HAMMERSON INVESTMENTS (NO.35) LIMITED
Overview
| Company Name | HAMMERSON INVESTMENTS (NO.35) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02671082 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMMERSON INVESTMENTS (NO.35) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAMMERSON INVESTMENTS (NO.35) LIMITED located?
| Registered Office Address | Kings Place 90 York Way N1 9GE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMMERSON INVESTMENTS (NO.35) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPITALFIELDS SPACE MANAGEMENT LIMITED | Mar 06, 1992 | Mar 06, 1992 |
| TAXITRADE LIMITED | Dec 13, 1991 | Dec 13, 1991 |
What are the latest accounts for HAMMERSON INVESTMENTS (NO.35) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HAMMERSON INVESTMENTS (NO.35) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of Mr. Paul Justin Denby as a director on Sep 09, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Berger-North as a director on Aug 18, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Cochrane as a director on Aug 18, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Mr Mark Richard Bourgeois as a director on Apr 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter William Beaumont Cole as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter William Beaumont Cole on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Director's details changed for Mr Andrew John Berger-North on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew John Berger-North on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Hammerson Company Secretarial Limited on Jun 01, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Kings Place 90 York Way London N1 9GE on Jun 02, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on Jun 02, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HAMMERSON INVESTMENTS (NO.35) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | Secretary | 90 York Way N1 9GE London Kings Place United Kingdom |
| 163656260001 | ||||||||||
| BOURGEOIS, Mark Richard | Director | 90 York Way N1 9GE London Kings Place | England | British | Managing Director Uk And Ireland | 60776880004 | ||||||||
| COCHRANE, Thomas | Director | 90 York Way N1 9GE London Kings Place | United Kingdom | British | Director | 273384660001 | ||||||||
| DENBY, Paul Justin | Director | 90 York Way N1 9GE London Kings Place | England | British | Head Of Tax | 167898970002 | ||||||||
| FARMBOROUGH, Timothy John | Secretary | 15 High Acres Old Park Road EN2 7DT Enfield Middlesex | British | 55398230001 | ||||||||||
| GRAY, Simon Thomas | Secretary | 16 Kersley Street Battersea SW11 4PT London | British | Company Director | 30570290001 | |||||||||
| HAYDON, Stuart John | Secretary | Grosvenor Street W1K 4BJ London 10 England | British | Chartered Secretary | 3175210001 | |||||||||
| LIPSCOMB, Helen | Secretary | 11 Herbert Road N11 2QN London | British | 5036040002 | ||||||||||
| SMITH, Maria Ann | Secretary | Flat 5 St Andrews Wharf SE1 2YN London | British | Solicitor | 36006870002 | |||||||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||||||
| ATKINS, David John | Director | 60 Dukes Wood Drive SL9 7LF Gerrards Cross The Barn Buckinghamshire | United Kingdom | British | Surveyor | 144036070001 | ||||||||
| BAKER, Michael John | Director | 18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London | British | Surveyor | 77729120001 | |||||||||
| BEAR, Michael David, Sir | Director | 17 Cyprus Gardens N3 1SP London | England | British | Property Developer | 14450440001 | ||||||||
| BERGER-NORTH, Andrew John | Director | 90 York Way N1 9GE London Kings Place United Kingdom | England | British | Chartered Surveyor | 134630050001 | ||||||||
| BROWN, Paul Toby | Director | Grosvenor Street W1K 4BJ London 10 England | United Kingdom | British | Estates Director | 101964550002 | ||||||||
| BYWATER, John Andrew | Director | Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire | England | British | Chartered Surveyor | 71820020003 | ||||||||
| COLE, Peter William Beaumont | Director | 90 York Way N1 9GE London Kings Place | England | British | Chartered Surveyor | 51145990001 | ||||||||
| ELWORTHY, James Christopher Eric | Director | 12 Vaughan Avenue W6 0XS London | British | Property Developer | 42103010001 | |||||||||
| EMERY, Jonathan Michael | Director | Percy Road TW12 2JS Hampton 93 Middlesex | British | Development Manager | 78621400001 | |||||||||
| GOLDSMITH, Paul William | Director | 102 Fawnbrake Avenue Herne Hill SE24 0BZ London | England | British | Chartered Accountant | 28639100003 | ||||||||
| GRAY, Simon Thomas | Director | 16 Kersley Street Battersea SW11 4PT London | British | Company Director | 30570290001 | |||||||||
| HARDIE, Nicholas Alan Scott | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | Financial Controller | 56627250001 | ||||||||
| HUTCHINGS, Lawrence Francis | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | Asset Manager | 134630060001 | ||||||||
| JEPSON, Martin Clive | Director | Grosvenor Street W1K 4BJ London 10 England | United Kingdom | British | Chartered Surveyor | 92627900001 | ||||||||
| JUDD, Sarah Katherine Melanie | Director | 71 Brynmaer Road SW11 4EN London | British | Estate Director | 44143510001 | |||||||||
| MACMILLAN, Peter Timothy Alexander | Director | 79 Lewin Road SW16 6JZ London | British | Solicitor | 38382650001 | |||||||||
| MASTERTON, Alan David | Director | 74c Warwick Avenue W9 London | British | Chartered Surveyor | 34423490001 | |||||||||
| MOCATTA, David William | Director | 15 Crestway SW15 5BX London | England | British | Actuary | 71586110001 | ||||||||
| REYNOLDS, Eric George | Director | 37 Leighton Road NW5 2QG London | England | British | Company Director | 51987430001 | ||||||||
| SCOTT, Eldon | Director | 187 Cromwell Road SW5 0SE London | American | Company Director | 34491600001 | |||||||||
| SMITH, Maria Ann | Director | Flat 5 St Andrews Wharf SE1 2YN London | British | Solicitor | 36006870002 | |||||||||
| THOMSON, Andrew James Gray | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | It Director | 97267360001 | ||||||||
| WOOD, Steven Henry | Director | 2 Lambourne Drive KT11 3LB Cobham Surrey | British | Property Development | 64145470001 | |||||||||
| WRIGHT, Geoffrey Harcroft | Director | Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey | British | Building Surveyor | 8585700001 | |||||||||
| NOROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006410001 |
Who are the persons with significant control of HAMMERSON INVESTMENTS (NO.35) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hammerson Uk Properties Plc | Apr 06, 2016 | 90 York Way N1 9GE London Kings Place United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0