HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED
LONDON SHELFCO (NO.2424) LIMITED

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Company number 04174091
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED are www.hammersonmoorhouseproperties.co.uk, and www.hammerson-moor-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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 Properties Limited is a Private Limited Company. The company registration number is 04174091. Hammerson Moor House Properties Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Hammerson Moor House Properties Limited is Kings Place 90 York Way London United Kingdom 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. Secretary EPS SECRETARIES LIMITED has been resigned. Director ATKINS, David John has been resigned. Director BYWATER, John Andrew has been resigned. Director DODDS, John Andrew William has been resigned. Director EMERY, Jonathan Michael has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HARRIS, Iain Farlane Sim 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. Director WRIGHT, Geoffrey Harcroft has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Non-trading 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: 30 April 2001
66 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 30 April 2001
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 April 2001
Appointed Date: 07 March 2001
Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 01 January 2005
59 years old
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 30 April 2001
78 years old
Director
DODDS, John Andrew William
Resigned: 24 August 2001
Appointed Date: 30 April 2001
69 years old
Director
EMERY, Jonathan Michael
Resigned: 08 October 2008
Appointed Date: 01 January 2007
59 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 08 October 2008
70 years old
Director
HARRIS, Iain Farlane Sim
Resigned: 21 November 2003
Appointed Date: 30 April 2001
62 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
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 01 January 2007
58 years old
Director
WRIGHT, Geoffrey Harcroft
Resigned: 30 June 2006
Appointed Date: 30 April 2001
82 years old
Director
MIKJON LIMITED
Resigned: 30 April 2001
Appointed Date: 07 March 2001

Persons With Significant Control

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

HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
24 Sep 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Director's details changed for Mr Andrew John Berger-North on 1 June 2015
...
... and 69 more events
04 May 2001
Company name changed shelfco (no.2424) LIMITED\certificate issued on 04/05/01
04 May 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
04 May 2001
Registered office changed on 04/05/01 from: lacon house theobalds road london WC1X 8RW
04 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2001
Incorporation

HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED Charges

24 November 2004
Mortgage of shares
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch as Agent and Trustee for the Finance Parties
Description: By way of a first fixed charge all shares held by it and/or…
7 September 2001
Mortgage of shares
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch, as Agentand Trustee for the Finance Parties
Description: First fixed charge over all shares and all related rights…

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