HAMMERSON (BRENT CROSS) LIMITED
LONDON HAMMERSON INVESTMENTS (NO 7) LIMITED HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED SHELFCO (NO. 1312) LIMITED

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Company number 03377460
Status Active
Incorporation Date 29 May 1997
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, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017; Termination of appointment of Martin Plocica as a director on 17 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of HAMMERSON (BRENT CROSS) LIMITED are www.hammersonbrentcross.co.uk, and www.hammerson-brent-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six 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 Brent Cross Limited is a Private Limited Company. The company registration number is 03377460. Hammerson Brent Cross Limited has been working since 29 May 1997. The present status of the company is Active. The registered address of Hammerson Brent Cross Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. AUSTIN, Warren Stuart is a Director of the company. BERGER-NORTH, Andrew John is a Director of the company. BOURGEOIS, Mark Richard is a Director of the company. COLE, Peter William Beaumont 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. Secretary HAYDON, Stuart John has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director ATKINS, David John has been resigned. Director BAKER, Michael John has been resigned. Director BROWN, Philip David Harold has been resigned. Director BYWATER, John Andrew 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 HARRIS, Iain Farlane Sim has been resigned. Director HUTCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Director MIKJON LIMITED 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 VOGT, Hans Rainer has been resigned. Director WRIGHT, Geoffrey Harcroft has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 23 September 2011
Director
AUSTIN, Warren Stuart
Appointed Date: 25 April 2014
59 years old
Director
BERGER-NORTH, Andrew John
Appointed Date: 08 October 2008
64 years old
Director
BOURGEOIS, Mark Richard
Appointed Date: 17 March 2017
57 years old
Director
COLE, Peter William Beaumont
Appointed Date: 01 July 1997
66 years old
Director
SHAW, Richard Geoffrey
Appointed Date: 25 April 2014
52 years old

Resigned Directors

Secretary
CARSON, Clare Frances
Resigned: 08 September 2000
Appointed Date: 26 April 1999
Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 08 September 2000
Secretary
HAYDON, Stuart John
Resigned: 26 April 1999
Appointed Date: 01 July 1997
Secretary
EPS SECRETARIES LIMITED
Resigned: 01 July 1997
Appointed Date: 29 May 1997
Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 01 January 2005
59 years old
Director
BAKER, Michael John
Resigned: 30 June 2006
Appointed Date: 01 August 2001
62 years old
Director
BROWN, Philip David Harold
Resigned: 31 May 1999
Appointed Date: 01 July 1997
63 years old
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 30 October 1998
78 years old
Director
DODDS, John Andrew William
Resigned: 24 August 2001
Appointed Date: 01 September 1997
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: 01 August 2001
70 years old
Director
HARRIS, Iain Farlane Sim
Resigned: 21 November 2003
Appointed Date: 31 December 1997
62 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
MIKJON LIMITED
Resigned: 01 July 1997
Appointed Date: 29 May 1997
29 years old
Director
PLOCICA, Martin
Resigned: 17 March 2017
Appointed Date: 01 October 2012
63 years old
Director
RICHARDS, Robert John Godwin
Resigned: 30 October 1998
Appointed Date: 01 July 1997
69 years old
Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 01 January 2007
58 years old
Director
VOGT, Hans Rainer
Resigned: 31 December 1997
Appointed Date: 01 July 1997
82 years old
Director
WRIGHT, Geoffrey Harcroft
Resigned: 30 June 2006
Appointed Date: 01 July 1997
82 years old

HAMMERSON (BRENT CROSS) LIMITED Events

20 Mar 2017
Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017
20 Mar 2017
Termination of appointment of Martin Plocica as a director on 17 March 2017
05 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Statement of capital following an allotment of shares on 8 July 2016
  • GBP 125,000,000.00
16 Aug 2016
Consolidation of shares on 8 July 2016
...
... and 117 more events
09 Jul 1997
New director appointed
09 Jul 1997
New director appointed
08 Jul 1997
Secretary resigned
08 Jul 1997
Director resigned
29 May 1997
Incorporation

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