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Home > England & Wales Companies > HAMMERSON (60 THREADNEEDLE STREET) LIMITED
Company Information for

HAMMERSON (60 THREADNEEDLE STREET) LIMITED

KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE,
Company Registration Number
06663605
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hammerson (60 Threadneedle Street) Ltd
HAMMERSON (60 THREADNEEDLE STREET) LIMITED was founded on 2008-08-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hammerson (60 Threadneedle Street) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
 
Legal Registered Office
KINGS PLACE
90 YORK WAY
LONDON
N1 9GE
Other companies in W1K
 
Filing Information
Company Number 06663605
Company ID Number 06663605
Date formed 2008-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-01-09 07:38:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMMERSON (60 THREADNEEDLE STREET) LIMITED
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Company Officers of HAMMERSON (60 THREADNEEDLE STREET) LIMITED

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

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 - Proposal to Strike off
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 - Proposal to Strike off
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 - 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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED CORONA VULCAN RUGBY LIMITED Company Secretary 2011-09-23 CURRENT 2001-11-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS (GP) LIMITED Company Secretary 2011-09-23 CURRENT 2002-02-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED 280 BISHOPSGATE INVESTMENTS LIMITED Company Secretary 2011-09-23 CURRENT 2002-02-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (LEICESTER GP) LIMITED. Company Secretary 2011-09-23 CURRENT 2002-02-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON PETERBOROUGH (GP) LIMITED Company Secretary 2011-09-23 CURRENT 2002-04-24 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED BISHOPSGATE GOODSYARD REGENERATION LIMITED Company Secretary 2011-09-23 CURRENT 2002-07-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CHRISTCHURCH UK LIMITED Company Secretary 2011-09-23 CURRENT 2002-07-18 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (PADDINGTON) LIMITED Company Secretary 2011-09-23 CURRENT 2003-06-06 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED BRISTOL ALLIANCE NOMINEE NO.1 LIMITED Company Secretary 2011-09-23 CURRENT 2004-05-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CORONA VULCAN DIDCOT LIMITED Company Secretary 2011-09-23 CURRENT 2005-04-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (NEWTOWNABBEY) LIMITED Company Secretary 2011-09-23 CURRENT 2005-12-02 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON SHEFFIELD (NRQ) LIMITED Company Secretary 2011-09-23 CURRENT 2006-08-21 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CENTURION) LIMITED Company Secretary 2011-09-23 CURRENT 2007-06-27 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED BADGER (KIRKCALDY) LIMITED Company Secretary 2011-09-23 CURRENT 2008-03-01 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED Company Secretary 2011-09-23 CURRENT 2008-07-23 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CARDIFF) LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-08 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (WATERMARK) LIMITED Company Secretary 2011-09-23 CURRENT 2008-12-02 Active
HAMMERSON COMPANY SECRETARIAL LIMITED ABBEY RETAIL PARK LIMITED Company Secretary 2011-09-23 CURRENT 1996-06-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED SPITALFIELDS DEVELOPMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1986-06-05 Active
HAMMERSON COMPANY SECRETARIAL LIMITED SPITALFIELDS HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 1988-06-16 Active
HAMMERSON COMPANY SECRETARIAL LIMITED WEST QUAY SHOPPING CENTRE LIMITED Company Secretary 2011-09-23 CURRENT 1959-11-30 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON UK PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 1935-03-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON GROUP LIMITED Company Secretary 2011-09-23 CURRENT 1953-09-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INTERNATIONAL HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 1960-07-27 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER GROUP LIMITED Company Secretary 2011-09-23 CURRENT 1985-02-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED 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 - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED CORONA VULCAN MERTHYR LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (STAINES) LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-08 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD Company Secretary 2011-09-23 CURRENT 2009-03-20 Live but Receiver Manager on at least one charge
ANDREW JOHN BERGER-NORTH HIGHCROSS LEICESTER (GP) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (EXETER II) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
ANDREW JOHN BERGER-NORTH HAMMERSON RENEWABLE ENERGY LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (VIA GP) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON BULL RING 2 LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
ANDREW JOHN BERGER-NORTH JUNCTION NOMINEE 1 LIMITED Director 2012-10-19 CURRENT 2002-09-04 Active
ANDREW JOHN BERGER-NORTH JUNCTION NOMINEE 2 LIMITED Director 2012-10-19 CURRENT 2002-09-04 Active
ANDREW JOHN BERGER-NORTH THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED Director 2012-10-19 CURRENT 2002-09-10 Active
ANDREW JOHN BERGER-NORTH THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED Director 2012-10-19 CURRENT 2002-09-10 Active
ANDREW JOHN BERGER-NORTH THURROCK SHARES 2 LIMITED Director 2012-10-19 CURRENT 2001-05-01 Active
ANDREW JOHN BERGER-NORTH THURROCK SHARES 1 LIMITED Director 2012-10-19 CURRENT 2001-05-17 Active
ANDREW JOHN BERGER-NORTH THE JUNCTION (GENERAL PARTNER) LIMITED Director 2012-10-19 CURRENT 2001-08-29 Active
ANDREW JOHN BERGER-NORTH HAMMERSON JUNCTION (NO 4) LIMITED Director 2012-10-05 CURRENT 2012-09-18 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (OLDBURY) LIMITED Director 2012-09-28 CURRENT 2012-09-18 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON JUNCTION (NO 3) LIMITED Director 2012-09-28 CURRENT 2012-09-18 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (RENFREW) LIMITED Director 2012-09-28 CURRENT 2012-08-15 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (VICTORIA INVESTMENTS) LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER SECURITIES LIMITED Director 2011-12-13 CURRENT 1999-08-05 Dissolved 2014-09-23
ANDREW JOHN BERGER-NORTH HAMMERSON (CROYDON) LIMITED Director 2011-01-10 CURRENT 2000-08-01 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (NEWCASTLE) LIMITED Director 2011-01-10 CURRENT 2000-08-01 Active - Proposal to Strike off
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 - 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 - Proposal to Strike off
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 - Proposal to Strike off
ANDREW JOHN BERGER-NORTH CORONA VULCAN RUGBY LIMITED Director 2008-10-08 CURRENT 2001-11-15 Active
ANDREW JOHN BERGER-NORTH 280 BISHOPSGATE INVESTMENTS LIMITED Director 2008-10-08 CURRENT 2002-02-01 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (LEICESTER GP) LIMITED. Director 2008-10-08 CURRENT 2002-02-01 Active
ANDREW JOHN BERGER-NORTH HAMMERSON PETERBOROUGH (GP) LIMITED Director 2008-10-08 CURRENT 2002-04-24 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH CHRISTCHURCH UK LIMITED Director 2008-10-08 CURRENT 2002-07-18 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON (PADDINGTON) LIMITED Director 2008-10-08 CURRENT 2003-06-06 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH CORONA VULCAN DIDCOT LIMITED Director 2008-10-08 CURRENT 2005-04-12 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (NEWTOWNABBEY) LIMITED Director 2008-10-08 CURRENT 2005-12-02 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON SHEFFIELD (NRQ) LIMITED Director 2008-10-08 CURRENT 2006-08-21 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (CENTURION) LIMITED Director 2008-10-08 CURRENT 2007-06-27 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH BADGER (KIRKCALDY) LIMITED Director 2008-10-08 CURRENT 2008-03-01 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED Director 2008-10-08 CURRENT 2008-07-23 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (CARDIFF) LIMITED Director 2008-10-08 CURRENT 2008-08-08 Active
ANDREW JOHN BERGER-NORTH ABBEY RETAIL PARK LIMITED Director 2008-10-08 CURRENT 1996-06-17 Active
ANDREW JOHN BERGER-NORTH SPITALFIELDS DEVELOPMENTS LIMITED Director 2008-10-08 CURRENT 1986-06-05 Active
ANDREW JOHN BERGER-NORTH SPITALFIELDS HOLDINGS LIMITED Director 2008-10-08 CURRENT 1988-06-16 Active
ANDREW JOHN BERGER-NORTH HAMMERSON UK PROPERTIES LIMITED Director 2008-10-08 CURRENT 1935-03-15 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER GROUP LIMITED Director 2008-10-08 CURRENT 1985-02-18 Active
ANDREW JOHN BERGER-NORTH 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

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
2021-01-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-23DS01Application to strike the company off the register
2020-09-15AP01DIRECTOR APPOINTED MR. PAUL JUSTIN DENBY
2020-08-21AP01DIRECTOR APPOINTED MR THOMAS COCHRANE
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BERGER-NORTH
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-01-10SH20Statement by Directors
2020-01-10SH19Statement of capital on 2020-01-10 GBP 50.00
2020-01-10CAP-SSSolvency Statement dated 16/12/19
2020-01-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM BEAUMONT COLE
2019-05-03AP01DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-04-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-31CH01Director's details changed for Mr Peter William Beaumont Cole on 2015-06-01
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 50000000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-30PSC02Notification of Hammerson Uk Properties Plc as a person with significant control on 2016-04-06
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 50000000
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 50000000
2015-08-13AR0104/08/15 ANNUAL RETURN FULL LIST
2015-06-23CH01Director's details changed for Mr Andrew John Berger-North on 2015-06-01
2015-06-03CH04SECRETARY'S DETAILS CHNAGED FOR HAMMERSON COMPANY SECRETARIAL LIMITED on 2015-06-01
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM 10 Grosvenor Street London W1K 4BJ
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 50000000
2014-08-11AR0104/08/14 ANNUAL RETURN FULL LIST
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27AR0104/08/13 FULL LIST
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS
2012-08-24AR0104/08/12 FULL LIST
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCOTT HARDIE
2011-10-10AP04CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED
2011-10-10TM02APPOINTMENT TERMINATED, SECRETARY STUART HAYDON
2011-08-04AR0104/08/11 FULL LIST
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010
2010-09-08CH01DIRECTOR'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
2010-08-05AR0104/08/10 FULL LIST
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS
2009-08-06363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2008-12-08288aDIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS
2008-12-08288aDIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY
2008-12-05288aDIRECTOR APPOINTED MARTIN CLIVE JEPSON
2008-11-04225CURREXT FROM 31/08/2009 TO 31/12/2009
2008-08-04NEWINCINCORPORATION 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 HAMMERSON (60 THREADNEEDLE STREET) 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 HAMMERSON (60 THREADNEEDLE STREET) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMMERSON (60 THREADNEEDLE STREET) 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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 HAMMERSON (60 THREADNEEDLE STREET) LIMITED

Intangible Assets
Patents
We have not found any records of HAMMERSON (60 THREADNEEDLE STREET) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMMERSON (60 THREADNEEDLE STREET) LIMITED
Trademarks
We have not found any records of HAMMERSON (60 THREADNEEDLE STREET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMMERSON (60 THREADNEEDLE STREET) 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 HAMMERSON (60 THREADNEEDLE STREET) 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 HAMMERSON (60 THREADNEEDLE STREET) 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 HAMMERSON (60 THREADNEEDLE STREET) 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 HAMMERSON (60 THREADNEEDLE STREET) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1 9GE