HAMMERSON GROUP LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9GE

Company number 00523538
Status Active
Incorporation Date 11 September 1953
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of HAMMERSON GROUP LIMITED are www.hammersongroup.co.uk, and www.hammerson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and three 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 Group Limited is a Private Limited Company. The company registration number is 00523538. Hammerson Group Limited has been working since 11 September 1953. The present status of the company is Active. The registered address of Hammerson Group Limited is Kings Place 90 York Way London United Kingdom 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. Secretary JOHNSON, Roy Sidney has been resigned. Director BYWATER, John Andrew has been resigned. Director HAYDON, Stuart John has been resigned. Director JOHNSON, Roy Sidney has been resigned. Director MASON, Sydney has been resigned. Director MELLISS, Simon Richard has been resigned. Director PARRY, John Richard has been resigned. Director RICHARDS, Robert John Godwin has been resigned. Director RIDDELL, James Henry has been resigned. Director SCOTT, Jonathan Michael Douglas has been resigned. Director VOGT, Hans Rainer 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: 01 January 2007
59 years old
Director
COLE, Peter William Beaumont
Appointed Date: 01 October 1999
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: 02 November 1993
Secretary
JOHNSON, Roy Sidney
Resigned: 02 November 1993
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 01 October 1999
78 years old
Director
HAYDON, Stuart John
Resigned: 30 September 1999
Appointed Date: 01 January 1996
67 years old
Director
JOHNSON, Roy Sidney
Resigned: 31 December 1995
Appointed Date: 14 June 1993
88 years old
Director
MASON, Sydney
Resigned: 14 June 1993
105 years old
Director
MELLISS, Simon Richard
Resigned: 30 June 2011
Appointed Date: 22 May 1995
73 years old
Director
PARRY, John Richard
Resigned: 14 June 1993
91 years old
Director
RICHARDS, Robert John Godwin
Resigned: 30 September 2009
69 years old
Director
RIDDELL, James Henry
Resigned: 22 May 1995
75 years old
Director
SCOTT, Jonathan Michael Douglas
Resigned: 12 August 1993
79 years old
Director
VOGT, Hans Rainer
Resigned: 31 December 1997
82 years old

Persons With Significant Control

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

HAMMERSON GROUP LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
03 Jun 2015
Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
...
... and 105 more events
24 Jan 1988
Director resigned
24 Mar 1987
Gazettable document
24 Mar 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Feb 1987
Full accounts made up to 31 December 1986
25 Feb 1987
Return made up to 25/02/87; full list of members

HAMMERSON GROUP LIMITED Charges

21 June 1972
Mortgage
Delivered: 26 June 1972
Status: Satisfied on 9 June 1992
Persons entitled: National Westminster Bank PLC
Description: 335 hendon way, london, N.W.4. floating charge over all…
28 January 1963
Memorandum of deposit
Delivered: 12 February 1963
Status: Satisfied on 9 June 1992
Persons entitled: The Royal London Mutual Insurance Society LTD The Standard Life Assurance Company.
Description: 17 & 18 basinghall street, london.
31 October 1962
Charge without written instrument
Delivered: 8 November 1962
Status: Satisfied on 9 June 1992
Persons entitled: The Standard Life Assurance Company
Description: 17, 18, 27, 28, 28A, 29 & 30 basinghall street, 23 & 24…
1 June 1962
Charge without written instrument
Delivered: 7 June 1962
Status: Satisfied on 9 June 1992
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: 29/33, milk street, site of 5, mitre court, site of…
7 December 1961
Charge without written instrument
Delivered: 11 December 1961
Status: Satisfied on 9 June 1992
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: 24, coleman street, london.
20 November 1961
Charge without written instrument
Delivered: 1 December 1961
Status: Satisfied on 9 June 1992
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: 27, 28, 28A, 29 & 30, basinghall street 12, cobran street…

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