HAMMERSON (NEWTOWNABBEY) LIMITED
LONDON LXB PROPERTIES (NEWTOWNABBEY) LIMITED JARPARK LIMITED

Hellopages » Greater London » Islington » N1 9GE
Company number 05643230
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of HAMMERSON (NEWTOWNABBEY) LIMITED are www.hammersonnewtownabbey.co.uk, and www.hammerson-newtownabbey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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 Newtownabbey Limited is a Private Limited Company. The company registration number is 05643230. Hammerson Newtownabbey Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Hammerson Newtownabbey 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. Secretary HOLLOCKS, Ian Michael has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALFORD, Nicholas Brian Treseder has been resigned. Director ATKINS, David John has been resigned. Director BYWATER, John Andrew has been resigned. Director EMERY, Jonathan Michael 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 LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. Director THOMSON, Andrew James Gray has been resigned. Director WALTON, Timothy Paul has been resigned. The company operates in "Activities of head offices".


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: 11 August 2006
66 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 11 August 2006
Secretary
HOLLOCKS, Ian Michael
Resigned: 11 August 2006
Appointed Date: 12 December 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 December 2005
Appointed Date: 02 December 2005
Director
ALFORD, Nicholas Brian Treseder
Resigned: 11 August 2006
Appointed Date: 12 December 2005
61 years old
Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 11 August 2006
59 years old
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 11 August 2006
78 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: 11 August 2006
71 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
LEVY, Adrian Joseph Morris
Resigned: 12 December 2005
Appointed Date: 02 December 2005
55 years old
Nominee Director
PUDGE, David John
Resigned: 12 December 2005
Appointed Date: 02 December 2005
60 years old
Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 01 January 2007
58 years old
Director
WALTON, Timothy Paul
Resigned: 11 August 2006
Appointed Date: 12 December 2005
64 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 (NEWTOWNABBEY) LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
22 Jun 2015
Director's details changed for Mr Andrew John Berger-North on 1 June 2015
03 Jun 2015
Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
...
... and 66 more events
19 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005
Company name changed jarpark LIMITED\certificate issued on 14/12/05
02 Dec 2005
Incorporation

HAMMERSON (NEWTOWNABBEY) LIMITED Charges

1 February 2006
Mortgage over securities
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The shares and the dividends. See the mortgage charge…
1 February 2006
Debenture
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Investments, credit balances, uncalled capital…

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