HAMMERSON (NEWCASTLE) LIMITED
LONDON LEEDS INVESTMENTS (NO.2) LIMITED SHELFCO (NO.1978) LIMITED

Hellopages » Greater London » Islington » N1 9GE
Company number 04044451
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017; Termination of appointment of Martin Plocica as a director on 17 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of HAMMERSON (NEWCASTLE) LIMITED are www.hammersonnewcastle.co.uk, and www.hammerson-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Newcastle Limited is a Private Limited Company. The company registration number is 04044451. Hammerson Newcastle Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Hammerson Newcastle Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. AUSTIN, Warren Stuart is a Director of the company. BERGER-NORTH, Andrew John is a Director of the company. BOURGEOIS, Mark Richard is a Director of the company. COLE, Peter William Beaumont is a Director of the company. SHAW, Richard Geoffrey 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 BAKER, Michael John has been resigned. Director BERGER-NORTH, Andrew John has been resigned. Director BYWATER, John Andrew has been resigned. Director COLE, Peter William Beaumont 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 HUTCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Director JEPSON, Martin Clive has been resigned. Director PLOCICA, Martin has been resigned. Director THOMSON, Andrew James Gray 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
AUSTIN, Warren Stuart
Appointed Date: 25 April 2014
59 years old
Director
BERGER-NORTH, Andrew John
Appointed Date: 10 January 2011
64 years old
Director
BOURGEOIS, Mark Richard
Appointed Date: 17 March 2017
57 years old
Director
COLE, Peter William Beaumont
Appointed Date: 10 January 2011
67 years old
Director
SHAW, Richard Geoffrey
Appointed Date: 25 April 2014
52 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 07 December 2000
Secretary
EPS SECRETARIES LIMITED
Resigned: 07 December 2000
Appointed Date: 01 August 2000
Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 01 January 2005
59 years old
Director
BAKER, Michael John
Resigned: 30 June 2006
Appointed Date: 01 August 2001
62 years old
Director
BERGER-NORTH, Andrew John
Resigned: 10 January 2011
Appointed Date: 08 October 2008
64 years old
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 07 December 2000
78 years old
Director
COLE, Peter William Beaumont
Resigned: 10 January 2011
Appointed Date: 07 December 2000
67 years old
Director
DODDS, John Andrew William
Resigned: 24 August 2001
Appointed Date: 07 December 2000
70 years old
Director
EMERY, Jonathan Michael
Resigned: 08 October 2008
Appointed Date: 01 January 2007
60 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 01 August 2001
71 years old
Director
HARRIS, Iain Farlane Sim
Resigned: 21 November 2003
Appointed Date: 07 December 2000
63 years old
Director
HUTCHINGS, Lawrence Francis
Resigned: 28 September 2012
Appointed Date: 10 January 2011
59 years old
Director
HUTCHINGS, Lawrence Francis
Resigned: 10 January 2011
Appointed Date: 08 October 2008
59 years old
Director
JEPSON, Martin Clive
Resigned: 31 July 2011
Appointed Date: 10 January 2011
63 years old
Director
JEPSON, Martin Clive
Resigned: 10 January 2011
Appointed Date: 08 October 2008
63 years old
Director
PLOCICA, Martin
Resigned: 17 March 2017
Appointed Date: 01 October 2012
63 years old
Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 10 January 2011
58 years old
Director
THOMSON, Andrew James Gray
Resigned: 10 January 2011
Appointed Date: 01 January 2007
58 years old
Director
WRIGHT, Geoffrey Harcroft
Resigned: 30 June 2006
Appointed Date: 07 December 2000
83 years old
Director
MIKJON LIMITED
Resigned: 07 December 2000
Appointed Date: 01 August 2000

HAMMERSON (NEWCASTLE) LIMITED Events

20 Mar 2017
Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017
20 Mar 2017
Termination of appointment of Martin Plocica as a director on 17 March 2017
05 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 8,000,000
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 91 more events
14 Dec 2000
Accounting reference date extended from 31/08/01 to 31/12/01
14 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Dec 2000
Registered office changed on 14/12/00 from: lacon house theobalds road london WC1X 8RW
06 Dec 2000
Company name changed shelfco (no.1978) LIMITED\certificate issued on 06/12/00
01 Aug 2000
Incorporation

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