HAMMERSON INVESTMENTS (NO.35) LIMITED
LONDON SPITALFIELDS SPACE MANAGEMENT LIMITED

Hellopages » Greater London » Islington » N1 9GE

Company number 02671082
Status Active
Incorporation Date 13 December 1991
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 one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 300 . The most likely internet sites of HAMMERSON INVESTMENTS (NO.35) LIMITED are www.hammersoninvestmentsno35.co.uk, and www.hammerson-investments-no-35.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve 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 35 Limited is a Private Limited Company. The company registration number is 02671082. Hammerson Investments No 35 Limited has been working since 13 December 1991. The present status of the company is Active. The registered address of Hammerson Investments No 35 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 FARMBOROUGH, Timothy John has been resigned. Secretary GRAY, Simon Thomas has been resigned. Secretary HAYDON, Stuart John has been resigned. Secretary LIPSCOMB, Helen has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary SMITH, Maria Ann has been resigned. Director ATKINS, David John has been resigned. Director BAKER, Michael John has been resigned. Director BEAR, Michael David, Sir has been resigned. Director BROWN, Paul Toby has been resigned. Director BYWATER, John Andrew has been resigned. Director ELWORTHY, James Christopher Eric has been resigned. Director EMERY, Jonathan Michael has been resigned. Director GOLDSMITH, Paul William has been resigned. Director GRAY, Simon Thomas 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 JUDD, Sarah Katherine Melanie has been resigned. Director MACMILLAN, Peter Timothy Alexander has been resigned. Director MASTERTON, Alan David has been resigned. Director MOCATTA, David William has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director REYNOLDS, Eric George has been resigned. Director SCOTT, Eldon has been resigned. Director SMITH, Maria Ann has been resigned. Director THOMSON, Andrew James Gray has been resigned. Director WOOD, Steven Henry has been resigned. Director WRIGHT, Geoffrey Harcroft has been resigned. The company operates in "Dormant Company".


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: 20 December 2000
66 years old

Resigned Directors

Secretary
FARMBOROUGH, Timothy John
Resigned: 04 March 1999
Appointed Date: 31 March 1997
Secretary
GRAY, Simon Thomas
Resigned: 31 March 1997
Appointed Date: 19 March 1992
Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 20 December 2000
Secretary
LIPSCOMB, Helen
Resigned: 20 December 2000
Appointed Date: 04 March 1999
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 06 February 1992
Appointed Date: 10 December 1991
Secretary
SMITH, Maria Ann
Resigned: 19 March 1992
Appointed Date: 06 February 1992
Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 14 July 2005
59 years old
Director
BAKER, Michael John
Resigned: 30 June 2006
Appointed Date: 14 July 2005
62 years old
Director
BEAR, Michael David, Sir
Resigned: 01 January 2006
Appointed Date: 19 March 1992
72 years old
Director
BROWN, Paul Toby
Resigned: 30 November 2010
Appointed Date: 01 January 1998
65 years old
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 14 July 2005
78 years old
Director
ELWORTHY, James Christopher Eric
Resigned: 30 March 1995
Appointed Date: 19 March 1992
72 years old
Director
EMERY, Jonathan Michael
Resigned: 08 October 2008
Appointed Date: 01 January 2007
59 years old
Director
GOLDSMITH, Paul William
Resigned: 14 December 2001
Appointed Date: 20 December 2000
69 years old
Director
GRAY, Simon Thomas
Resigned: 31 March 1998
Appointed Date: 19 March 1992
68 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 14 July 2005
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
JUDD, Sarah Katherine Melanie
Resigned: 31 October 1996
Appointed Date: 01 March 1995
59 years old
Director
MACMILLAN, Peter Timothy Alexander
Resigned: 19 March 1992
Appointed Date: 06 February 1992
66 years old
Director
MASTERTON, Alan David
Resigned: 30 January 1995
Appointed Date: 19 March 1992
69 years old
Director
MOCATTA, David William
Resigned: 10 February 2003
Appointed Date: 11 August 2000
65 years old
Nominee Director
NOROSE LIMITED
Resigned: 06 February 1992
Appointed Date: 10 December 1991
Nominee Director
NORTON ROSE LIMITED
Resigned: 06 February 1992
Appointed Date: 10 December 1991
Director
REYNOLDS, Eric George
Resigned: 28 February 1999
Appointed Date: 19 March 1992
82 years old
Director
SCOTT, Eldon
Resigned: 31 December 1993
Appointed Date: 19 March 1992
63 years old
Director
SMITH, Maria Ann
Resigned: 19 March 1992
Appointed Date: 06 February 1992
58 years old
Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 01 January 2007
58 years old
Director
WOOD, Steven Henry
Resigned: 30 September 1999
Appointed Date: 28 February 1999
51 years old
Director
WRIGHT, Geoffrey Harcroft
Resigned: 30 June 2006
Appointed Date: 14 July 2005
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 (NO.35) LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 300
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
23 Jun 2015
Director's details changed for Mr Andrew John Berger-North on 1 June 2015
...
... and 144 more events
25 Mar 1992
Accounting reference date notified as 31/12
06 Mar 1992
Company name changed taxitrade LIMITED\certificate issued on 06/03/92
12 Feb 1992
Director resigned;new director appointed
12 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1991
Incorporation

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