HAMMERSON (LICHFIELD) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAMMERSON (LICHFIELD) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAMMERSON (LICHFIELD) LIMITED was incorporated 13 years ago on 21/12/2010 and has the registered number: 07475575. The accounts status is DORMANT.
HAMMERSON (LICHFIELD) LIMITED was incorporated 13 years ago on 21/12/2010 and has the registered number: 07475575. The accounts status is DORMANT.
HAMMERSON (LICHFIELD) 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 | 31/12/2019 |
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 | 2010-12-21 | CURRENT |
HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 | CURRENT | ||
MR ANDREW JAMES GRAY THOMSON | Jul 1967 | British | Director | 2010-12-21 UNTIL 2014-03-19 | RESIGNED |
MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2010-12-21 UNTIL 2011-07-31 | RESIGNED |
MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2010-12-21 UNTIL 2012-08-29 | RESIGNED |
MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2010-12-21 UNTIL 2011-10-14 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2010-12-21 UNTIL 2019-04-30 | RESIGNED |
STUART JOHN HAYDON | Secretary | 2010-12-21 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hammerson (Lichfield) Limited - Accounts | 2017-07-25 | 31-12-2016 | £1 equity |
Hammerson (Lichfield) Limited - Accounts | 2016-08-27 | 31-12-2015 | £2 equity |
Hammerson (Lichfield) Limited - Accounts | 2015-07-25 | 31-12-2014 | £2 equity |
Hammerson (Lichfield) Limited - Accounts | 2014-09-30 | 31-12-2013 | £2 equity |