HAMMERSON (OLDBURY) LIMITED
LONDON CHERRYDOVE LIMITED

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Company number 08218034
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 ; Full accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 . The most likely internet sites of HAMMERSON (OLDBURY) LIMITED are www.hammersonoldbury.co.uk, and www.hammerson-oldbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Oldbury Limited is a Private Limited Company. The company registration number is 08218034. Hammerson Oldbury Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Hammerson Oldbury 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. SHAW, Richard Geoffrey is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 28 September 2012
Director
AUSTIN, Warren Stuart
Appointed Date: 08 April 2014
59 years old
Director
BERGER-NORTH, Andrew John
Appointed Date: 28 September 2012
64 years old
Director
SHAW, Richard Geoffrey
Appointed Date: 28 September 2012
52 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 28 September 2012
Appointed Date: 18 September 2012
Director
LEVY, Adrian Joseph Morris
Resigned: 28 September 2012
Appointed Date: 18 September 2012
55 years old
Director
PUDGE, David John
Resigned: 28 September 2012
Appointed Date: 18 September 2012
60 years old

HAMMERSON (OLDBURY) LIMITED Events

22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
26 May 2016
Full accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
25 Jun 2015
Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015
25 Jun 2015
Director's details changed for Mr Warren Stuart Austin on 1 June 2015
...
... and 15 more events
08 Oct 2012
Appointment of Richard Geoffrey Shaw as a director
08 Oct 2012
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 8 October 2012
01 Oct 2012
Company name changed cherrydove LIMITED\certificate issued on 01/10/12
  • RES15 ‐ Change company name resolution on 2012-09-28
01 Oct 2012
Change of name notice
18 Sep 2012
Incorporation

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