HAMMERSON BULL RING LIMITED
LONDON PRECIS (2522) LIMITED

Hellopages » Greater London » Islington » N1 9GE

Company number 05447873
Status Active
Incorporation Date 10 May 2005
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, 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 one hundred and six 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 BULL RING LIMITED are www.hammersonbullring.co.uk, and www.hammerson-bull-ring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Bull Ring Limited is a Private Limited Company. The company registration number is 05447873. Hammerson Bull Ring Limited has been working since 10 May 2005. The present status of the company is Active. The registered address of Hammerson Bull Ring 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. Secretary DRAKESMITH, Nicholas Timon has been resigned. Secretary HAYDON, Stuart John has been resigned. Secretary MELLISS, Simon Richard has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AITCHISON, James Douglas has been resigned. Director ATKINS, David John has been resigned. Director BAKER, Michael John has been resigned. Director BYWATER, John Andrew has been resigned. Director COLE, Peter William Beaumont has been resigned. Director EMERY, Jonathan Michael has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director MELLISS, Simon Richard has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director THOMSON, Andrew James Gray 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: 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

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: 27 June 2005
Secretary
MELLISS, Simon Richard
Resigned: 30 June 2011
Appointed Date: 08 October 2008
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 27 June 2005
Appointed Date: 10 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005
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: 27 June 2005
59 years old
Director
BAKER, Michael John
Resigned: 30 June 2006
Appointed Date: 27 June 2005
62 years old
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 27 June 2005
78 years old
Director
COLE, Peter William Beaumont
Resigned: 08 October 2008
Appointed Date: 27 June 2005
66 years old
Director
EMERY, Jonathan Michael
Resigned: 08 October 2008
Appointed Date: 01 January 2007
59 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 08 October 2008
Appointed Date: 27 June 2005
70 years old
Director
MELLISS, Simon Richard
Resigned: 30 June 2011
Appointed Date: 08 October 2008
73 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 27 June 2005
Appointed Date: 10 May 2005
Director
THOMSON, Andrew James Gray
Resigned: 08 October 2008
Appointed Date: 01 January 2007
58 years old
Director
WRIGHT, Geoffrey Harcroft
Resigned: 30 June 2006
Appointed Date: 27 June 2005
82 years old

HAMMERSON BULL RING 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
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2,600
...
... and 96 more events
07 Jul 2005
Resolutions
  • RES13 ‐ Section 390A(1) 27/06/05
07 Jul 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2005
Company name changed precis (2522) LIMITED\certificate issued on 27/06/05
20 May 2005
Secretary resigned
10 May 2005
Incorporation

Similar Companies

HAMMERSON (WHITGIFT) LIMITED HAMMERSON BIRMINGHAM PROPERTIES LIMITED HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON CROYDON (GP1) LIMITED HAMMERSON CROYDON (GP2) LIMITED HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED HAMMERSON GROUP LIMITED