HAMMERSON (PADDINGTON) LIMITED
LONDON PRECIS (2359) LIMITED

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Company number 04789699
Status Active
Incorporation Date 6 June 2003
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, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 ; Director's details changed for Mr Andrew John Berger-North on 1 June 2015. The most likely internet sites of HAMMERSON (PADDINGTON) LIMITED are www.hammersonpaddington.co.uk, and www.hammerson-paddington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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 Paddington Limited is a Private Limited Company. The company registration number is 04789699. Hammerson Paddington Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of Hammerson Paddington 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. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINS, David John has been resigned. Director BAKER, Michael 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 HARRIS, Iain Farlane Sim has been resigned. Director HUTCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director THOMSON, Andrew James Gray has been resigned. Director WRIGHT, Geoffrey Harcroft has been resigned. The company operates in "Development of building projects".


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: 03 November 2003
66 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 03 November 2003
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 03 November 2003
Appointed Date: 06 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003
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: 03 November 2003
62 years old
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 03 November 2003
78 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: 03 November 2003
70 years old
Director
HARRIS, Iain Farlane Sim
Resigned: 11 November 2003
Appointed Date: 03 November 2003
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
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 03 November 2003
Appointed Date: 06 June 2003
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: 03 November 2003
82 years old

HAMMERSON (PADDINGTON) LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
23 Jun 2015
Director's details changed for Mr Andrew John Berger-North on 1 June 2015
16 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
03 Jun 2015
Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
...
... and 65 more events
19 Nov 2003
New director appointed
19 Nov 2003
New secretary appointed
07 Nov 2003
Registered office changed on 07/11/03 from: level 1 exchange house primrose street london EC2A 2HS
05 Nov 2003
Company name changed precis (2359) LIMITED\certificate issued on 05/11/03
06 Jun 2003
Incorporation

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