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Hammerson (Cramlington) Limited

10 Grosvenor Street, London, W1K 4BJ

Overview

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CUSTOMISE TILES
Key Data
Hammerson (Cramlington) Limited is a dissolved company incorporated on 24 June 2005 with the registered office located in London, Greater London. Hammerson (Cramlington) Limited has been running for 18 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 24th June 2010.
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Name
Hammerson (Cramlington) Limited
Status
DISSOLVED
Dissolved on 22 February 2011 (13 years ago)
Was 5 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 24 June 2010 (13 years ago)
Next confirmation dated 24 June 2011
Was due on 8 July 2011 (12 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2008 (15 years ago)
Accounts type was Full Accounts
Next accounts dated 30 June 2006
Was due on 24 March 2007 (17 years ago)
Company No.
05490400
Private Limited Company with Share Capital
Incorporation
24 June 2005
Incorporated 18 years ago
Size
Unreported
Classification
To be provided on next confirmation statement
Contact
Registered Address10 Grosvenor Street
London
W1K 4BJ
Country Origin
TelephoneUnreported
Email AddressUnreported
WebsiteHammerson.co.uk
Social
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People19
British • Director • Financial Controller • Born in Jan 1955
DISSOLVED
British • Secretary • Company Secretary • Born in Aug 1958
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
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Latest Activity
Mr Andrew James Gray Thomson Resigned
13 Years18 Oct 2010
Mr Andrew John Berger-North Resigned
13 Years18 Oct 2010
Mr Lawrence Francis Hutchings Resigned
13 Years18 Oct 2010
Mr Peter William Beaumont Cole Resigned
13 Years18 Oct 2010
Mr Martin Clive Jepson Resigned
13 Years18 Oct 2010
Mr David John Atkins Resigned
14 Years1 Oct 2009
Mr Jonathan Michael Emery Resigned
15 Years8 Oct 2008
Mr Lawrence Francis Hutchings Appointed
15 Years8 Oct 2008
Mr Martin Clive Jepson Appointed
15 Years8 Oct 2008
Mr Andrew John Berger-North Appointed
15 Years8 Oct 2008
Mr John Andrew Bywater Resigned
17 Years31 Mar 2007
Mr Jonathan Michael Emery Appointed
17 Years1 Jan 2007
Mr Andrew James Gray Thomson Appointed
17 Years1 Jan 2007
Mr Nicholas Alan Scott Hardie Appointed
17 Years11 Aug 2006
Timothy Paul Walton Resigned
17 Years11 Aug 2006
Mr Nicholas Brian Treseder Alford Resigned
17 Years11 Aug 2006
Mr David John Atkins Appointed
17 Years11 Aug 2006
Mr Stuart John Haydon Appointed
17 Years11 Aug 2006
Mr Peter William Beaumont Cole Appointed
17 Years11 Aug 2006
Mr Ian Michael Hollocks Resigned
17 Years11 Aug 2006
Mr John Andrew Bywater Appointed
17 Years11 Aug 2006
Mr Stephen Robert Weston Resigned
18 Years29 Nov 2005
Jonathan McCarthy Resigned
18 Years29 Nov 2005
Stewart Macneill Resigned
18 Years29 Nov 2005
Mr Stephen Robert Weston Appointed
18 Years18 Jul 2005
Jonathan McCarthy Appointed
18 Years18 Jul 2005
Stewart Macneill Appointed
18 Years18 Jul 2005
Mr Nicholas Brian Treseder Alford Appointed
18 Years11 Jul 2005
David John Pudge Resigned
18 Years11 Jul 2005
Mr Adrian Joseph Morris Levy Resigned
18 Years11 Jul 2005
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Financials
Year EndedNo records
Total AssetsNo records
Total LiabilitiesNo records
Net AssetsNo records
Cash in BankNo records
EmployeesNo records
Turnover No records
Debt Ratio (%)No records
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Group Structure
Subsidiaries
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Documents4
10 Oct 2006 • 0 Page
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19 Jul 2005 • 0 Page
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19 Jul 2005 • 0 Page
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Incorporation
24 Jun 2005 • 0 Page
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