HAMMERSON (LEICESTER) LIMITED.
LONDON SHELFCO (NO.2636) LIMITED

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Company number 04365045
Status Active
Incorporation Date 1 February 2002
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
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 75,000,000 . The most likely internet sites of HAMMERSON (LEICESTER) LIMITED. are www.hammersonleicester.co.uk, and www.hammerson-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten 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 Leicester Limited is a Private Limited Company. The company registration number is 04365045. Hammerson Leicester Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Hammerson Leicester Limited is Kings Place 90 York Way London United Kingdom N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. DRAKESMITH, Nicholas Timon is a Director of the company. SHAW, Richard Geoffrey is a Director of the company. Secretary DRAKESMITH, Nicholas Timon has been resigned. Secretary MELLISS, Simon Richard has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director AITCHISON, James Douglas has been resigned. Director ATKINS, David John has been resigned. Director AUSTIN, Warren Stuart has been resigned. Director BAKER, Michael John has been resigned. Director EMERY, Jonathan Michael has been resigned. Director MELLISS, Simon Richard has been resigned. Director THOMSON, Andrew James Gray has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 01 February 2012
Director
DRAKESMITH, Nicholas Timon
Appointed Date: 30 June 2011
60 years old
Director
SHAW, Richard Geoffrey
Appointed Date: 25 April 2014
52 years old

Resigned Directors

Secretary
DRAKESMITH, Nicholas Timon
Resigned: 01 February 2012
Appointed Date: 30 June 2011
Secretary
MELLISS, Simon Richard
Resigned: 30 June 2011
Appointed Date: 13 February 2002
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 13 February 2002
Appointed Date: 01 February 2002
Director
AITCHISON, James Douglas
Resigned: 14 October 2011
Appointed Date: 13 February 2002
63 years old
Director
ATKINS, David John
Resigned: 08 October 2008
Appointed Date: 01 January 2005
59 years old
Director
AUSTIN, Warren Stuart
Resigned: 25 April 2014
Appointed Date: 08 October 2008
59 years old
Director
BAKER, Michael John
Resigned: 30 June 2006
Appointed Date: 13 February 2002
62 years old
Director
EMERY, Jonathan Michael
Resigned: 08 October 2008
Appointed Date: 01 January 2007
59 years old
Director
MELLISS, Simon Richard
Resigned: 30 June 2011
Appointed Date: 13 February 2002
73 years old
Director
THOMSON, Andrew James Gray
Resigned: 08 October 2008
Appointed Date: 01 January 2007
58 years old
Nominee Director
MIKJON LIMITED
Resigned: 13 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

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

HAMMERSON (LEICESTER) LIMITED. Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 75,000,000
08 Oct 2015
Full accounts made up to 31 December 2014
25 Jun 2015
Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015
...
... and 67 more events
20 Feb 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
20 Feb 2002
Director resigned
20 Feb 2002
Secretary resigned
15 Feb 2002
Company name changed shelfco (no.2636) LIMITED\certificate issued on 15/02/02
01 Feb 2002
Incorporation

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