike off | |
UNION SQUARE DEVELOPMENTS LIMITED | Director | 2008-10-08 | CURRENT | 1999-04-13 | Active | |
GRANTCHESTER INVESTMENTS LIMITED | Director | 2008-10-08 | CURRENT | 1917-05-02 | Active - Proposal to Strike off | |
MENTBOOST LIMITED | Director | 2008-10-08 | CURRENT | 1988-04-15 | Active - Proposal to Strike off | |
PRECIS (1474) LIMITED | Director | 2008-10-08 | CURRENT | 1996-09-25 | Active | |
HAMMERSON (BRENT CROSS) LIMITED | Director | 2008-10-08 | CURRENT | 1997-05-29 | Active | |
CORONA VULCAN MIDDLESBROUGH LIMITED | Director | 2008-10-08 | CURRENT | 1998-03-31 | Active | |
GRANTCHESTER PROPERTIES (LUTON) LIMITED | Director | 2008-10-08 | CURRENT | 1999-01-05 | Active - Proposal to Strike off | |
HAMMERSON BIRMINGHAM PROPERTIES LIMITED | Director | 2008-10-08 | CURRENT | 1999-05-06 | Active | |
CROCUSFORD LIMITED | Director | 2008-10-08 | CURRENT | 1999-07-29 | Active | |
HAMMERSON INVESTMENTS (NO 12) LIMITED | Director | 2008-10-08 | CURRENT | 2000-05-12 | Active | |
HAMMERSON (BICESTER NO. 2) LIMITED | Director | 2008-10-08 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
HAMMERSON INVESTMENTS (NO.36) LIMITED | Director | 2008-10-08 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
HAMMERSON INVESTMENTS (NO.16) LIMITED | Director | 2008-10-08 | CURRENT | 2000-12-14 | Active | |
HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED | Director | 2008-10-08 | CURRENT | 2001-03-07 | Active | |
HAMMERSON INVESTMENTS (NO. 23) LIMITED | Director | 2008-10-08 | CURRENT | 2001-03-26 | Active | |
VICTORIA GATE LIMITED | Director | 2008-10-08 | CURRENT | 2001-09-21 | Active | |
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED | Director | 2008-10-08 | CURRENT | 2001-09-27 | Active - Proposal to Strike off | |
CORONA VULCAN FALKIRK LIMITED | Director | 2008-10-08 | CURRENT | 2001-09-27 | Active | |
HAMMERSON (FOLKESTONE) LIMITED | Director | 2008-10-08 | CURRENT | 2001-11-15 | Active - Proposal to Strike off | |
CORONA VULCAN RUGBY LIMITED | Director | 2008-10-08 | CURRENT | 2001-11-15 | Active | |
280 BISHOPSGATE INVESTMENTS LIMITED | Director | 2008-10-08 | CURRENT | 2002-02-01 | Active | |
HAMMERSON (LEICESTER GP) LIMITED. | Director | 2008-10-08 | CURRENT | 2002-02-01 | Active | |
HAMMERSON PETERBOROUGH (GP) LIMITED | Director | 2008-10-08 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
CHRISTCHURCH UK LIMITED | Director | 2008-10-08 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
HAMMERSON (PADDINGTON) LIMITED | Director | 2008-10-08 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
CORONA VULCAN DIDCOT LIMITED | Director | 2008-10-08 | CURRENT | 2005-04-12 | Active | |
HAMMERSON (NEWTOWNABBEY) LIMITED | Director | 2008-10-08 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
HAMMERSON SHEFFIELD (NRQ) LIMITED | Director | 2008-10-08 | CURRENT | 2006-08-21 | Active | |
HAMMERSON (CENTURION) LIMITED | Director | 2008-10-08 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
BADGER (KIRKCALDY) LIMITED | Director | 2008-10-08 | CURRENT | 2008-03-01 | Active - Proposal to Strike off | |
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED | Director | 2008-10-08 | CURRENT | 2008-07-23 | Active | |
HAMMERSON (CARDIFF) LIMITED | Director | 2008-10-08 | CURRENT | 2008-08-08 | Active | |
ABBEY RETAIL PARK LIMITED | Director | 2008-10-08 | CURRENT | 1996-06-17 | Active | |
SPITALFIELDS DEVELOPMENTS LIMITED | Director | 2008-10-08 | CURRENT | 1986-06-05 | Active | |
SPITALFIELDS HOLDINGS LIMITED | Director | 2008-10-08 | CURRENT | 1988-06-16 | Active | |
HAMMERSON UK PROPERTIES LIMITED | Director | 2008-10-08 | CURRENT | 1935-03-15 | Active | |
GRANTCHESTER GROUP LIMITED | Director | 2008-10-08 | CURRENT | 1985-02-18 | Active | |
CORONA VULCAN RAVENHEAD LIMITED | Director | 2008-10-08 | CURRENT | 1990-08-28 | Active | |
HAMMERSON INVESTMENTS LIMITED | Director | 2008-10-08 | CURRENT | 1995-10-03 | Active | |
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED | Director | 2008-10-08 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED | Director | 2008-10-08 | CURRENT | 1999-01-05 | Active | |
RT GROUP DEVELOPMENTS LIMITED | Director | 2008-10-08 | CURRENT | 1999-01-22 | Active | |
HAMMERSON INVESTMENTS (N0.37) LIMITED | Director | 2008-10-08 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
GRANTCHESTER HOLDINGS LIMITED | Director | 2008-10-08 | CURRENT | 2000-07-18 | Active | |
HAMMERSON (9-13 GROSVENOR STREET) LIMITED | Director | 2008-10-08 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED | Director | 2008-10-08 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
HAMMERSON PETERBOROUGH (NO 1) LIMITED | Director | 2008-10-08 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
HAMMERSON OPERATIONS LIMITED | Director | 2008-10-08 | CURRENT | 2000-12-14 | Active | |
HAMMERSON PROJECT MANAGEMENT LIMITED | Director | 2008-10-08 | CURRENT | 2000-12-14 | Active | |
HAMMERSON (BRISTOL) LIMITED | Director | 2008-10-08 | CURRENT | 2001-03-08 | Active | |
GRANTCHESTER PROPERTY MANAGEMENT LIMITED | Director | 2008-10-08 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
NEW SOUTHGATE LIMITED | Director | 2008-10-08 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
HAMMERSON (CRICKLEWOOD) LIMITED | Director | 2008-10-08 | CURRENT | 2003-06-06 | Active | |
CORONA VULCAN MERTHYR LIMITED | Director | 2008-10-08 | CURRENT | 2008-08-04 | Active | |
HAMMERSON (STAINES) LIMITED | Director | 2008-10-08 | CURRENT | 2008-08-08 | Active - Proposal to Strike off | |
PRIMARY HEALTH PROPERTIES PLC | Director | 2018-05-01 | CURRENT | 1995-03-16 | Active | |
HIGHCROSS LEICESTER (GP) LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON (EXETER II) LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON RENEWABLE ENERGY LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON (VIA GP) LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active - Proposal to Strike off | |
HAMMERSON BULL RING 2 LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
CROYDON PROPERTY INVESTMENTS LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
BRISTOL ALLIANCE (GP) LIMITED | Director | 2014-10-30 | CURRENT | 2002-09-10 | Active | |
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED | Director | 2014-10-30 | CURRENT | 2004-05-04 | Active | |
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED | Director | 2014-10-30 | CURRENT | 2004-05-04 | Active | |
HAMMERSON (LEEDS GP) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LEEDS (GP1) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LEEDS (GP2) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
HAMMERSON (VICTORIA GATE) LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
HAMMERSON MGLP 2 LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
WRAYS BUILDING LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
HAMMERSON (LEEDS DEVELOPMENTS) LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
HIGHCROSS SHOPPING CENTRE LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Live but Receiver Manager on at least one charge | |
CROYDON (GP2) LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
CROYDON CAR PARK LIMITED | Director | 2013-01-08 | CURRENT | 2012-09-26 | Active | |
CROYDON (GP1) LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
HAMMERSON CROYDON (GP1) LIMITED | Director | 2013-01-07 | CURRENT | 2012-09-26 | Active | |
CROYDON MANAGEMENT SERVICES LIMITED | Director | 2013-01-07 | CURRENT | 2012-11-07 | Active | |
HAMMERSON CROYDON (GP2) LIMITED | Director | 2013-01-07 | CURRENT | 2012-11-07 | Active | |
HAMMERSON (VICTORIA INVESTMENTS) LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
LWP (NOMINEE 1) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2015-03-10 | |
LWP (NOMINEE 2) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2015-03-10 | |
HAMMERSON (CROYDON) LIMITED | Director | 2011-01-10 | CURRENT | 2000-08-01 | Active | |
HAMMERSON (NEWCASTLE) LIMITED | Director | 2011-01-10 | CURRENT | 2000-08-01 | Active - Proposal to Strike off | |
HAMMERSON (LICHFIELD) LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active - Proposal to Strike off | |
HAMMERSON (TELFORD) LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active | |
99 BISHOPSGATE (NO.1) LIMITED | Director | 2010-03-26 | CURRENT | 2000-12-12 | Dissolved 2014-01-28 | |
99 BISHOPSGATE (NO.2) LIMITED | Director | 2010-03-26 | CURRENT | 2000-12-12 | Dissolved 2014-01-28 | |
HAMMERSON INVESTMENTS (NO.34) LIMITED | Director | 2009-11-09 | CURRENT | 2006-11-13 | Dissolved 2015-02-24 | |
HAMMERSON INVESTMENTS (NO.33) LIMITED | Director | 2009-11-09 | CURRENT | 2006-11-13 | Dissolved 2015-02-24 | |
HAMMERSON (WATERMARK) LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
HAMMERSON PETERBOROUGH (GP) LIMITED | Director | 2008-10-08 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
HAMMERSON OPERATIONS LIMITED | Director | 2008-10-08 | CURRENT | 2000-12-14 | Active | |
HAMMERSON (MILTON KEYNES) LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
HAMMERSON (CARDIFF) LIMITED | Director | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
HAMMERSON (STAINES) LIMITED | Director | 2008-08-08 | CURRENT | 2008-08-08 | Active - Proposal to Strike off | |
CORONA VULCAN MERTHYR LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active | |
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-23 | Active | |
HAMMERSON (BRENT SOUTH) LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Active | |
BADGER (KIRKCALDY) LIMITED | Director | 2008-06-20 | CURRENT | 2008-03-01 | Active - Proposal to Strike off | |
HAMMERSON LLC | Director | 2007-11-22 | CURRENT | 2006-04-06 | Active | |
HAMMERSON (CENTURION) LIMITED | Director | 2007-08-31 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
MENTBOOST LIMITED | Director | 2007-05-10 | CURRENT | 1988-04-15 | Active - Proposal to Strike off | |
CORONA VULCAN RAVENHEAD LIMITED | Director | 2007-03-08 | CURRENT | 1990-08-28 | Active | |
MONESAN LIMITED | Director | 2006-10-11 | CURRENT | 2003-09-26 | Active - Proposal to Strike off | |
HAMMERSON SHEFFIELD (NRQ) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-21 | Active | |
CORONA VULCAN DIDCOT II LIMITED | Director | 2006-08-11 | CURRENT | 2005-06-30 | Active | |
CENTURION (PARC TAWE I) LIMITED | Director | 2006-08-11 | CURRENT | 2005-08-15 | Active | |
HAMMERSON (CRAMLINGTON I) LIMITED | Director | 2006-08-11 | CURRENT | 2005-09-30 | Active - Proposal to Strike off | |
CORONA VULCAN DIDCOT LIMITED | Director | 2006-08-11 | CURRENT | 2005-04-12 | Active | |
HAMMERSON (NEWTOWNABBEY) LIMITED | Director | 2006-08-11 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
ABBEY RETAIL PARK LIMITED | Director | 2006-08-11 | CURRENT | 1996-06-17 | Active | |
HAMMERSON RETAIL PARKS HOLDINGS LIMITED | Director | 2006-08-11 | CURRENT | 2005-05-26 | Active - Proposal to Strike off | |
HAMMERSON (PADDINGTON) LIMITED | Director | 2003-11-03 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
HAMMERSON (CRICKLEWOOD) LIMITED | Director | 2003-11-03 | CURRENT | 2003-06-06 | Active | |
UNION SQUARE DEVELOPMENTS LIMITED | Director | 2003-04-17 | CURRENT | 1999-04-13 | Active | |
RT GROUP PROPERTY INVESTMENTS LIMITED | Director | 2003-02-28 | CURRENT | 2002-01-21 | Active | |
BISHOPSGATE GOODSYARD REGENERATION LIMITED | Director | 2003-02-28 | CURRENT | 2002-07-18 | Active | |
CHRISTCHURCH UK LIMITED | Director | 2003-02-28 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
RT GROUP DEVELOPMENTS LIMITED | Director | 2003-02-28 | CURRENT | 1999-01-22 | Active | |
NEW SOUTHGATE LIMITED | Director | 2003-02-28 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
HAMMERSON INVESTMENTS (NO.26) LIMITED | Director | 2003-02-07 | CURRENT | 2003-02-07 | Active | |
HAMMERSON INVESTMENTS (NO.31) LIMITED | Director | 2002-09-23 | CURRENT | 1999-04-26 | Dissolved 2015-02-24 | |
HAMMERSON INVESTMENTS (NO.32) LIMITED | Director | 2002-09-23 | CURRENT | 1991-03-20 | Dissolved 2015-02-24 | |
GRANTCHESTER LIMITED | Director | 2002-09-23 | CURRENT | 1990-04-05 | Active | |
HAMMERSON (COVENTRY) LIMITED | Director | 2002-09-23 | CURRENT | 2001-01-03 | Active | |
WESTCHESTER HOLDINGS LIMITED | Director | 2002-09-23 | CURRENT | 1997-03-05 | Active | |
WESTCHESTER PROPERTY HOLDINGS LIMITED | Director | 2002-09-23 | CURRENT | 2001-05-17 | Active | |
GRANTCHESTER INVESTMENTS LIMITED | Director | 2002-09-23 | CURRENT | 1917-05-02 | Active - Proposal to Strike off | |
CORONA VULCAN MIDDLESBROUGH LIMITED | Director | 2002-09-23 | CURRENT | 1998-03-31 | Active | |
GRANTCHESTER PROPERTIES (LUTON) LIMITED | Director | 2002-09-23 | CURRENT | 1999-01-05 | Active - Proposal to Strike off | |
CROCUSFORD LIMITED | Director | 2002-09-23 | CURRENT | 1999-07-29 | Active | |
HAMMERSON INVESTMENTS (NO.36) LIMITED | Director | 2002-09-23 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED | Director | 2002-09-23 | CURRENT | 2001-09-27 | Active - Proposal to Strike off | |
CORONA VULCAN FALKIRK LIMITED | Director | 2002-09-23 | CURRENT | 2001-09-27 | Active | |
HAMMERSON (FOLKESTONE) LIMITED | Director | 2002-09-23 | CURRENT | 2001-11-15 | Active - Proposal to Strike off | |
CORONA VULCAN RUGBY LIMITED | Director | 2002-09-23 | CURRENT | 2001-11-15 | Active | |
GRANTCHESTER GROUP LIMITED | Director | 2002-09-23 | CURRENT | 1985-02-18 | Active | |
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED | Director | 2002-09-23 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED | Director | 2002-09-23 | CURRENT | 1999-01-05 | Active | |
GRANTCHESTER HOLDINGS LIMITED | Director | 2002-09-23 | CURRENT | 2000-07-18 | Active | |
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED | Director | 2002-09-23 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
GRANTCHESTER PROPERTY MANAGEMENT LIMITED | Director | 2002-09-23 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
VICTORIA GATE LIMITED | Director | 2002-04-30 | CURRENT | 2001-09-21 | Active | |
RI MDC UK139 LIMITED | Director | 2002-02-21 | CURRENT | 2002-02-01 | Active | |
280 BISHOPSGATE INVESTMENTS LIMITED | Director | 2002-02-21 | CURRENT | 2002-02-01 | Active | |
HAMMERSON (LEICESTER GP) LIMITED. | Director | 2002-02-13 | CURRENT | 2002-02-01 | Active | |
MOOR HOUSE GENERAL PARTNER LIMITED | Director | 2001-09-04 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
HAMMERSON (KINGSTON) LIMITED | Director | 2001-04-30 | CURRENT | 2001-03-01 | Active - Proposal to Strike off | |
HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED | Director | 2001-04-30 | CURRENT | 2001-03-07 | Active | |
HAMMERSON INVESTMENTS (NO. 23) LIMITED | Director | 2001-04-30 | CURRENT | 2001-03-26 | Active | |
HAMMERSON (BRISTOL) LIMITED | Director | 2001-04-30 | CURRENT | 2001-03-08 | Active | |
HAMMERSON (9-13 GROSVENOR STREET) LIMITED | Director | 2001-04-24 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
HAMMERSON PROJECT MANAGEMENT LIMITED | Director | 2001-01-12 | CURRENT | 2000-12-14 | Active | |
HAMMERSON INVESTMENTS (NO.16) LIMITED | Director | 2001-01-11 | CURRENT | 2000-12-14 | Active | |
HAMMERSON PETERBOROUGH (NO 2) LIMITED | Director | 2001-01-10 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
HAMMERSON INVESTMENTS (NO.13) LIMITED | Director | 2001-01-08 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
HAMMERSON PETERBOROUGH (NO 1) LIMITED | Director | 2001-01-08 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
HAMMERSON (BICESTER NO. 2) LIMITED | Director | 2001-01-03 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
HAMMERSON INVESTMENTS (NO.35) LIMITED | Director | 2000-12-20 | CURRENT | 1991-12-13 | Active - Proposal to Strike off | |
PRECIS (1474) LIMITED | Director | 2000-12-20 | CURRENT | 1996-09-25 | Active | |
SPITALFIELDS DEVELOPMENTS LIMITED | Director | 2000-12-20 | CURRENT | 1986-06-05 | Active | |
SPITALFIELDS HOLDINGS LIMITED | Director | 2000-12-20 | CURRENT | 1988-06-16 | Active | |
HAMMERSON INVESTMENTS (N0.37) LIMITED | Director | 2000-07-04 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED | Director | 2000-05-16 | CURRENT | 2000-05-16 | Active | |
HAMMERSON INVESTMENTS (NO 12) LIMITED | Director | 2000-05-12 | CURRENT | 2000-05-12 | Active | |
HAMMERSON GROUP MANAGEMENT LIMITED | Director | 1999-10-01 | CURRENT | 1956-11-26 | Active | |
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED | Director | 1999-10-01 | CURRENT | 1997-04-25 | Active | |
HAMMERSON PLC | Director | 1999-10-01 | CURRENT | 1940-04-17 | Active | |
HAMMERSON GROUP LIMITED | Director | 1999-10-01 | CURRENT | 1953-09-11 | Active | |
HAMMERSON INVESTMENTS LIMITED | Director | 1998-10-30 | CURRENT | 1995-10-03 | Active | |
HAMMERSON LONDON WALL (GP) LIMITED | Director | 1998-07-23 | CURRENT | 1998-05-12 | Dissolved 2015-03-10 | |
HAMMERSON (EUSTON SQUARE) LIMITED | Director | 1997-07-01 | CURRENT | 1997-05-29 | Active | |
HAMMERSON (BRENT CROSS) LIMITED | Director | 1997-07-01 | CURRENT | 1997-05-29 | Active | |
HAMMERSON ORACLE PROPERTIES LIMITED | Director | 1997-06-05 | CURRENT | 1997-03-18 | Active | |
HAMMERSON INVESTMENTS (NO.30) LIMITED | Director | 1995-05-25 | CURRENT | 1995-01-26 | Dissolved 2015-02-24 | |
HAMMERSON INTERNATIONAL HOLDINGS LIMITED | Director | 1993-01-21 | CURRENT | 1960-07-27 | Active | |
HAMMERSON UK PROPERTIES LIMITED | Director | 1992-12-23 | CURRENT | 1935-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Grantchester Limited as a person with significant control on 2023-01-16 | ||
DIRECTOR APPOINTED MR RICHARD CAMERON SHARP | ||
DIRECTOR APPOINTED MR RICHARD GEOFFREY SHAW | ||
DIRECTOR APPOINTED MR JOSHUA MICHAEL WARREN | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC MARTIN ETIENNE PAGE | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN DENBY | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR HAMMERSON COMPANY SECRETARIAL LIMITED on 2023-01-16 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAMMERSON COMPANY SECRETARIAL LIMITED on 2023-01-16 | |
REGISTERED OFFICE CHANGED ON 16/01/23 FROM Kings Place 90 York Way London N1 9GE | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/01/23 FROM Kings Place 90 York Way London N1 9GE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL DUNNING | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS ABIGAIL DUNNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD BOURGEOIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COCHRANE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR. PAUL JUSTIN DENBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BERGER-NORTH | |
AP01 | DIRECTOR APPOINTED MR THOMAS COCHRANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM BEAUMONT COLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter William Beaumont Cole on 2015-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 5002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 5002 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Andrew John Berger-North on 2015-06-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAMMERSON COMPANY SECRETARIAL LIMITED on 2015-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/15 FROM 10 Grosvenor Street London W1K 4BJ | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 5002 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 5002 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE | |
AP04 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY | |
288a | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS | |
288a | DIRECTOR APPOINTED MARTIN CLIVE JEPSON | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1K 7AR | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 3 FINSBURY SQUARE LONDON EC2A 1AE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | PRUDENTIAL TRUSTEE COMPANY LIMITED |
|
|
|
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 PROPERTIES (SUNDERLAND) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |