CHRISTCHURCH UK LIMITED - LONDON


Company Profile Company Filings

Overview

CHRISTCHURCH UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHRISTCHURCH UK LIMITED was incorporated 21 years ago on 18/07/2002 and has the registered number: 04489358. The accounts status is DORMANT.

CHRISTCHURCH UK LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

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
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-09-23 CURRENT
MR. PAUL JUSTIN DENBY Jun 1971 British Director 2020-09-09 CURRENT
MR THOMAS COCHRANE Apr 1982 British Director 2020-08-07 CURRENT
MARK RICHARD BOURGEOIS May 1968 British Director 2019-04-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-07-18 UNTIL 2002-07-18 RESIGNED
MR STUART JOHN HAYDON British Secretary 2003-02-28 UNTIL 2011-09-22 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 2002-07-18 UNTIL 2003-02-28 RESIGNED
GEOFFREY HARCROFT WRIGHT Feb 1943 British Director 2003-02-28 UNTIL 2006-06-30 RESIGNED
MR JONATHAN MICHAEL EMERY Jan 1966 British Director 2007-01-01 UNTIL 2008-10-08 RESIGNED
MR ANDREW JAMES GRAY THOMSON Jul 1967 British Director 2007-01-01 UNTIL 2014-03-19 RESIGNED
MR MARTIN CLIVE JEPSON Apr 1962 British Director 2008-10-08 UNTIL 2011-07-31 RESIGNED
MR SIMON KINGSLEY OSBORNE Jan 1948 British Director 2002-07-18 UNTIL 2003-02-28 RESIGNED
MR LAWRENCE FRANCIS HUTCHINGS Jun 1966 British Director 2008-10-08 UNTIL 2012-09-28 RESIGNED
MR IAIN FARLANE SIM HARRIS Dec 1962 British Director 2003-02-28 UNTIL 2003-11-21 RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2003-02-28 UNTIL 2011-10-14 RESIGNED
HELEN CHRISTINE GORDON May 1959 British Director 2002-07-18 UNTIL 2003-02-28 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 2003-02-28 UNTIL 2007-03-31 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2003-02-28 UNTIL 2019-04-30 RESIGNED
MR ANDREW JOHN BERGER-NORTH Feb 1961 British Director 2008-10-08 UNTIL 2020-08-07 RESIGNED
MICHAEL JOHN BAKER Aug 1963 British Director 2003-02-28 UNTIL 2006-06-30 RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2007-01-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANTCHESTER INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GRANTCHESTER GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANTCHESTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CORONA VULCAN MIDDLESBROUGH LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANTCHESTER PROPERTIES (LUTON) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CROCUSFORD LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GRANTCHESTER HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HAMMERSON (BICESTER NO. 2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HAMMERSON (COVENTRY) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CORONA VULCAN FALKIRK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
280 BISHOPSGATE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON (CRAMLINGTON I) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HAMMERSON (BRENT SOUTH) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HAMMERSON (CARDIFF) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ABBEY RETAIL PARK LIMITED Active MICRO ENTITY 41100 - Development of building projects

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