HAMMERSON (60 THREADNEEDLE STREET) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAMMERSON (60 THREADNEEDLE STREET) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAMMERSON (60 THREADNEEDLE STREET) LIMITED was incorporated 15 years ago on 04/08/2008 and has the registered number: 06663605. The accounts status is DORMANT.
HAMMERSON (60 THREADNEEDLE STREET) LIMITED was incorporated 15 years ago on 04/08/2008 and has the registered number: 06663605. The accounts status is DORMANT.
HAMMERSON (60 THREADNEEDLE STREET) 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 | 31/12/2018 |
Registered Office
KINGS PLACE
LONDON
N1 9GE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2019-04-30 | CURRENT |
| MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2008-10-08 | CURRENT |
| HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 | CURRENT | ||
| MR ANDREW JAMES GRAY THOMSON | Jul 1967 | British | Director | 2008-08-04 UNTIL 2014-03-19 | RESIGNED |
| MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2008-08-04 UNTIL 2011-10-14 | 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 JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2008-08-04 UNTIL 2008-10-08 | RESIGNED |
| MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2008-08-04 UNTIL 2019-04-30 | RESIGNED |
| MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2008-08-04 UNTIL 2009-10-01 | RESIGNED |
| MR STUART JOHN HAYDON | British | Secretary | 2008-08-04 UNTIL 2011-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hammerson Uk Properties Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |