HAMMERSON INVESTMENTS (NO. 23) LIMITED
LONDON PRECIS (2006) LIMITED

Hellopages » Greater London » Islington » N1 9GE

Company number 04186905
Status Active
Incorporation Date 26 March 2001
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, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 115,000,000 ; Director's details changed for Mr Andrew John Berger-North on 1 June 2015. The most likely internet sites of HAMMERSON INVESTMENTS (NO. 23) LIMITED are www.hammersoninvestmentsno23.co.uk, and www.hammerson-investments-no-23.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Investments No 23 Limited is a Private Limited Company. The company registration number is 04186905. Hammerson Investments No 23 Limited has been working since 26 March 2001. The present status of the company is Active. The registered address of Hammerson Investments No 23 Limited is Kings Place 90 York Way London United Kingdom 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 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 BYWATER, John Andrew 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 PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director THOMSON, Andrew James Gray 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 April 2001
66 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 30 April 2001
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 30 April 2001
Appointed Date: 26 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2001
Appointed Date: 26 March 2001
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
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 30 April 2001
78 years old
Director
DODDS, John Andrew William
Resigned: 24 August 2001
Appointed Date: 30 April 2001
69 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: 01 August 2001
70 years old
Director
HARRIS, Iain Farlane Sim
Resigned: 21 November 2003
Appointed Date: 30 April 2001
62 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
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 30 April 2001
Appointed Date: 26 March 2001
Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 01 January 2007
58 years old
Director
WRIGHT, Geoffrey Harcroft
Resigned: 30 June 2006
Appointed Date: 30 April 2001
82 years old

HAMMERSON INVESTMENTS (NO. 23) LIMITED Events

26 May 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 115,000,000
23 Jun 2015
Director's details changed for Mr Andrew John Berger-North on 1 June 2015
22 Jun 2015
Director's details changed for Mr Andrew John Berger-North on 1 June 2015
03 Jun 2015
Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
...
... and 76 more events
18 May 2001
Memorandum and Articles of Association
11 May 2001
Registered office changed on 11/05/01 from: level 1 exchange house primrose street london EC2A 2HS
09 May 2001
Company name changed precis (2006) LIMITED\certificate issued on 09/05/01
11 Apr 2001
Secretary resigned
26 Mar 2001
Incorporation

Similar Companies

HAMMERSON INVESTMENTS (N0.37) LIMITED HAMMERSON INVESTMENTS (NO 12) LIMITED HAMMERSON INVESTMENTS (NO.13) LIMITED HAMMERSON INVESTMENTS (NO.16) LIMITED HAMMERSON INVESTMENTS (NO.26) LIMITED HAMMERSON INVESTMENTS (NO.35) LIMITED HAMMERSON INVESTMENTS (NO.36) LIMITED