HAMMERSON INVESTMENTS (NO.35) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAMMERSON INVESTMENTS (NO.35) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAMMERSON INVESTMENTS (NO.35) LIMITED was incorporated 32 years ago on 13/12/1991 and has the registered number: 02671082. The accounts status is DORMANT.
HAMMERSON INVESTMENTS (NO.35) LIMITED was incorporated 32 years ago on 13/12/1991 and has the registered number: 02671082. The accounts status is DORMANT.
HAMMERSON INVESTMENTS (NO.35) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
KINGS PLACE
LONDON
N1 9GE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2008-10-08 | CURRENT |
| MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2019-04-30 | CURRENT |
| HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 | CURRENT | ||
| TIMOTHY JOHN FARMBOROUGH | British | Secretary | 1997-03-31 UNTIL 1999-03-04 | RESIGNED | |
| SIMON THOMAS GRAY | Jan 1957 | British | Secretary | 1992-03-19 UNTIL 1997-03-31 | RESIGNED |
| MR STUART JOHN HAYDON | British | Secretary | 2000-12-20 UNTIL 2011-09-22 | RESIGNED | |
| MS HELEN LIPSCOMB | British | Secretary | 1999-03-04 UNTIL 2000-12-20 | RESIGNED | |
| MISS MARIA ANN SMITH | Feb 1967 | Secretary | 1992-02-06 UNTIL 1992-03-19 | RESIGNED | |
| NORTON ROSE LIMITED | Nominee Secretary | 1991-12-10 UNTIL 1992-02-06 | RESIGNED | ||
| NOROSE LIMITED | Nominee Director | 1991-12-10 UNTIL 1992-02-06 | RESIGNED | ||
| MISS MARIA ANN SMITH | Feb 1967 | Director | 1992-02-06 UNTIL 1992-03-19 | RESIGNED | |
| NORTON ROSE LIMITED | Nominee Director | 1991-12-10 UNTIL 1992-02-06 | RESIGNED | ||
| MR ALAN DAVID MASTERTON | Mar 1956 | British | Director | 1992-03-19 UNTIL 1995-01-30 | RESIGNED |
| PETER TIMOTHY ALEXANDER MACMILLAN | May 1959 | British | Director | 1992-02-06 UNTIL 1992-03-19 | RESIGNED |
| GEOFFREY HARCROFT WRIGHT | Feb 1943 | British | Director | 2005-07-14 UNTIL 2006-06-30 | RESIGNED |
| DAVID WILLIAM MOCATTA | Jul 1960 | British | Director | 2000-08-11 UNTIL 2003-02-10 | RESIGNED |
| MR ANDREW JAMES GRAY THOMSON | Jul 1967 | British | Director | 2007-01-01 UNTIL 2014-03-19 | RESIGNED |
| MR ERIC GEORGE REYNOLDS | Jul 1943 | British | Director | 1992-03-19 UNTIL 1999-02-28 | RESIGNED |
| MR ELDON SCOTT | May 1962 | American | Director | 1992-03-19 UNTIL 1993-12-31 | RESIGNED |
| MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2008-10-08 UNTIL 2011-07-31 | RESIGNED |
| STEVEN HENRY WOOD | May 1974 | British | Director | 1999-02-28 UNTIL 1999-09-30 | RESIGNED |
| SARAH KATHERINE MELANIE JUDD | Mar 1966 | British | Director | 1995-03-01 UNTIL 1996-10-31 | RESIGNED |
| PAUL WILLIAM GOLDSMITH | Jul 1956 | British | Director | 2000-12-20 UNTIL 2001-12-14 | RESIGNED |
| MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2008-10-08 UNTIL 2012-09-28 | RESIGNED |
| MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2005-07-14 UNTIL 2011-10-14 | RESIGNED |
| SIMON THOMAS GRAY | Jan 1957 | British | Director | 1992-03-19 UNTIL 1998-03-31 | RESIGNED |
| MR JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2007-01-01 UNTIL 2008-10-08 | RESIGNED |
| JAMES CHRISTOPHER ERIC ELWORTHY | Jan 1953 | British | Director | 1992-03-19 UNTIL 1995-03-30 | RESIGNED |
| MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2000-12-20 UNTIL 2019-04-30 | RESIGNED |
| MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 2005-07-14 UNTIL 2007-03-31 | RESIGNED |
| MR PAUL TOBY BROWN | Apr 1960 | British | Director | 1998-01-01 UNTIL 2010-11-30 | RESIGNED |
| MICHAEL DAVID BEAR | Jan 1953 | British | Director | 1992-03-19 UNTIL 2006-01-01 | RESIGNED |
| MICHAEL JOHN BAKER | Aug 1963 | British | Director | 2005-07-14 UNTIL 2006-06-30 | RESIGNED |
| MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2005-07-14 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hammerson Uk Properties Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |