HAMMERSON (BRISTOL INVESTMENTS) LIMITED
LONDON

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Company number 06663404
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 forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Consolidation of shares on 8 July 2016; Statement of capital following an allotment of shares on 8 July 2016 GBP 100,000,000.00 . The most likely internet sites of HAMMERSON (BRISTOL INVESTMENTS) LIMITED are www.hammersonbristolinvestments.co.uk, and www.hammerson-bristol-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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 Bristol Investments Limited is a Private Limited Company. The company registration number is 06663404. Hammerson Bristol Investments Limited has been working since 04 August 2008. The present status of the company is Active. The registered address of Hammerson Bristol Investments 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. DRAKESMITH, Nicholas Timon is a Director of the company. SHAW, Richard Geoffrey is a Director of the company. Secretary DRAKESMITH, Nicholas Timon has been resigned. Secretary HAYDON, Stuart John has been resigned. Secretary MELLISS, Simon Richard has been resigned. Director AITCHISON, James Douglas has been resigned. Director ATKINS, David John has been resigned. Director BEAUMONT COLE, Peter William has been resigned. Director EMERY, Jonathan Michael has been resigned. Director GRAY THOMSON, Andrew James has been resigned. Director MELLISS, Simon Richard has been resigned. Director SCOTT HARDIE, Nicholas Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 01 February 2012
Director
AUSTIN, Warren Stuart
Appointed Date: 08 October 2008
59 years old
Director
DRAKESMITH, Nicholas Timon
Appointed Date: 30 June 2011
60 years old
Director
SHAW, Richard Geoffrey
Appointed Date: 25 April 2014
52 years old

Resigned Directors

Secretary
DRAKESMITH, Nicholas Timon
Resigned: 01 February 2012
Appointed Date: 30 June 2011
Secretary
HAYDON, Stuart John
Resigned: 08 October 2008
Appointed Date: 04 August 2008
Secretary
MELLISS, Simon Richard
Resigned: 30 June 2011
Appointed Date: 08 October 2008
Director
AITCHISON, James Douglas
Resigned: 14 October 2011
Appointed Date: 08 October 2008
63 years old
Director
ATKINS, David John
Resigned: 08 October 2008
Appointed Date: 04 August 2008
59 years old
Director
BEAUMONT COLE, Peter William
Resigned: 08 October 2008
Appointed Date: 04 August 2008
66 years old
Director
EMERY, Jonathan Michael
Resigned: 08 October 2008
Appointed Date: 04 August 2008
59 years old
Director
GRAY THOMSON, Andrew James
Resigned: 08 October 2008
Appointed Date: 04 August 2008
58 years old
Director
MELLISS, Simon Richard
Resigned: 30 June 2011
Appointed Date: 08 October 2008
73 years old
Director
SCOTT HARDIE, Nicholas Alan
Resigned: 08 October 2008
Appointed Date: 04 August 2008
70 years old

HAMMERSON (BRISTOL INVESTMENTS) LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Consolidation of shares on 8 July 2016
16 Aug 2016
Statement of capital following an allotment of shares on 8 July 2016
  • GBP 100,000,000.00
09 Aug 2016
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,000
...
... and 39 more events
08 Dec 2008
Appointment terminated secretary stuart haydon
08 Dec 2008
Appointment terminated director jonathan emery
08 Dec 2008
Director appointed warren stuart austin
15 Oct 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
04 Aug 2008
Incorporation

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