HAMMERSIDE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL

Company number 09132025
Status Liquidation
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Liquidators statement of receipts and payments to 6 October 2016; Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016; Liquidators statement of receipts and payments to 24 November 2015. The most likely internet sites of HAMMERSIDE PROPERTIES LIMITED are www.hammersideproperties.co.uk, and www.hammerside-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Hammerside Properties Limited is a Private Limited Company. The company registration number is 09132025. Hammerside Properties Limited has been working since 15 July 2014. The present status of the company is Liquidation. The registered address of Hammerside Properties Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . BENNETT, William Frederick is a Secretary of the company. ASHFORD, Richard Jonathan is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 17 July 2014

Director
ASHFORD, Richard Jonathan
Appointed Date: 17 July 2014
53 years old

Director
PEARS, David Alan
Appointed Date: 17 July 2014
57 years old

Director
PEARS, Mark Andrew
Appointed Date: 17 July 2014
63 years old

Director
PEARS, Trevor Steven
Appointed Date: 17 July 2014
61 years old

Director
WPG REGISTRARS LIMITED
Appointed Date: 17 July 2014

Resigned Directors

Director
COWAN, Graham
Resigned: 17 July 2014
Appointed Date: 15 July 2014
82 years old

HAMMERSIDE PROPERTIES LIMITED Events

18 Nov 2016
Liquidators statement of receipts and payments to 6 October 2016
01 Sep 2016
Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016
01 Dec 2015
Liquidators statement of receipts and payments to 24 November 2015
01 Dec 2015
Resignation of a liquidator
27 Oct 2015
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 27 October 2015
...
... and 14 more events
17 Jul 2014
Appointment of Mr David Alan Pears as a director on 17 July 2014
17 Jul 2014
Appointment of Wpg Registrars Limited as a director on 17 July 2014
17 Jul 2014
Appointment of Mr Mark Andrew Pears as a director on 17 July 2014
17 Jul 2014
Appointment of William Frederick Bennett as a secretary on 17 July 2014
15 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

HAMMERSIDE PROPERTIES LIMITED Charges

21 August 2014
Charge code 0913 2025 0001
Delivered: 23 August 2014
Status: Outstanding
Persons entitled: Wpg Finance Limited
Description: 35-43 high street and 12 gordon road and land and buildings…