HAMMERSON BIRMINGHAM PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9GE

Company number 03768306
Status Active
Incorporation Date 6 May 1999
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 ; Appointment of Mr Richard Geoffrey Shaw as a director on 22 February 2016. The most likely internet sites of HAMMERSON BIRMINGHAM PROPERTIES LIMITED are www.hammersonbirminghamproperties.co.uk, and www.hammerson-birmingham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Birmingham Properties Limited is a Private Limited Company. The company registration number is 03768306. Hammerson Birmingham Properties Limited has been working since 06 May 1999. The present status of the company is Active. The registered address of Hammerson Birmingham Properties Limited is Kings Place 90 York Way London United Kingdom N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. BERGER-NORTH, Andrew John is a Director of the company. BOOTH, Rachel Sarah is a Director of the company. SHAW, Richard Geoffrey is a Director of the company. Secretary CARSON, Clare Frances has been resigned. Secretary HAYDON, Stuart John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINS, David John has been resigned. Director COLE, Peter William Beaumont has been resigned. Director DODDS, John Andrew William has been resigned. Director EMERY, Jonathan Michael has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HAYDON, Stuart John has been resigned. Director HUTCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Director PLOCICA, Martin has been resigned. Director RICHARDS, Robert John Godwin has been resigned. Director THOMSON, Andrew James Gray has been resigned. Director WRIGHT, Geoffrey Harcroft has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 23 September 2011
Director
BERGER-NORTH, Andrew John
Appointed Date: 08 October 2008
64 years old
Director
BOOTH, Rachel Sarah
Appointed Date: 11 February 2016
59 years old
Director
SHAW, Richard Geoffrey
Appointed Date: 22 February 2016
52 years old

Resigned Directors

Secretary
CARSON, Clare Frances
Resigned: 08 September 2000
Appointed Date: 06 May 1999
Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 08 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 May 1999
Appointed Date: 06 May 1999
Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 01 January 2005
59 years old
Director
COLE, Peter William Beaumont
Resigned: 22 February 2016
Appointed Date: 08 October 2008
66 years old
Director
DODDS, John Andrew William
Resigned: 24 August 2001
Appointed Date: 06 May 1999
69 years old
Director
EMERY, Jonathan Michael
Resigned: 08 October 2008
Appointed Date: 01 January 2007
59 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 08 October 2008
70 years old
Director
HAYDON, Stuart John
Resigned: 10 May 1999
Appointed Date: 06 May 1999
67 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
PLOCICA, Martin
Resigned: 22 February 2016
Appointed Date: 01 October 2012
63 years old
Director
RICHARDS, Robert John Godwin
Resigned: 08 October 2008
Appointed Date: 06 May 1999
69 years old
Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 01 January 2007
58 years old
Director
WRIGHT, Geoffrey Harcroft
Resigned: 30 June 2006
Appointed Date: 10 May 1999
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 May 1999
Appointed Date: 06 May 1999

HAMMERSON BIRMINGHAM PROPERTIES LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
24 Feb 2016
Appointment of Mr Richard Geoffrey Shaw as a director on 22 February 2016
24 Feb 2016
Termination of appointment of Martin Plocica as a director on 22 February 2016
24 Feb 2016
Termination of appointment of Peter William Beaumont Cole as a director on 22 February 2016
...
... and 78 more events
23 May 1999
New director appointed
23 May 1999
New secretary appointed
21 May 1999
Director resigned
21 May 1999
New director appointed
06 May 1999
Incorporation

Similar Companies

HAMMERSON (WATERMARK) LIMITED HAMMERSON (WHITGIFT) LIMITED HAMMERSON BULL RING LIMITED HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON CROYDON (GP1) LIMITED HAMMERSON CROYDON (GP2) LIMITED HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED