HAMMERSON PROJECT MANAGEMENT LIMITED
LONDON HAMMERSON INVESTMENTS (NO. 17) LIMITED PRECIS (1962) LIMITED

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Company number 04125220
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3,000,000 . The most likely internet sites of HAMMERSON PROJECT MANAGEMENT LIMITED are www.hammersonprojectmanagement.co.uk, and www.hammerson-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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 Project Management Limited is a Private Limited Company. The company registration number is 04125220. Hammerson Project Management Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Hammerson Project Management 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 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 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 JEPSON, Martin Clive has been resigned. 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 "Other letting and operating of own or leased real estate".


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: 12 January 2001
66 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 12 January 2001
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 12 January 2001
Appointed Date: 14 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 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
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 12 January 2001
78 years old
Director
DODDS, John Andrew William
Resigned: 24 August 2001
Appointed Date: 12 January 2001
69 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: 01 August 2001
70 years old
Director
HARRIS, Iain Farlane Sim
Resigned: 21 November 2003
Appointed Date: 12 January 2001
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
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 12 January 2001
Appointed Date: 14 December 2000
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: 12 January 2001
82 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 PROJECT MANAGEMENT LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3,000,000
22 Jun 2015
Director's details changed for Mr Andrew John Berger-North on 1 June 2015
04 Jun 2015
Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015
...
... and 75 more events
25 Jan 2001
Secretary resigned
25 Jan 2001
Director resigned
25 Jan 2001
Registered office changed on 25/01/01 from: level 1 exchange house primrose street london EC2A 2HS
22 Dec 2000
Secretary resigned
14 Dec 2000
Incorporation

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