HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
LONDON PIMCO 2806 LIMITED

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Company number 06654800
Status Active
Incorporation Date 23 July 2008
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
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 5,000,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED are www.hammersonvalueretailinvestments.co.uk, and www.hammerson-value-retail-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five 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 Value Retail Investments Limited is a Private Limited Company. The company registration number is 06654800. Hammerson Value Retail Investments Limited has been working since 23 July 2008. The present status of the company is Active. The registered address of Hammerson Value Retail Investments 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. DRAKESMITH, Nicholas Timon is a Director of the company. Secretary HAYDON, Stuart John has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ATKINS, David John 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 THOMSON, Andrew James Gray has been resigned. Director PINSENT MASONS DIRECTOR 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
COLE, Peter William Beaumont
Appointed Date: 30 July 2008
66 years old
Director
DRAKESMITH, Nicholas Timon
Appointed Date: 15 March 2012
60 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 30 July 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 30 July 2008
Appointed Date: 23 July 2008
Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 30 July 2008
59 years old
Director
EMERY, Jonathan Michael
Resigned: 08 October 2008
Appointed Date: 30 July 2008
59 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 30 July 2008
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
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 30 July 2008
58 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 30 July 2008
Appointed Date: 23 July 2008

HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED Events

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 5,000,000
24 Sep 2015
Full accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 5,000,000
22 Jun 2015
Director's details changed for Mr Andrew John Berger-North on 1 June 2015
...
... and 42 more events
13 Aug 2008
Appointment terminated director pinsent masons director LIMITED
13 Aug 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
13 Aug 2008
Registered office changed on 13/08/2008 from 1 park row leeds LS1 5AB
01 Aug 2008
Company name changed pimco 2806 LIMITED\certificate issued on 05/08/08
23 Jul 2008
Incorporation

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