HAMMERSON INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9GE
Company number 03109232
Status Active
Incorporation Date 3 October 1995
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 one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of HAMMERSON INVESTMENTS LIMITED are www.hammersoninvestments.co.uk, and www.hammerson-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five 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 Investments Limited is a Private Limited Company. The company registration number is 03109232. Hammerson Investments Limited has been working since 03 October 1995. The present status of the company is Active. The registered address of Hammerson Investments Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. BERGER-NORTH, Andrew John is a Director of the company. COLE, Peter William Beaumont is a Director of the company. Secretary CARSON, Clare Frances has been resigned. Secretary HAYDON, Stuart John has been resigned. Secretary HAYDON, Stuart John has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINS, David John has been resigned. Director BAKER, Michael John has been resigned. Director BROWN, Philip David Harold has been resigned. Director BYWATER, John Andrew has been resigned. Director DILLON, John Edward Michael has been resigned. Director DODDS, John Andrew William has been resigned. Director EMERY, Jonathan Michael has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HARRIS, Iain Farlane Sim has been resigned. Director HUTCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Director MELLISS, Simon Richard has been resigned. Director NEAL, Leon has been resigned. Director RICHARDS, Robert John Godwin has been resigned. Director SPINNEY, Ronald Richard has been resigned. Director THOMSON, Andrew James Gray has been resigned. Director VOGT, Hans Rainer has been resigned. Director WRIGHT, Geoffrey Harcroft has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 23 September 2011

Director
BERGER-NORTH, Andrew John
Appointed Date: 08 October 2008
64 years old

Director
COLE, Peter William Beaumont
Appointed Date: 30 October 1998
66 years old

Resigned Directors

Secretary
CARSON, Clare Frances
Resigned: 08 September 2000
Appointed Date: 26 April 1999

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 08 September 2000

Secretary
HAYDON, Stuart John
Resigned: 26 April 1999
Appointed Date: 06 December 1995

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 06 December 1995
Appointed Date: 20 October 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1995
Appointed Date: 03 October 1995

Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 01 January 2005
59 years old

Director
BAKER, Michael John
Resigned: 30 June 2006
Appointed Date: 01 August 2001
62 years old

Director
BROWN, Philip David Harold
Resigned: 31 May 1999
Appointed Date: 30 October 1998
74 years old

Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 30 October 1998
78 years old

Director
DILLON, John Edward Michael
Resigned: 06 December 1995
Appointed Date: 03 October 1995
62 years old

Director
DODDS, John Andrew William
Resigned: 24 August 2001
Appointed Date: 30 October 1998
69 years old

Director
EMERY, Jonathan Michael
Resigned: 08 October 2008
Appointed Date: 01 January 2007
60 years old

Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 01 August 2001
71 years old

Director
HARRIS, Iain Farlane Sim
Resigned: 21 November 2003
Appointed Date: 30 October 1998
63 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
MELLISS, Simon Richard
Resigned: 30 October 1998
Appointed Date: 06 December 1995
73 years old

Director
NEAL, Leon
Resigned: 06 December 1995
Appointed Date: 03 October 1995
99 years old

Director
RICHARDS, Robert John Godwin
Resigned: 30 October 1998
Appointed Date: 06 December 1995
70 years old

Director
SPINNEY, Ronald Richard
Resigned: 30 October 1998
Appointed Date: 06 December 1995
84 years old

Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 01 January 2007
58 years old

Director
VOGT, Hans Rainer
Resigned: 31 December 1997
Appointed Date: 06 December 1995
83 years old

Director
WRIGHT, Geoffrey Harcroft
Resigned: 30 June 2006
Appointed Date: 30 October 1998
82 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 INVESTMENTS LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

24 Sep 2015
Full accounts made up to 31 December 2014
23 Jun 2015
Director's details changed for Mr Andrew John Berger-North on 1 June 2015
...
... and 111 more events
13 Feb 1996
Accounting reference date notified as 31/12
13 Feb 1996
Ad 06/12/95--------- £ si 98@1=98 £ ic 2/100
24 Oct 1995
Secretary resigned
24 Oct 1995
New secretary appointed
03 Oct 1995
Incorporation