HAMMERSON INVESTMENTS (N0.37) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAMMERSON INVESTMENTS (N0.37) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HAMMERSON INVESTMENTS (N0.37) LIMITED was incorporated 23 years ago on 21/06/2000 and has the registered number: 04018758. The accounts status is DORMANT.
HAMMERSON INVESTMENTS (N0.37) LIMITED was incorporated 23 years ago on 21/06/2000 and has the registered number: 04018758. The accounts status is DORMANT.
HAMMERSON INVESTMENTS (N0.37) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
MARBLE ARCH HOUSE
LONDON
W1H 5BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRISTOL INVESTMENTS (NO. 2) LIMITED (until 30/01/2012)
BRISTOL INVESTMENTS (NO. 2) LIMITED (until 30/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2022 | 29/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC MARTIN ETIENNE PAGE | May 1968 | British | Director | 2022-02-15 | CURRENT |
HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 | CURRENT | ||
MR IAIN FARLANE SIM HARRIS | Dec 1962 | British | Director | 2000-07-04 UNTIL 2003-11-21 | RESIGNED |
CLARE FRANCES BARRETT | Nov 1970 | British | Secretary | 2000-07-04 UNTIL 2000-09-08 | RESIGNED |
MIKJON LIMITED | Nominee Director | 2000-06-21 UNTIL 2000-07-04 | RESIGNED | ||
GEOFFREY HARCROFT WRIGHT | Feb 1943 | British | Director | 2000-07-04 UNTIL 2006-06-30 | RESIGNED |
E P S SECRETARIES LIMITED | Nominee Secretary | 2000-06-21 UNTIL 2000-07-04 | RESIGNED | ||
MR STUART JOHN HAYDON | British | Secretary | 2000-09-08 UNTIL 2011-09-22 | RESIGNED | |
MR ANDREW JAMES GRAY THOMSON | Jul 1967 | British | Director | 2007-01-01 UNTIL 2014-03-19 | RESIGNED |
MISS ABIGAIL JANE DUNNING | Sep 1975 | British | Director | 2021-11-11 UNTIL 2022-02-15 | RESIGNED |
MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2008-10-08 UNTIL 2011-07-31 | RESIGNED |
MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2008-10-08 UNTIL 2012-08-29 | RESIGNED |
MR JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2007-01-01 UNTIL 2008-10-08 | RESIGNED |
MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2001-08-01 UNTIL 2011-10-14 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2000-07-04 UNTIL 2019-04-30 | RESIGNED |
MR JOHN ANDREW WILLIAM DODDS | Feb 1956 | British | Director | 2000-07-04 UNTIL 2001-08-24 | RESIGNED |
MR. PAUL JUSTIN DENBY | Jun 1971 | British | Director | 2020-09-09 UNTIL 2023-04-28 | RESIGNED |
MR THOMAS COCHRANE | Apr 1982 | British | Director | 2020-08-07 UNTIL 2021-05-19 | RESIGNED |
MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 2000-07-04 UNTIL 2007-03-31 | RESIGNED |
MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2019-04-30 UNTIL 2021-11-11 | RESIGNED |
MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2008-10-08 UNTIL 2020-08-07 | RESIGNED |
MICHAEL JOHN BAKER | Aug 1963 | British | Director | 2001-08-01 UNTIL 2006-06-30 | RESIGNED |
MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2005-01-01 UNTIL 2011-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hammerson Uk Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hammerson Investments (No.37) Limited - Accounts | 2017-07-15 | 31-12-2016 | £1 equity |
Hammerson Investments (No.37) Limited - Accounts | 2016-09-16 | 31-12-2015 | £1 equity |
Hammerson Investments (No.37) Limited - Accounts | 2015-07-25 | 31-12-2014 | £1 equity |