HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
LONDON

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Company number 03994559
Status Active
Incorporation Date 16 May 2000
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 sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED are www.hammersonemployeeshareplantrustees.co.uk, and www.hammerson-employee-share-plan-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Employee Share Plan Trustees Limited is a Private Limited Company. The company registration number is 03994559. Hammerson Employee Share Plan Trustees Limited has been working since 16 May 2000. The present status of the company is Active. The registered address of Hammerson Employee Share Plan Trustees Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. ATKINS, David John is a Director of the company. COLE, Peter William Beaumont is a Director of the company. DRAKESMITH, Nicholas Timon is a Director of the company. Secretary HAYDON, Stuart John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYWATER, John Andrew has been resigned. Director MELLISS, Simon Richard has been resigned. Director RICHARDS, Robert John Godwin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 23 September 2011
Director
ATKINS, David John
Appointed Date: 08 October 2008
59 years old
Director
COLE, Peter William Beaumont
Appointed Date: 16 May 2000
66 years old
Director
DRAKESMITH, Nicholas Timon
Appointed Date: 30 June 2011
60 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 16 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2000
Appointed Date: 16 May 2000
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 16 May 2000
78 years old
Director
MELLISS, Simon Richard
Resigned: 30 June 2011
Appointed Date: 16 May 2000
73 years old
Director
RICHARDS, Robert John Godwin
Resigned: 30 September 2009
Appointed Date: 16 May 2000
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 May 2000
Appointed Date: 16 May 2000

HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED Events

26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
11 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
03 Jun 2015
Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
...
... and 51 more events
06 Sep 2000
New director appointed
06 Sep 2000
New director appointed
06 Sep 2000
Secretary resigned
06 Sep 2000
Director resigned
16 May 2000
Incorporation

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