HAMMERSON SHEFFIELD (NRQ) LIMITED
LONDON SHELFCO (NO.3302) LIMITED

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Company number 05911048
Status Active
Incorporation Date 21 August 2006
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 sixty-three events have happened. The last three records are Termination of appointment of Martin Plocica as a director on 17 March 2017; Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of HAMMERSON SHEFFIELD (NRQ) LIMITED are www.hammersonsheffieldnrq.co.uk, and www.hammerson-sheffield-nrq.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Sheffield Nrq Limited is a Private Limited Company. The company registration number is 05911048. Hammerson Sheffield Nrq Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Hammerson Sheffield Nrq 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. BOURGEOIS, Mark Richard 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 EPS SECRETARIES LIMITED 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 HUTCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Director PLOCICA, Martin has been resigned. Director THOMSON, Andrew James Gray has been resigned. Nominee Director MIKJON LIMITED 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
BOURGEOIS, Mark Richard
Appointed Date: 17 March 2017
57 years old
Director
COLE, Peter William Beaumont
Appointed Date: 15 September 2006
66 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 15 September 2006
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 15 September 2006
Appointed Date: 21 August 2006
Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 15 September 2006
59 years old
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 15 September 2006
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: 15 September 2006
70 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
PLOCICA, Martin
Resigned: 17 March 2017
Appointed Date: 01 October 2012
63 years old
Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 01 January 2007
58 years old
Nominee Director
MIKJON LIMITED
Resigned: 15 September 2006
Appointed Date: 21 August 2006

HAMMERSON SHEFFIELD (NRQ) LIMITED Events

20 Mar 2017
Termination of appointment of Martin Plocica as a director on 17 March 2017
20 Mar 2017
Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017
05 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 50,000,000
06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 53 more events
21 Sep 2006
Ad 15/09/06--------- £ si 999@1=999 £ ic 49999001/50000000
21 Sep 2006
Ad 15/09/06--------- £ si 49999000@1=49999000 £ ic 1/49999001
15 Sep 2006
£ nc 1000/50000000 15/09/06
15 Sep 2006
Registered office changed on 15/09/06 from: lacon house theobalds road london WC1X 8RW
21 Aug 2006
Incorporation

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