HAMMERSON (WHITGIFT) LIMITED
LONDON

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Company number 08230200
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HAMMERSON (WHITGIFT) LIMITED are www.hammersonwhitgift.co.uk, and www.hammerson-whitgift.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Whitgift Limited is a Private Limited Company. The company registration number is 08230200. Hammerson Whitgift Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of Hammerson Whitgift Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. BOURGEOIS, Mark Richard is a Director of the company. COOPER, Peter Frank is a Director of the company. SHAW, Richard Geoffrey is a Director of the company. Director AUSTIN, Warren Stuart has been resigned. Director PLOCICA, Martin has been resigned. Director SHAW, Richard Geoffrey has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 26 September 2012
Director
BOURGEOIS, Mark Richard
Appointed Date: 17 March 2017
57 years old
Director
COOPER, Peter Frank
Appointed Date: 26 September 2012
62 years old
Director
SHAW, Richard Geoffrey
Appointed Date: 25 April 2014
52 years old

Resigned Directors

Director
AUSTIN, Warren Stuart
Resigned: 25 April 2014
Appointed Date: 25 April 2014
59 years old
Director
PLOCICA, Martin
Resigned: 17 March 2017
Appointed Date: 26 September 2012
63 years old
Director
SHAW, Richard Geoffrey
Resigned: 25 April 2014
Appointed Date: 26 September 2012
52 years old

HAMMERSON (WHITGIFT) 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
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 10 more events
28 Apr 2014
Appointment of Mr Richard Geoffrey Shaw as a director
25 Apr 2014
Termination of appointment of Richard Shaw as a director
25 Apr 2014
Appointment of Mr Warren Stuart Austin as a director
23 Oct 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,000
26 Sep 2012
Incorporation

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