HAMMERSON (CRAMLINGTON I) LIMITED
LONDON LXB PROPERTIES (CRAMLINGTON I) LIMITED BROWDRIVE LIMITED

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Company number 05579400
Status Active
Incorporation Date 30 September 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
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 50,000,000 ; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 50,000,000 . The most likely internet sites of HAMMERSON (CRAMLINGTON I) LIMITED are www.hammersoncramlingtoni.co.uk, and www.hammerson-cramlington-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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 Cramlington I Limited is a Private Limited Company. The company registration number is 05579400. Hammerson Cramlington I Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Hammerson Cramlington I 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. COLE, Peter William Beaumont is a Director of the company. SHAW, Richard Geoffrey is a Director of the company. Secretary HAYDON, Stuart John has been resigned. Secretary HOLLOCKS, Ian Michael has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALFORD, Nicholas Brian Treseder has been resigned. Director ATKINS, David John has been resigned. Director BYWATER, John Andrew 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 LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. Director THOMSON, Andrew James Gray has been resigned. Director WALTON, Timothy Paul 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
COLE, Peter William Beaumont
Appointed Date: 11 August 2006
66 years old
Director
SHAW, Richard Geoffrey
Appointed Date: 07 March 2013
52 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 11 August 2006
Secretary
HOLLOCKS, Ian Michael
Resigned: 11 August 2006
Appointed Date: 02 November 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 02 November 2005
Appointed Date: 30 September 2005
Director
ALFORD, Nicholas Brian Treseder
Resigned: 11 August 2006
Appointed Date: 02 November 2005
61 years old
Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 11 August 2006
59 years old
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 11 August 2006
78 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: 11 August 2006
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
LEVY, Adrian Joseph Morris
Resigned: 02 November 2005
Appointed Date: 30 September 2005
55 years old
Nominee Director
PUDGE, David John
Resigned: 02 November 2005
Appointed Date: 30 September 2005
60 years old
Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 01 January 2007
58 years old
Director
WALTON, Timothy Paul
Resigned: 11 August 2006
Appointed Date: 02 November 2005
63 years old

HAMMERSON (CRAMLINGTON I) LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 50,000,000
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 50,000,000
24 Sep 2015
Full accounts made up to 31 December 2014
25 Jun 2015
Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015
...
... and 73 more events
16 Nov 2005
Director resigned
16 Nov 2005
Director resigned
16 Nov 2005
Secretary resigned
03 Nov 2005
Company name changed browdrive LIMITED\certificate issued on 03/11/05
30 Sep 2005
Incorporation

HAMMERSON (CRAMLINGTON I) LIMITED Charges

17 November 2005
Guarantee & debenture
Delivered: 21 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
17 November 2005
Security interest agreement
Delivered: 21 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The beneficial interest and all other rights in the…

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