HAMMERSON MOOR HOUSE (LP) LIMITED
LONDON SHELFCO (NO.3061) LIMITED

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Company number 05407984
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 110 ; Full accounts made up to 31 December 2014. The most likely internet sites of HAMMERSON MOOR HOUSE (LP) LIMITED are www.hammersonmoorhouselp.co.uk, and www.hammerson-moor-house-lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Moor House Lp Limited is a Private Limited Company. The company registration number is 05407984. Hammerson Moor House Lp Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of Hammerson Moor House Lp 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 EPS SECRETARIES LIMITED has been resigned. Director AITCHISON, James Douglas has been resigned. Director ATKINS, David John 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 "Dormant Company".


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: 26 May 2005
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 26 May 2005
Appointed Date: 30 March 2005
Director
AITCHISON, James Douglas
Resigned: 14 October 2011
Appointed Date: 26 May 2005
63 years old
Director
ATKINS, David John
Resigned: 08 October 2008
Appointed Date: 01 January 2007
59 years old
Director
BAKER, Michael John
Resigned: 30 June 2006
Appointed Date: 26 May 2005
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: 08 October 2008
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: 26 May 2005
Appointed Date: 30 March 2005

HAMMERSON MOOR HOUSE (LP) LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 110
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 61 more events
07 Jun 2005
Secretary resigned
07 Jun 2005
Registered office changed on 07/06/05 from: lacon house theobalds road london WC1X 8RW
07 Jun 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
27 May 2005
Company name changed shelfco (no.3061) LIMITED\certificate issued on 27/05/05
30 Mar 2005
Incorporation

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