HAMMERSON (PARC TAWE I) LIMITED
LONDON LXB PROPERTIES (PARC TAWE I) LIMITED LAWGRA (NO.1194) LIMITED

Hellopages » Greater London » Islington » N1 9GE
Company number 05535742
Status Active
Incorporation Date 15 August 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-seven 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 27,000,000 ; Full accounts made up to 31 December 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 27,000,000 . The most likely internet sites of HAMMERSON (PARC TAWE I) LIMITED are www.hammersonparctawei.co.uk, and www.hammerson-parc-tawe-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Parc Tawe I Limited is a Private Limited Company. The company registration number is 05535742. Hammerson Parc Tawe I Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Hammerson Parc Tawe I 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. 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 HOLLOCKS, Ian Michael has been resigned. Nominee Secretary LAWGRAM 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 HITCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Director THOMSON, Andrew James Gray has been resigned. Director WALTON, Timothy Paul has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


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: 08 October 2008
64 years old
Director
COLE, Peter William Beaumont
Appointed Date: 11 August 2006
66 years old
Director
SHAW, Richard Geoffrey
Appointed Date: 07 March 2013
52 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: 07 October 2005
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 07 October 2005
Appointed Date: 15 August 2005
Director
ALFORD, Nicholas Brian Treseder
Resigned: 11 August 2006
Appointed Date: 07 October 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
HITCHINGS, 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
WALTON, Timothy Paul
Resigned: 11 August 2006
Appointed Date: 07 October 2005
64 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 07 October 2005
Appointed Date: 15 August 2005

HAMMERSON (PARC TAWE I) 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 27,000,000
26 May 2016
Full accounts made up to 31 December 2015
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 27,000,000
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 67 more events
27 Oct 2005
New secretary appointed
27 Oct 2005
New director appointed
27 Oct 2005
New director appointed
07 Oct 2005
Company name changed lawgra (no.1194) LIMITED\certificate issued on 07/10/05
15 Aug 2005
Incorporation

HAMMERSON (PARC TAWE I) LIMITED Charges

4 November 2005
Security interest agreement
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: Security interest or interests in the collateral, being the…
3 November 2005
Debenture
Delivered: 7 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bak of Ireland (The Security Trustee)
Description: Fixed charge all amounts standing to the credit of any…

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