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HAMMERSON (CENTURION) LIMITED

HAMMERSON (CENTURION) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAMMERSON (CENTURION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06294591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMMERSON (CENTURION) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HAMMERSON (CENTURION) LIMITED located?

    Registered Office Address
    Kings Place
    90 York Way
    N1 9GE London
    Undeliverable Registered Office AddressNo

    What were the previous names of HAMMERSON (CENTURION) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRECIS (2717) LIMITEDJun 27, 2007Jun 27, 2007

    What are the latest accounts for HAMMERSON (CENTURION) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for HAMMERSON (CENTURION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 14, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 27/11/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr. Paul Justin Denby as a director on Sep 09, 2020

    		2 pagesAP01

    Appointment of Mr Thomas Cochrane as a director on Aug 07, 2020

    		2 pagesAP01

    Termination of appointment of Andrew John Berger-North as a director on Aug 07, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 22, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Directors may authorise conflicts of interest 16/12/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 16, 2019

    • Capital: GBP 23,213,641
    		3 pagesSH01

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Appointment of Mr Mark Richard Bourgeois as a director on Apr 30, 2019

    		2 pagesAP01

    Termination of appointment of Peter William Beaumont Cole as a director on Apr 30, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		13 pagesAA

    Director's details changed for Mr Peter William Beaumont Cole on Jun 01, 2015

    		2 pagesCH01

    Confirmation statement made on Jun 22, 2017 with updates

    		4 pagesCS01

    Notification of Hammerson Uk Properties Plc as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HAMMERSON (CENTURION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMERSON COMPANY SECRETARIAL LIMITED
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		Secretary
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7784823
    		163656260001
    BOURGEOIS, Mark Richard
    90 York Way
    N1 9GE London
    Kings Place
    		Director
    90 York Way
    N1 9GE London
    Kings Place
    		EnglandBritish60776880004
    COCHRANE, Thomas
    90 York Way
    N1 9GE London
    Kings Place
    		Director
    90 York Way
    N1 9GE London
    Kings Place
    		United KingdomBritish273384660001
    DENBY, Paul Justin
    90 York Way
    N1 9GE London
    Kings Place
    		Director
    90 York Way
    N1 9GE London
    Kings Place
    		EnglandBritish167898970002
    HAYDON, Stuart John
    Grosvenor Street
    W1K 4BJ London
    10
    England
    		Secretary
    Grosvenor Street
    W1K 4BJ London
    10
    England
    		British3175210001
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Secretary
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		2519400001
    ATKINS, David John
    60 Dukes Wood Drive
    SL9 7LF Gerrards Cross
    The Barn
    Buckinghamshire
    		Director
    60 Dukes Wood Drive
    SL9 7LF Gerrards Cross
    The Barn
    Buckinghamshire
    		United KingdomBritish144036070001
    BERGER-NORTH, Andrew John
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		EnglandBritish134630050001
    COLE, Peter William Beaumont
    90 York Way
    N1 9GE London
    Kings Place
    		Director
    90 York Way
    N1 9GE London
    Kings Place
    		EnglandBritish51145990001
    EMERY, Jonathan Michael
    Percy Road
    TW12 2JS Hampton
    93
    Middlesex
    		Director
    Percy Road
    TW12 2JS Hampton
    93
    Middlesex
    		British78621400001
    HARDIE, Nicholas Alan Scott
    Grosvenor Street
    W1K 4BJ London
    10
    England
    		Director
    Grosvenor Street
    W1K 4BJ London
    10
    England
    		EnglandBritish56627250001
    HUTCHINGS, Lawrence Francis
    Grosvenor Street
    W1K 4BJ London
    10
    England
    		Director
    Grosvenor Street
    W1K 4BJ London
    10
    England
    		EnglandBritish134630060001
    JEPSON, Martin Clive
    Grosvenor Street
    W1K 4BJ London
    10
    England
    		Director
    Grosvenor Street
    W1K 4BJ London
    10
    England
    		United KingdomBritish92627900001
    THOMSON, Andrew James Gray
    Grosvenor Street
    W1K 4BJ London
    10
    England
    		Director
    Grosvenor Street
    W1K 4BJ London
    10
    England
    		EnglandBritish97267360001
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Director
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		77973430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMMERSON (CENTURION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		Apr 06, 2016
    90 York Way
    N1 9GE London
    Kings Place
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number298351
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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