HAMMERSON LONDON WALL INVESTMENTS LIMITED
Overview
| Company Name | HAMMERSON LONDON WALL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03561899 |
| 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 LONDON WALL INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is HAMMERSON LONDON WALL INVESTMENTS LIMITED located?
| Registered Office Address | 10 Grosvenor Street London W1K 4BJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMMERSON LONDON WALL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.1497) LIMITED | May 12, 1998 | May 12, 1998 |
What are the latest accounts for HAMMERSON LONDON WALL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for HAMMERSON LONDON WALL INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HAMMERSON LONDON WALL INVESTMENTS 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 | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Nicholas Timon Drakesmith as a director on Nov 03, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Hammerson Company Secretarial Limited as a secretary on Feb 01, 2012 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Nicholas Timon Drakesmith as a secretary on Feb 01, 2012 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of James Douglas Aitchison as a director on Oct 14, 2011 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Sep 20, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||||||
Appointment of Mr. Nicholas Timon Drakesmith as a secretary | 2 pages | AP03 | ||||||||||||||
Appointment of Mr. Nicholas Timon Drakesmith as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Melliss as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Simon Melliss as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Simon Richard Melliss on Sep 08, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Simon Richard Melliss on Sep 08, 2010 | 2 pages | CH03 | ||||||||||||||
Director's details changed for Mr James Douglas Aitchison on Sep 07, 2010 | 2 pages | CH01 | ||||||||||||||
Who are the officers of HAMMERSON LONDON WALL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | Secretary | Grosvenor Street W1K 4BJ London 10 England |
| 163656260001 | ||||||||||
| AUSTIN, Warren Stuart | Director | Grosvenor Street W1K 4BJ London 10 England | United Kingdom | British | Chartered Accountant | 135050800001 | ||||||||
| DRAKESMITH, Nicholas Timon, Mr. | Secretary | Grosvenor Street W1K 4BJ London 10 England | 161232060001 | |||||||||||
| MELLISS, Simon Richard | Secretary | Grosvenor Street W1K 4BJ London 10 England | British | Chartered Accountant | 42787980001 | |||||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||||||
| AITCHISON, James Douglas | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | Chartered Accountant | 39035370002 | ||||||||
| ATKINS, David John | Director | 60 Dukes Wood Drive SL9 7LF Gerrards Cross The Barn Buckinghamshire | United Kingdom | British | Surveyor | 144036070001 | ||||||||
| DRAKESMITH, Nicholas Timon | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | Chief Financial Officer | 30973710004 | ||||||||
| EMERY, Jonathan Michael | Director | Percy Road TW12 2JS Hampton 93 Middlesex | British | Development Manager | 78621400001 | |||||||||
| HARDIE, Nicholas Alan Scott | Director | Albert Square SW8 1BS London 21 | England | British | Financial Controller | 56627250001 | ||||||||
| MELLISS, Simon Richard | Director | Grosvenor Street W1K 4BJ London 10 England | British | Chartered Accountant | 42787980001 | |||||||||
| THOMSON, Andrew James Gray | Director | Niton Street SW6 6NJ London 10 | England | British | It Director | 97267360001 | ||||||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
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