HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
LONDON PRECIS (1529) LIMITED

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Company number 03360110
Status Active
Incorporation Date 25 April 1997
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED are www.hammersonshareoptionschemetrustees.co.uk, and www.hammerson-share-option-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight 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 Share Option Scheme Trustees Limited is a Private Limited Company. The company registration number is 03360110. Hammerson Share Option Scheme Trustees Limited has been working since 25 April 1997. The present status of the company is Active. The registered address of Hammerson Share Option Scheme Trustees Limited is Kings Place 90 York Way London United Kingdom N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. ATKINS, David John is a Director of the company. COLE, Peter William Beaumont is a Director of the company. DRAKESMITH, Nicholas Timon 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 BYWATER, John Andrew has been resigned. Director DILLON, John Edward Michael has been resigned. Director MAITLAND SMITH, Geoffrey has been resigned. Director MELLISS, Simon Richard has been resigned. Director RICHARDS, Robert John Godwin has been resigned. Director SPINNEY, Ronald Richard has been resigned. Director VOGT, Hans Rainer has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 23 September 2011
Director
ATKINS, David John
Appointed Date: 01 January 2007
59 years old
Director
COLE, Peter William Beaumont
Appointed Date: 01 October 1999
66 years old
Director
DRAKESMITH, Nicholas Timon
Appointed Date: 30 June 2011
60 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 02 July 1997
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 02 July 1997
Appointed Date: 10 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 1997
Appointed Date: 25 April 1997
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 30 October 1998
78 years old
Director
DILLON, John Edward Michael
Resigned: 02 July 1997
Appointed Date: 25 April 1997
62 years old
Director
MAITLAND SMITH, Geoffrey
Resigned: 30 September 1999
Appointed Date: 02 July 1997
92 years old
Director
MELLISS, Simon Richard
Resigned: 30 June 2011
Appointed Date: 02 July 1997
73 years old
Director
RICHARDS, Robert John Godwin
Resigned: 30 September 2009
Appointed Date: 02 July 1997
69 years old
Director
SPINNEY, Ronald Richard
Resigned: 30 September 1999
Appointed Date: 02 July 1997
84 years old
Director
VOGT, Hans Rainer
Resigned: 31 December 1997
Appointed Date: 02 July 1997
82 years old
Director
WILSON, Clare Alice
Resigned: 02 July 1997
Appointed Date: 25 April 1997
60 years old

HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
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
03 Jun 2015
Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
...
... and 72 more events
18 Jul 1997
Accounting reference date shortened from 30/04/98 to 31/12/97
18 Jul 1997
Director resigned
17 Jun 1997
Secretary resigned
17 Jun 1997
New secretary appointed
25 Apr 1997
Incorporation

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