HAMMERSON (60 THREADNEEDLE STREET) LIMITED
LONDON

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Company number 06663605
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 50,000,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of HAMMERSON (60 THREADNEEDLE STREET) LIMITED are www.hammerson60threadneedlestreet.co.uk, and www.hammerson-60-threadneedle-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hammerson 60 Threadneedle Street Limited is a Private Limited Company. The company registration number is 06663605. Hammerson 60 Threadneedle Street Limited has been working since 04 August 2008. The present status of the company is Active. The registered address of Hammerson 60 Threadneedle Street Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. BEAUMONT COLE, Peter William is a Director of the company. BERGER-NORTH, Andrew John is a Director of the company. Secretary HAYDON, Stuart John has been resigned. Director ATKINS, David John has been resigned. Director EMERY, Jonathan Michael has been resigned. Director HUTCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Director SCOTT HARDIE, Nicholas Alan has been resigned. Director THOMSON, Andrew James Gray has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 23 September 2011
Director
BEAUMONT COLE, Peter William
Appointed Date: 04 August 2008
67 years old
Director
BERGER-NORTH, Andrew John
Appointed Date: 08 October 2008
65 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 04 August 2008
Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 04 August 2008
59 years old
Director
EMERY, Jonathan Michael
Resigned: 08 October 2008
Appointed Date: 04 August 2008
60 years old
Director
HUTCHINGS, Lawrence Francis
Resigned: 28 September 2012
Appointed Date: 08 October 2008
59 years old
Director
JEPSON, Martin Clive
Resigned: 31 July 2011
Appointed Date: 08 October 2008
63 years old
Director
SCOTT HARDIE, Nicholas Alan
Resigned: 14 October 2011
Appointed Date: 04 August 2008
71 years old
Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 04 August 2008
58 years old

HAMMERSON (60 THREADNEEDLE STREET) LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 50,000,000
03 Oct 2015
Full accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 50,000,000
23 Jun 2015
Director's details changed for Mr Andrew John Berger-North on 1 June 2015
...
... and 28 more events
08 Dec 2008
Director appointed andrew john berger-north
08 Dec 2008
Appointment terminated director jonathan emery
05 Dec 2008
Director appointed martin clive jepson
04 Nov 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
04 Aug 2008
Incorporation

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