HAMMERSON (DIDCOT) LIMITED
LONDON LXB PROPERTIES (DIDCOT) LIMITED

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Company number 05422338
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Consolidation of shares on 13 July 2016; Statement of capital following an allotment of shares on 13 July 2016 GBP 25,000,000.00 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital . The most likely internet sites of HAMMERSON (DIDCOT) LIMITED are www.hammersondidcot.co.uk, and www.hammerson-didcot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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 Didcot Limited is a Private Limited Company. The company registration number is 05422338. Hammerson Didcot Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of Hammerson Didcot Limited is Kings Place 90 York Way London United Kingdom 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. 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 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: 08 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: 12 April 2005
Director
ALFORD, Nicholas Brian Treseder
Resigned: 11 August 2006
Appointed Date: 12 April 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
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: 12 April 2005
63 years old

HAMMERSON (DIDCOT) LIMITED Events

16 Aug 2016
Consolidation of shares on 13 July 2016
16 Aug 2016
Statement of capital following an allotment of shares on 13 July 2016
  • GBP 25,000,000.00
09 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2016
Full accounts made up to 31 December 2015
...
... and 71 more events
10 May 2006
Return made up to 12/04/06; full list of members
10 Mar 2006
Accounting reference date shortened from 30/04/06 to 31/12/05
10 Dec 2005
Particulars of mortgage/charge
14 Jul 2005
Particulars of mortgage/charge
12 Apr 2005
Incorporation

HAMMERSON (DIDCOT) LIMITED Charges

9 December 2005
Debenture
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security for the Finance Parties (Thesecurity Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Debenture
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
Description: L/H property k/a the orchard centre didcot. Fixed and…

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