HAMMERSON CROYDON (GP2) LIMITED
LONDON DAMSONGREEN LIMITED

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Company number 08284202
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Martin Plocica as a director on 17 March 2017; Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of HAMMERSON CROYDON (GP2) LIMITED are www.hammersoncroydongp2.co.uk, and www.hammerson-croydon-gp2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Croydon Gp2 Limited is a Private Limited Company. The company registration number is 08284202. Hammerson Croydon Gp2 Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Hammerson Croydon Gp2 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. BOURGEOIS, Mark Richard is a Director of the company. COLE, Peter William Beaumont is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PLOCICA, Martin has been resigned. Director PUDGE, David John has been resigned. Director SHAW, Richard Geoffrey has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 07 January 2013
Director
AUSTIN, Warren Stuart
Appointed Date: 28 April 2015
59 years old
Director
BOURGEOIS, Mark Richard
Appointed Date: 17 March 2017
57 years old
Director
COLE, Peter William Beaumont
Appointed Date: 07 January 2013
66 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 07 January 2013
Appointed Date: 07 November 2012
Director
LEVY, Adrian Joseph Morris
Resigned: 07 January 2013
Appointed Date: 07 November 2012
55 years old
Director
PLOCICA, Martin
Resigned: 17 March 2017
Appointed Date: 07 January 2013
63 years old
Director
PUDGE, David John
Resigned: 07 January 2013
Appointed Date: 07 November 2012
60 years old
Director
SHAW, Richard Geoffrey
Resigned: 28 April 2015
Appointed Date: 07 January 2013
52 years old

Persons With Significant Control

Hammerson Uk Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMMERSON CROYDON (GP2) LIMITED Events

17 Mar 2017
Termination of appointment of Martin Plocica as a director on 17 March 2017
17 Mar 2017
Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 214,905
...
... and 23 more events
11 Jan 2013
Termination of appointment of Adrian Levy as a director
11 Jan 2013
Appointment of Hammerson Company Secretarial Limited as a secretary
07 Jan 2013
Company name changed damsongreen LIMITED\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2013-01-07
07 Jan 2013
Change of name notice
07 Nov 2012
Incorporation

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