HAMMERSON (CENTURION) LIMITED
LONDON PRECIS (2717) LIMITED

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Company number 06294591
Status Active
Incorporation Date 27 June 2007
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company 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 100 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of HAMMERSON (CENTURION) LIMITED are www.hammersoncenturion.co.uk, and www.hammerson-centurion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 Centurion Limited is a Private Limited Company. The company registration number is 06294591. Hammerson Centurion Limited has been working since 27 June 2007. The present status of the company is Active. The registered address of Hammerson Centurion Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. BERGER-NORTH, Andrew John is a Director of the company. COLE, Peter William Beaumont is a Director of the company. Secretary HAYDON, Stuart John has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director ATKINS, David John has been resigned. Director EMERY, Jonathan Michael has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HUTCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director THOMSON, Andrew James Gray has been resigned. The company operates in "Dormant Company".


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
COLE, Peter William Beaumont
Appointed Date: 31 August 2007
66 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 31 August 2007
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 31 August 2007
Appointed Date: 27 June 2007
Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 31 August 2007
59 years old
Director
EMERY, Jonathan Michael
Resigned: 08 October 2008
Appointed Date: 31 August 2007
59 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 31 August 2007
70 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
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 31 August 2007
Appointed Date: 27 June 2007
Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 31 August 2007
58 years old

HAMMERSON (CENTURION) LIMITED Events

29 Sep 2016
Accounts for a dormant company 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 100
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
22 Jun 2015
Director's details changed for Mr Andrew John Berger-North on 1 June 2015
...
... and 49 more events
11 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2007
Registered office changed on 07/09/07 from: level 1, exchange house primrose street london EC2A 2HS
07 Sep 2007
Ad 31/08/07--------- £ si 98@1=98 £ ic 2/100
31 Aug 2007
Company name changed precis (2717) LIMITED\certificate issued on 31/08/07
27 Jun 2007
Incorporation

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