HAMMERSON (LICHFIELD) LIMITED
LONDON

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Company number 07475575
Status Active
Incorporation Date 21 December 2010
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 twenty-one 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 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of HAMMERSON (LICHFIELD) LIMITED are www.hammersonlichfield.co.uk, and www.hammerson-lichfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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 Lichfield Limited is a Private Limited Company. The company registration number is 07475575. Hammerson Lichfield Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of Hammerson Lichfield 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 HAYDON, Stuart John 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 THOMSON, Andrew James Gray 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: 21 December 2010
64 years old
Director
COLE, Peter William Beaumont
Appointed Date: 21 December 2010
66 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 21 December 2010
Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 21 December 2010
70 years old
Director
HUTCHINGS, Lawrence Francis
Resigned: 29 August 2012
Appointed Date: 21 December 2010
59 years old
Director
JEPSON, Martin Clive
Resigned: 31 July 2011
Appointed Date: 21 December 2010
63 years old
Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 21 December 2010
58 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 (LICHFIELD) LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
24 Jul 2015
Accounts for a dormant company made up to 31 December 2014
22 Jun 2015
Director's details changed for Mr Andrew John Berger-North on 1 June 2015
...
... and 11 more events
17 Oct 2011
Termination of appointment of Nicholas Hardie as a director
10 Oct 2011
Appointment of Hammerson Company Secretarial Limited as a secretary
10 Oct 2011
Termination of appointment of Stuart John Haydon as a secretary
01 Aug 2011
Termination of appointment of Martin Jepson as a director
21 Dec 2010
Incorporation

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