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Home > England & Wales Companies > LEEDS (GP1) LIMITED
Company Information for

LEEDS (GP1) LIMITED

Marble Arch House, 66 Seymour Street, London, W1H 5BX,
Company Registration Number
09099612
Private Limited Company
Active

Company Overview

About Leeds (gp1) Ltd
LEEDS (GP1) LIMITED was founded on 2014-06-24 and has its registered office in London. The organisation's status is listed as "Active". Leeds (gp1) Limited is a Private Limited Company registered in ENGLAND 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
LEEDS (GP1) LIMITED
 
Legal Registered Office
Marble Arch House
66 Seymour Street
London
W1H 5BX
Other companies in W1K
 
Filing Information
Company Number 09099612
Company ID Number 09099612
Date formed 2014-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-06-09
Return next due 2023-06-23
Type of accounts DORMANT
Last Datalog update: 2023-02-08 03:57:37
Primary Source:Companies House
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Company Officers of LEEDS (GP1) LIMITED

Current Directors
Officer Role Date Appointed
HAMMERSON COMPANY SECRETARIAL LIMITED
 Company Secretary 2014-06-24
WARREN STUART AUSTIN
 Director 2014-06-24
PETER WILLIAM BEAUMONT COLE
 Director 2014-06-24
RICHARD GEOFFREY SHAW
 Director 2014-06-24

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 - Proposal to Strike off
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 (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 Liquidation
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 - Proposal to Strike off
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 BL DIDCOT 2 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 (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 BL RAVENHEAD LIMITED Company Secretary 2011-09-23 CURRENT 1990-08-28 Active
HAMMERSON COMPANY SECRETARIAL LIMITED LONDON & METROPOLITAN NORTHERN Company Secretary 2011-09-23 CURRENT 1988-10-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER INVESTMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1917-05-02 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED MENTBOOST LIMITED Company Secretary 2011-09-23 CURRENT 1988-04-15 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1995-10-03 Active
HAMMERSON COMPANY SECRETARIAL LIMITED PRECIS (1474) LIMITED Company Secretary 2011-09-23 CURRENT 1996-09-25 Active
HAMMERSON COMPANY SECRETARIAL LIMITED ORACLE SHOPPING CENTRE LIMITED Company Secretary 2011-09-23 CURRENT 1996-12-09 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED Company Secretary 2011-09-23 CURRENT 1997-04-25 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (BRENT CROSS) LIMITED Company Secretary 2011-09-23 CURRENT 1997-05-29 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BL 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 BL 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 BL WARWICKSHIRE 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 BL DIDCOT 1 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 SILVER BIDCO INVESTMENTS LIMITED Company Secretary 2011-09-23 CURRENT 2008-07-23 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CARDIFF) LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-08 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (WATERMARK) LIMITED Company Secretary 2011-09-23 CURRENT 2008-12-02 Active
HAMMERSON COMPANY SECRETARIAL LIMITED ABBEY RETAIL PARK LIMITED Company Secretary 2011-09-23 CURRENT 1996-06-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED SPITALFIELDS DEVELOPMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1986-06-05 Active
HAMMERSON COMPANY SECRETARIAL LIMITED SPITALFIELDS HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 1988-06-16 Active
HAMMERSON COMPANY SECRETARIAL LIMITED WEST QUAY SHOPPING CENTRE LIMITED Company Secretary 2011-09-23 CURRENT 1959-11-30 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON UK PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 1935-03-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON GROUP LIMITED Company Secretary 2011-09-23 CURRENT 1953-09-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INTERNATIONAL HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 1960-07-27 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER GROUP LIMITED Company Secretary 2011-09-23 CURRENT 1985-02-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GOVERNEFFECT LIMITED Company Secretary 2011-09-23 CURRENT 1996-08-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED ORACLE NOMINEES LIMITED Company Secretary 2011-09-23 CURRENT 1997-01-16 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED Company Secretary 2011-09-23 CURRENT 1998-02-27 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED Company Secretary 2011-09-23 CURRENT 1998-06-25 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED Company Secretary 2011-09-23 CURRENT 1999-01-05 Active
HAMMERSON COMPANY SECRETARIAL LIMITED RT GROUP DEVELOPMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1999-01-22 Active
HAMMERSON COMPANY SECRETARIAL LIMITED MARTINEAU GALLERIES (GP) LIMITED Company Secretary 2011-09-23 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED MARTINEAU GALLERIES NO. 1 LIMITED Company Secretary 2011-09-23 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED READING RESIDENTIAL PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 1999-12-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (N0.37) LIMITED Company Secretary 2011-09-23 CURRENT 2000-06-21 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 2000-07-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (9-13 GROSVENOR STREET) LIMITED Company Secretary 2011-09-23 CURRENT 2000-09-08 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED Company Secretary 2011-09-23 CURRENT 2000-09-14 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON PETERBOROUGH (NO 1) LIMITED Company Secretary 2011-09-23 CURRENT 2000-11-15 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED ORACLE NOMINEES (NO.1) LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON OPERATIONS LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-14 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON PROJECT MANAGEMENT LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-14 Active - Proposal to Strike off
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 BL 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 (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 Liquidation
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 - Proposal to Strike off
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 - Proposal to Strike off
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 BL RAVENHEAD LIMITED Director 2014-04-25 CURRENT 1990-08-28 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 BL 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 - Proposal to Strike off
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 - Proposal to Strike off
WARREN STUART AUSTIN BL 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 - Proposal to Strike off
WARREN STUART AUSTIN BL WARWICKSHIRE 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 BADGER (KIRKCALDY) LIMITED Director 2014-04-25 CURRENT 2008-03-01 Active - Proposal to Strike off
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 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 BL 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 BL DIDCOT 2 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 BL DIDCOT 1 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 - Proposal to Strike off
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
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 - Proposal to Strike off
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 (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 Liquidation
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 - Proposal to Strike off
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 BL MERTHYR LIMITED Director 2008-08-04 CURRENT 2008-08-04 Active
PETER WILLIAM BEAUMONT COLE SILVER BIDCO INVESTMENTS LIMITED Director 2008-07-30 CURRENT 2008-07-23 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (BRENT SOUTH) LIMITED Director 2008-07-11 CURRENT 2008-07-11 Active
PETER WILLIAM BEAUMONT COLE BADGER (KIRKCALDY) LIMITED Director 2008-06-20 CURRENT 2008-03-01 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON LLC Director 2007-11-22 CURRENT 2006-04-06 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (CENTURION) LIMITED Director 2007-08-31 CURRENT 2007-06-27 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE MENTBOOST LIMITED Director 2007-05-10 CURRENT 1988-04-15 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE BL 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 BL DIDCOT 2 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 - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE BL DIDCOT 1 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 - Proposal to Strike off
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 - Proposal to Strike off
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 BL 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 - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE BL 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 - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE BL WARWICKSHIRE 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 - Proposal to Strike off
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 (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 Liquidation
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 - Proposal to Strike off
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 - Proposal to Strike off
RICHARD GEOFFREY SHAW VICTORIA GATE LIMITED Director 2014-04-25 CURRENT 2001-09-21 Active
RICHARD GEOFFREY SHAW BADGER (KIRKCALDY) LIMITED Director 2014-04-25 CURRENT 2008-03-01 Active - Proposal to Strike off
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 BL 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 BL DIDCOT 2 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 - Proposal to Strike off
RICHARD GEOFFREY SHAW HAMMERSON (TELFORD) LIMITED Director 2013-03-07 CURRENT 2010-11-17 Active
RICHARD GEOFFREY SHAW BL RAVENHEAD LIMITED Director 2013-03-07 CURRENT 1990-08-28 Active
RICHARD GEOFFREY SHAW BL 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 - Proposal to Strike off
RICHARD GEOFFREY SHAW BL 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 - Proposal to Strike off
RICHARD GEOFFREY SHAW BL WARWICKSHIRE LIMITED Director 2013-03-07 CURRENT 2001-11-15 Active
RICHARD GEOFFREY SHAW BL DIDCOT 1 LIMITED Director 2013-03-07 CURRENT 2005-04-12 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
2023-05-02SECOND GAZETTE not voluntary dissolution
2023-02-14FIRST GAZETTE notice for voluntary strike-off
2023-02-02Application to strike the company off the register
2023-01-19SECRETARY'S DETAILS CHNAGED FOR HAMMERSON COMPANY SECRETARIAL LIMITED on 2023-01-16
2023-01-16REGISTERED OFFICE CHANGED ON 16/01/23 FROM Kings Place 90 York Way London N1 9GE
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-02-28AP01DIRECTOR APPOINTED MR DOMINIC PAGE
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ABIGAIL DUNNING
2021-11-24AP01DIRECTOR APPOINTED MISS ABIGAIL DUNNING
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR WARREN STUART AUSTIN
2021-11-22AP01DIRECTOR APPOINTED MR. PAUL JUSTIN DENBY
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-04-16CH04SECRETARY'S DETAILS CHNAGED FOR HAMMERSON COMPANY SECRETARIAL LIMITED on 2015-06-22
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-05-03AP01DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM BEAUMONT COLE
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0109/06/16 ANNUAL RETURN FULL LIST
2015-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0112/06/15 ANNUAL RETURN FULL LIST
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/15 FROM 10 Grosvenor Street London W1K 4BJ United Kingdom
2015-01-19AA01Previous accounting period shortened from 30/06/15 TO 31/12/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LEEDS (GP1) 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 LEEDS (GP1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEEDS (GP1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 LEEDS (GP1) LIMITED

Intangible Assets
Patents
We have not found any records of LEEDS (GP1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEEDS (GP1) LIMITED
Trademarks
We have not found any records of LEEDS (GP1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEEDS (GP1) 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 (99999 - Dormant Company) as LEEDS (GP1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEEDS (GP1) 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 LEEDS (GP1) 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 LEEDS (GP1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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