HAMMERSON MGLP LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9GE

Company number 03768311
Status Active
Incorporation Date 6 May 1999
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-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 12,000,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of HAMMERSON MGLP LIMITED are www.hammersonmglp.co.uk, and www.hammerson-mglp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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 Mglp Limited is a Private Limited Company. The company registration number is 03768311. Hammerson Mglp Limited has been working since 06 May 1999. The present status of the company is Active. The registered address of Hammerson Mglp Limited is Kings Place 90 York Way London United Kingdom N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. AUSTIN, Warren Stuart is a Director of the company. DRAKESMITH, Nicholas Timon is a Director of the company. Secretary DRAKESMITH, Nicholas Timon has been resigned. Secretary MELLISS, Simon Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AITCHISON, James Douglas has been resigned. Director ATKINS, David John has been resigned. Director EMERY, Jonathan Michael has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director MELLISS, Simon Richard has been resigned. Director THOMSON, Andrew James Gray has been resigned. Nominee Director INSTANT COMPANIES 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
AUSTIN, Warren Stuart
Appointed Date: 08 October 2008
59 years old
Director
DRAKESMITH, Nicholas Timon
Appointed Date: 30 June 2011
60 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: 06 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 May 1999
Appointed Date: 06 May 1999
Director
AITCHISON, James Douglas
Resigned: 14 October 2011
Appointed Date: 19 July 1999
63 years old
Director
ATKINS, David John
Resigned: 08 October 2008
Appointed Date: 01 January 2005
59 years old
Director
EMERY, Jonathan Michael
Resigned: 08 October 2008
Appointed Date: 01 January 2007
59 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 08 October 2008
Appointed Date: 06 May 1999
70 years old
Director
MELLISS, Simon Richard
Resigned: 30 June 2011
Appointed Date: 06 May 1999
73 years old
Director
THOMSON, Andrew James Gray
Resigned: 08 October 2008
Appointed Date: 01 January 2007
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 May 1999
Appointed Date: 06 May 1999

HAMMERSON MGLP LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 12,000,000
03 Oct 2015
Full accounts made up to 31 December 2014
25 Jun 2015
Director's details changed for Mr Warren Stuart Austin on 1 June 2015
03 Jun 2015
Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
...
... and 63 more events
23 May 1999
Secretary resigned
23 May 1999
Director resigned
23 May 1999
New secretary appointed;new director appointed
23 May 1999
New director appointed
06 May 1999
Incorporation

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