Active
Company Information for THURROCK SHARES 2 LIMITED
Marble Arch House, 66 Seymour Street, London, W1H 5BX,
|
Company Registration Number
04208955
Private Limited Company
Active |
Company Name | |
---|---|
THURROCK SHARES 2 LIMITED | |
Legal Registered Office | |
Marble Arch House 66 Seymour Street London W1H 5BX Other companies in W1K | |
Company Number | 04208955 | |
---|---|---|
Company ID Number | 04208955 | |
Date formed | 2001-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2022-05-01 | |
Return next due | 2023-05-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-08 04:51:09 |
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 |
||
WARREN STUART AUSTIN |
||
ANDREW JOHN BERGER-NORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GEOFFREY SHAW |
Director | ||
FALGUNI RAMESHCHANDRA DESAI |
Company Secretary | ||
XAVIER PULLEN |
Director | ||
CHARLES ANDREW ROVER STAVELEY |
Director | ||
WILL GOWANLOCH WESTBROOK |
Director | ||
IAN BRYAN WOMACK |
Director | ||
CHRIS JAMES WENTWORTH LAXTON |
Director | ||
NICHOLAS JOHN FERMOR MANSLEY |
Director | ||
WILLIAM D'URBAN SUNNUCKS |
Director | ||
PHILIP JOHN PAYTON NELL |
Director | ||
PHILIP JOHN CLARK |
Director | ||
ANDREW LEWIS PRATT |
Director | ||
LYNDA SHARON CORAL |
Director | ||
RICHARD PETER JONES |
Director | ||
MARK NEIL STEINBERG |
Company Secretary | ||
TERESA CATHERINE WHITE |
Company Secretary | ||
STEVEN ROSS COLLINS |
Director | ||
MARK NEIL STEINBERG |
Director | ||
TERENCE SHELBY COLE |
Director | ||
TERESA CATHERINE WHITE |
Company Secretary | ||
JULIAN GLEEK |
Director | ||
RANDOLPH JOHN ANDERSON |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
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 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 (SUNDERLAND) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 1998-02-27 | 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 | |
HAMMERSON CROYDON (GP1) LIMITED | Director | 2015-04-28 | CURRENT | 2012-09-26 | Active | |
HAMMERSON CROYDON (GP2) LIMITED | Director | 2015-04-28 | CURRENT | 2012-11-07 | Active | |
HAMMERSON MARTINEAU GALLERIES LIMITED | Director | 2015-03-26 | CURRENT | 2001-02-15 | Active | |
CROYDON MANAGEMENT SERVICES LIMITED | Director | 2015-03-02 | CURRENT | 2012-11-07 | 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 | |
SILVERBURN INVESTMENT ADVISOR LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
HAMMERSON (BRENT SOUTH) LIMITED | Director | 2014-04-25 | CURRENT | 2008-07-11 | Active | |
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED | Director | 2014-04-25 | CURRENT | 2008-11-17 | Live but Receiver Manager on at least one charge | |
HAMMERSON (COVENTRY) LIMITED | Director | 2014-04-25 | CURRENT | 2001-01-03 | Active | |
RI MDC UK139 LIMITED | Director | 2014-04-25 | CURRENT | 2002-02-01 | Active | |
BRISTOL ALLIANCE (GP) LIMITED | Director | 2014-04-25 | CURRENT | 2002-09-10 | Active | |
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED | Director | 2014-04-25 | CURRENT | 2004-05-04 | Active | |
CENTURION (PARC TAWE I) LIMITED | Director | 2014-04-25 | CURRENT | 2005-08-15 | Active | |
HAMMERSON (CRAMLINGTON I) LIMITED | Director | 2014-04-25 | CURRENT | 2005-09-30 | Active - Proposal to Strike off | |
HAMMERSON (MILTON KEYNES) LIMITED | Director | 2014-04-25 | CURRENT | 2008-08-12 | Active | |
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED | Director | 2014-04-25 | CURRENT | 2009-06-12 | Active | |
HAMMERSON (TELFORD) LIMITED | Director | 2014-04-25 | CURRENT | 2010-11-17 | Active | |
HAMMERSON JUNCTION (NO 3) LIMITED | Director | 2014-04-25 | CURRENT | 2012-09-18 | Active | |
ORACLE NOMINEES (NO.2) LIMITED | Director | 2014-04-25 | CURRENT | 2000-12-12 | Active | |
THURROCK SHARES 1 LIMITED | Director | 2014-04-25 | CURRENT | 2001-05-17 | Active | |
WEST QUAY (NO.2) LIMITED | Director | 2014-04-25 | CURRENT | 2007-05-10 | Active | |
WEST QUAY (NO.1) LIMITED | Director | 2014-04-25 | CURRENT | 2007-05-10 | Active | |
UNION SQUARE DEVELOPMENTS LIMITED | Director | 2014-04-25 | CURRENT | 1999-04-13 | Active | |
ORACLE SHOPPING CENTRE LIMITED | Director | 2014-04-25 | CURRENT | 1996-12-09 | Active | |
HAMMERSON (BRENT CROSS) LIMITED | Director | 2014-04-25 | CURRENT | 1997-05-29 | Active | |
CORONA VULCAN MIDDLESBROUGH LIMITED | Director | 2014-04-25 | CURRENT | 1998-03-31 | Active | |
GRANTCHESTER PROPERTIES (LUTON) LIMITED | Director | 2014-04-25 | CURRENT | 1999-01-05 | Active - Proposal to Strike off | |
BULL RING NO. 1 LIMITED | Director | 2014-04-25 | CURRENT | 1999-03-31 | Active | |
MARTINEAU GALLERIES NO.2 LIMITED | Director | 2014-04-25 | CURRENT | 1999-03-31 | Active | |
BULL RING (GP) LIMITED | Director | 2014-04-25 | CURRENT | 1999-03-31 | Active | |
BULL RING NO. 2 LIMITED | Director | 2014-04-25 | CURRENT | 1999-03-31 | Active | |
HAMMERSON (NEWCASTLE) LIMITED | Director | 2014-04-25 | CURRENT | 2000-08-01 | Active - Proposal to Strike off | |
VICTORIA GATE LIMITED | Director | 2014-04-25 | CURRENT | 2001-09-21 | Active | |
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED | Director | 2014-04-25 | CURRENT | 2001-09-27 | Active - Proposal to Strike off | |
CORONA VULCAN FALKIRK LIMITED | Director | 2014-04-25 | CURRENT | 2001-09-27 | Active | |
HAMMERSON (FOLKESTONE) LIMITED | Director | 2014-04-25 | CURRENT | 2001-11-15 | Active - Proposal to Strike off | |
CORONA VULCAN RUGBY LIMITED | Director | 2014-04-25 | CURRENT | 2001-11-15 | Active | |
HIGHCROSS (GP) LIMITED | Director | 2014-04-25 | CURRENT | 2002-02-01 | Active | |
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED | Director | 2014-04-25 | CURRENT | 2004-05-04 | Active | |
BADGER (KIRKCALDY) LIMITED | Director | 2014-04-25 | CURRENT | 2008-03-01 | Active - Proposal to Strike off | |
HAMMERSON (CARDIFF) LIMITED | Director | 2014-04-25 | CURRENT | 2008-08-08 | Active | |
HAMMERSON JUNCTION (NO 4) LIMITED | Director | 2014-04-25 | CURRENT | 2012-09-18 | Active | |
HAMMERSON (VICTORIA QUARTER) LIMITED | Director | 2014-04-25 | CURRENT | 2012-09-26 | Active | |
CORONA VULCAN RAVENHEAD LIMITED | Director | 2014-04-25 | CURRENT | 1990-08-28 | Active | |
GOVERNEFFECT LIMITED | Director | 2014-04-25 | CURRENT | 1996-08-06 | Active | |
ORACLE NOMINEES LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-16 | Active | |
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED | Director | 2014-04-25 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED | Director | 2014-04-25 | CURRENT | 1999-01-05 | Active | |
MARTINEAU GALLERIES (GP) LIMITED | Director | 2014-04-25 | CURRENT | 1999-03-31 | Active | |
MARTINEAU GALLERIES NO. 1 LIMITED | Director | 2014-04-25 | CURRENT | 1999-03-31 | Active | |
READING RESIDENTIAL PROPERTIES LIMITED | Director | 2014-04-25 | CURRENT | 1999-12-10 | Active | |
ORACLE NOMINEES (NO.1) LIMITED | Director | 2014-04-25 | CURRENT | 2000-12-12 | Active | |
BRLP ROTUNDA LIMITED | Director | 2014-04-25 | CURRENT | 2004-06-11 | Active | |
CORONA VULCAN MERTHYR LIMITED | Director | 2014-04-25 | CURRENT | 2008-08-04 | Active | |
HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD | Director | 2014-04-25 | CURRENT | 2009-03-20 | Live but Receiver Manager on at least one charge | |
JUNCTION NOMINEE 1 LIMITED | Director | 2014-04-08 | CURRENT | 2002-09-04 | Active | |
JUNCTION NOMINEE 2 LIMITED | Director | 2014-04-08 | CURRENT | 2002-09-04 | Active | |
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED | Director | 2014-04-08 | CURRENT | 2002-09-10 | Active | |
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED | Director | 2014-04-08 | CURRENT | 2002-09-10 | Active | |
HAMMERSON (OLDBURY) LIMITED | Director | 2014-04-08 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
CORONA VULCAN DIDCOT II LIMITED | Director | 2014-04-08 | CURRENT | 2005-06-30 | Active | |
THE JUNCTION (GENERAL PARTNER) LIMITED | Director | 2014-04-08 | CURRENT | 2001-08-29 | Active | |
BISHOPSGATE GOODSYARD REGENERATION LIMITED | Director | 2014-04-08 | CURRENT | 2002-07-18 | Active | |
CORONA VULCAN DIDCOT LIMITED | Director | 2014-04-08 | CURRENT | 2005-04-12 | Active | |
HAMMERSON (RENFREW) LIMITED | Director | 2014-04-08 | CURRENT | 2012-08-15 | Active | |
WEST QUAY SHOPPING CENTRE LIMITED | Director | 2014-04-08 | CURRENT | 1959-11-30 | Active | |
LONDON & METROPOLITAN NORTHERN | Director | 2011-10-14 | CURRENT | 1988-10-26 | Active | |
CRICKLEWOOD REGENERATION LIMITED | Director | 2010-06-25 | CURRENT | 2000-02-24 | Active | |
HAMMERSON LONDON WALL INVESTMENTS LIMITED | Director | 2008-10-08 | CURRENT | 1998-05-12 | Dissolved 2015-03-10 | |
HAMMERSON MOOR HOUSE (LP) LIMITED | Director | 2008-10-08 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
HAMMERSON MGLP LIMITED | Director | 2008-10-08 | CURRENT | 1999-05-06 | Active | |
HAMMERSON MLP LIMITED | Director | 2008-10-08 | CURRENT | 1999-05-06 | Active - Proposal to Strike off | |
HAMMERSON BULL RING LIMITED | Director | 2008-10-08 | CURRENT | 2005-05-10 | Active | |
HAMMERSON (BRISTOL INVESTMENTS) LIMITED | Director | 2008-10-08 | CURRENT | 2008-08-04 | 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 | |
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 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 (SUNDERLAND) LIMITED | Director | 2008-10-08 | CURRENT | 1998-02-27 | 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 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
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 United Kingdom | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOMINIC PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL DUNNING | |
AP01 | DIRECTOR APPOINTED MISS ABIGAIL DUNNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN STUART AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COCHRANE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, 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 01/05/20, WITH NO UPDATES | |
PSC02 | Notification of The Junction Thurrock (General Partner) Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF THE JUNCTION THURROCK LIMITED PARTNERSHIP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Warren Stuart Austin on 2015-06-01 | |
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 | 27/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WARREN STUART AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW | |
AA01 | Current accounting period extended from 19/10/13 TO 31/12/13 | |
AA | 19/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/12 FROM 52 Grosvenor Gardens London SW1W 0AU | |
AP04 | Appointment of corporate company secretary Hammerson Company Secretarial Limited | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STAVELEY | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILL WESTBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK | |
AA01 | PREVSHO FROM 31/12/2012 TO 19/10/2012 | |
AP01 | DIRECTOR APPOINTED RICHARD GEOFFREY SHAW | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BERGER-NORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON | |
AP01 | DIRECTOR APPOINTED WILL GOWANLOCH WESTBROOK | |
Annotation | ||
AA | 31/12/11 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 01/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 01/05/11 FULL LIST | |
RES01 | ADOPT ARTICLES 21/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 01/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
RES13 | RE SECTION 175(5)A 30/04/2009 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MANSLEY | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP NELL | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 15/06/05 | |
ELRES | S366A DISP HOLDING AGM 15/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIES | |
A DEED OF LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIES | |
THIRTEENTH SUPPLEMENTAL TRUST DEED MADE BETWEEN BURFORD GROUP LIMITED, THE EXISTING CHARGING SUBSIDIARIES, THE COMPANY, THE OTHER NOMINEE COMPANIES AND LAW DEBENTURE TRUSTEES LIMITED (THE TRUSTEE) (SUPPLEMENTAL TO, INTER ALIA, A TRUST DEED (THE PRINCIPAL | Satisfied | LAW DEBENTURE TRUSTEES LIMITED | |
ELEVENTH SUPPLEMENTAL DEED BETWEEN BURFORD GROUP LIMITED, BURFORD MIDLAND PROPERTIES LIMITED, BURFORD UK PROPERTIES LIMITED, BURFORD THURROCK LIMITED, BURFORD INVESTMENT COMPANY LIMITED AND LAW DEBENTURE TRUSTEES LIMITED | Satisfied | LAW DEBENTURE TRUSTEES 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 THURROCK SHARES 2 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THURROCK SHARES 2 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. |