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Home > England & Wales Companies > BADGER (KIRKCALDY) LIMITED
Company Information for

BADGER (KIRKCALDY) LIMITED

30 MARKET PLACE, LONDON, W1W 8AP,
Company Registration Number
06520103
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Badger (kirkcaldy) Ltd
BADGER (KIRKCALDY) LIMITED was founded on 2008-03-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Badger (kirkcaldy) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BADGER (KIRKCALDY) LIMITED
 
Legal Registered Office
30 MARKET PLACE
LONDON
W1W 8AP
Other companies in W1K
 
Previous Names
HAMMERSON (KIRKCALDY) LIMITED08/10/2018
DMWSL 597 LIMITED31/07/2008
Filing Information
Company Number 06520103
Company ID Number 06520103
Date formed 2008-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 04/10/2018
Account next due 04/10/2020
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
Last Datalog update: 2020-07-09 15:05:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BADGER (KIRKCALDY) LIMITED
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Company Officers of BADGER (KIRKCALDY) LIMITED

Current Directors
Officer Role Date Appointed
HAMMERSON COMPANY SECRETARIAL LIMITED
Company Secretary 2011-09-23
WARREN STUART AUSTIN
Director 2014-04-25
ANDREW JOHN BERGER-NORTH
Director 2008-10-08
PETER WILLIAM BEAUMONT COLE
Director 2008-06-20
RICHARD GEOFFREY SHAW
Director 2014-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES GRAY THOMSON
Director 2008-06-20 2014-03-19
LAWRENCE FRANCIS HUTCHINGS
Director 2008-10-08 2012-09-28
NICHOLAS ALAN SCOTT HARDIE
Director 2008-06-20 2011-10-14
STUART JOHN HAYDON
Company Secretary 2008-06-20 2011-09-22
MARTIN CLIVE JEPSON
Director 2008-10-08 2011-07-31
DAVID JOHN ATKINS
Director 2008-06-20 2009-10-01
JONATHAN MICHAEL EMERY
Director 2008-06-20 2008-10-08
DM COMPANY SERVICES LIMITED
Company Secretary 2008-03-01 2008-06-20
25 NOMINEES LIMITED
Director 2008-03-01 2008-06-20

Related Directorships

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

More director information

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

DateDocument TypeDocument Description
2019-11-20SOAS(A)Voluntary dissolution strike-off suspended
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-31DS01Application to strike the company off the register
2019-10-30SH19Statement of capital on 2019-10-30 GBP 1
2019-10-15SH20Statement by Directors
2019-10-15CAP-SSSolvency Statement dated 27/09/19
2019-10-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-04-25AAFULL ACCOUNTS MADE UP TO 04/10/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-04-23PSC08Notification of a person with significant control statement
2018-11-19RES01ADOPT ARTICLES 19/11/18
2018-10-12TM02Termination of appointment of a secretary
2018-10-12TM01Termination of appointment of a director
2018-10-11PSC07CESSATION OF HAMMERSON UK PROPERTIES PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/18 FROM Kings Place 90 York Way London N1 9GE United Kingdom
2018-10-11AA01Previous accounting period shortened from 31/12/18 TO 04/10/18
2018-10-11AP02Appointment of Noe Group (Corporate Services) Limited as director on 2018-10-04
2018-10-11AP01DIRECTOR APPOINTED MR PAUL GRAHAM MEADS
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR WARREN STUART AUSTIN
2018-10-11TM02Termination of appointment of a secretary
2018-10-08CERTNMCompany name changed hammerson (kirkcaldy) LIMITED\certificate issued on 08/10/18
2018-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-07-27CH01Director's details changed for Mr Peter William Beaumont Cole on 2015-06-01
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 40000000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 40000000
2016-03-23AR0101/03/16 FULL LIST
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY SHAW / 01/06/2015
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015
2015-06-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 40000000
2015-03-02AR0101/03/15 FULL LIST
2014-05-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28AP01DIRECTOR APPOINTED MR RICHARD GEOFFREY SHAW
2014-04-25AP01DIRECTOR APPOINTED MR WARREN STUART AUSTIN
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 40000000
2014-03-07AR0101/03/14 FULL LIST
2013-08-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-20AR0101/03/13 FULL LIST
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-20AR0101/03/12 FULL LIST
2011-12-13AUDAUDITOR'S RESIGNATION
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE
2011-10-10AP04CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED
2011-10-10TM02APPOINTMENT TERMINATED, SECRETARY STUART HAYDON
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-02AR0101/03/11 FULL LIST
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010
2010-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010
2010-03-01AR0101/03/10 FULL LIST
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS
2009-08-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-11363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-12-10288aDIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY
2008-12-08288aDIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH
2008-12-08288aDIRECTOR APPOINTED MARTIN CLIVE JEPSON
2008-09-0988(2)AD 20/06/08 GBP SI 39999999@1=39999999 GBP IC 1/40000000
2008-09-01123NC INC ALREADY ADJUSTED 20/06/08
2008-09-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-09-01RES04GBP NC 100/40000000 20/06/2008
2008-08-12288aDIRECTOR APPOINTED DAVID JOHN ATKINS
2008-08-12288aDIRECTOR APPOINTED PETER WILLIAM BEAUMONT COLE
2008-08-12288aDIRECTOR APPOINTED JONATHAN MICHAEL EMERY
2008-08-12288aDIRECTOR APPOINTED NICHOLAS ALAN SCOTT HARDIE
2008-08-12288aDIRECTOR APPOINTED ANDREW JAMES GRAY THOMSON
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR 25 NOMINEES LIMITED
2008-08-12288aSECRETARY APPOINTED STUART JOHN HAYDON
2008-08-12225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-08-12288bAPPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX
2008-07-18CERTNMCOMPANY NAME CHANGED DMWSL 597 LIMITED CERTIFICATE ISSUED ON 31/07/08
2008-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BADGER (KIRKCALDY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BADGER (KIRKCALDY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BADGER (KIRKCALDY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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

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

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

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