Hammerson Investments (No.36) Limited - Accounts

Hammerson Investments (No.36) Limited - Accounts

HAMMERSON INVESTMENTS (NO.36) LIMITED - Company Information

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Hammerson Investments (No.36) Limited 04108769 true false 0 2015-01-01 2015-12-31 The directors acknowledge their responsibilities for: (a) ensuring that the company keeps accounting records which comply with section 386 and 387 of the Companies Act 2006; and (b) preparing accounts which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to accounts, so far as applicable to the company. 04108769 2015-01-01 2015-12-31 04108769 2014-12-31 04108769 2015-12-31 04108769 uk-bus:Director1 2015-01-01 2015-12-31 04108769 uk-bus:Director2 2015-01-01 2015-12-31 04108769 uk-bus:CompanySecretary 2015-01-01 2015-12-31 04108769 uk-bus:CompanySecretary 2011-09-23 04108769 uk-bus:OrdinaryShareClass1 2015-01-01 2015-12-31 04108769 uk-bus:OrdinaryShareClass1 2015-12-31 04108769 uk-bus:OrdinaryShareClass1 2014-12-31 iso4217:GBP xbrli:shares
Registered Number: 04108769

Hammerson Investments (No.36) Limited

Report of Directors and Abbreviated Company Accounts

31 December 2015
Hammerson Investments (No.36) Limited Registered Number: 04108769

REPORT OF DIRECTORS

The directors present their report and accounts for the year ended 31 December 2015.


Review of Business

The company is dormant and has not traded during the financial year or subsequent to the year end.


Directors

The following persons served as directors during the year:
Andrew John Berger-North
Peter William Beaumont Cole

Approved by the board on 7 September 2016 and signed on its behalf by:





Rachel Sarah Booth

For and on behalf of

Hammerson Company Secretarial Limited

Secretary

Registered Office:
Kings Place
90 York Way
London
N1 9GE
United Kingdom
Hammerson Investments (No.36) Limited Registered Number: 04108769

BALANCE SHEET

as at 31 December 2015
  Notes   2015   2014
      £   £
Current Assets
Debtors     2   2
Total assets less current liabilities     2   2
 
Capital and reserves
Called up share capital 2   2   2
Total Shareholders funds     2   2


The company was entitled to exemption under section 480 of the Companies Act 2006 for the year ended 31 December 2015.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

  1. ensuring that the company keeps accounting records which comply with section 386 and 387 of the Companies Act 2006; and
  2. preparing accounts which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to accounts, so far as applicable to the company.
The abbreviated accounts have been prepared in accordance with the special provisions of part 15 of the Companies Act 2006 relating to small companies.

The accounts were approved by the board on 7 September 2016 and signed on its behalf by:




Andrew John Berger-North

Director
Hammerson Investments (No.36) Limited Registered Number: 04108769

NOTES TO THE ACCOUNTS

for the year ended 31 December 2015
1 Accounting policies
  The following principal accounting policies have been applied consistently throughout the current and preceding year.

a) Basis of accounting

The financial statements have been prepared in accordance with FRS 102, the Financial Reporting Standard applicable in the United Kingdom and the Republic of Ireland. The Company is dormant within the Companies Act definition of a dormant company and has taken advantage of the option available under Section 35:10 of FRS 102 to retain its accounting policies for reported assets, liabilities and equity at the date of transition to FRS 102 until there is any change to those balances or the company undertakes any new transactions.
 
2 Share capital
 
  2015   2014
  £   £
Allotted, called up and fully paid
2 Ordinary shares of £1 each 2   2
 
3 ULTIMATE PARENT COMPANY AND CONTROLLING PARTY
  At 31 December 2015, the Company’s ultimate parent company was Hammerson plc, which is registered in England and Wales and the parent undertaking of the smallest and largest group to consolidate these financial statements. At 31 December 2015, the Company’s immediate parent company was Hammerson UK Properties plc, which is registered in England and Wales.

The consolidated financial statements of the ultimate parent company, Hammerson plc, are available from that company’s registered office, Kings Place, 90 York Way, London N1 9GE.