CORONA VULCAN DIDCOT II LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CORONA VULCAN DIDCOT II LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORONA VULCAN DIDCOT II LIMITED was incorporated 18 years ago on 30/06/2005 and has the registered number: 05495284. The accounts status is FULL and accounts are next due on 30/09/2024.
CORONA VULCAN DIDCOT II LIMITED was incorporated 18 years ago on 30/06/2005 and has the registered number: 05495284. The accounts status is FULL and accounts are next due on 30/09/2024.
CORONA VULCAN DIDCOT II LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 26
LONDON
E14 5AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMMERSON (DIDCOT II) LIMITED (until 19/05/2021)
HAMMERSON (DIDCOT II) LIMITED (until 19/05/2021)
LXB PROPERTIES (DIDCOT II) LIMITED (until 06/09/2006)
SNOWMIST LIMITED (until 09/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMIE MOISE | May 1990 | British | Director | 2022-03-21 | CURRENT |
| MR DOMINIC WILLIAMSON | Sep 1979 | British | Director | 2021-05-19 | CURRENT |
| MR PARAS MAALDE | Jun 1985 | British | Director | 2021-05-19 | CURRENT |
| ROSE BELLE CLAIRE MELLER | Feb 1978 | British | Director | 2021-05-19 | CURRENT |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-30 UNTIL 2005-08-09 | RESIGNED | ||
| TIMOTHY PAUL WALTON | Dec 1961 | British | Director | 2005-08-09 UNTIL 2006-08-11 | RESIGNED |
| HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 UNTIL 2021-05-19 | RESIGNED | ||
| MR STUART JOHN HAYDON | British | Secretary | 2006-08-11 UNTIL 2011-09-22 | RESIGNED | |
| MR IAN MICHAEL HOLLOCKS | Sep 1962 | Secretary | 2005-08-09 UNTIL 2006-08-11 | RESIGNED | |
| DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-06-30 UNTIL 2005-08-09 | RESIGNED |
| MR THOMAS COCHRANE | Apr 1982 | British | Director | 2020-08-07 UNTIL 2021-05-19 | RESIGNED |
| MR SIMON CHARLES TRAVIS | Jun 1969 | British | Director | 2020-02-03 UNTIL 2021-05-19 | RESIGNED |
| MR ANDREW JAMES GRAY THOMSON | Jul 1967 | British | Director | 2007-01-01 UNTIL 2014-03-19 | RESIGNED |
| MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2014-04-08 UNTIL 2021-05-19 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-06-30 UNTIL 2005-08-09 | 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 2012-09-28 | RESIGNED |
| MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2006-08-11 UNTIL 2011-10-14 | RESIGNED |
| MR JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2007-01-01 UNTIL 2008-10-08 | RESIGNED |
| MR ANTHONY JOHN DAWES | Feb 1985 | British | Director | 2021-05-19 UNTIL 2022-03-21 | RESIGNED |
| MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2006-08-11 UNTIL 2019-04-30 | RESIGNED |
| MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2019-04-30 UNTIL 2021-05-19 | RESIGNED |
| MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 2006-08-11 UNTIL 2007-03-31 | RESIGNED |
| MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2008-10-08 UNTIL 2020-08-07 | RESIGNED |
| MR THOMAS BEANEY | Feb 1984 | British | Director | 2020-02-03 UNTIL 2021-05-19 | RESIGNED |
| MR WARREN STUART AUSTIN | Nov 1966 | British | Director | 2014-04-08 UNTIL 2021-05-19 | RESIGNED |
| MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2006-08-11 UNTIL 2009-10-01 | RESIGNED |
| MR MICHAEL ASHTON | Mar 1985 | New Zealander | Director | 2020-02-03 UNTIL 2020-03-27 | RESIGNED |
| NICHOLAS BRIAN TRESEDER ALFORD | Sep 1964 | British | Director | 2005-08-09 UNTIL 2006-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brookfield Corporation | 2021-05-19 | Toronto On M5j |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hammerson Uk Properties Plc | 2016-04-06 - 2021-05-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |