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Hammerson (Newtownabbey) Holdings Limited

10 Grosvenor Street, London, W1K 4BJ
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Hammerson (Newtownabbey) Holdings Limited is a dissolved company incorporated on 29 September 2005 with the registered office located in London, Greater London. Hammerson (Newtownabbey) Holdings 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 29th September 2011.
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Name
Hammerson (Newtownabbey) Holdings Limited
Status
DISSOLVED
Dissolved on 13 November 2012 (11 years ago)
Was 7 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 29 September 2011 (12 years ago)
Next confirmation dated 29 September 2012
Was due on 13 October 2012 (11 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2010 (13 years ago)
Accounts type was Dormant
Next accounts dated 31 December 2011
Was due on 30 September 2012 (11 years ago)
Company No.
05578477
Private Limited Company with Share Capital
Incorporation
29 September 2005
Incorporated 18 years ago
Size
Unreported
Classification
Contact
Registered Address10 Grosvenor Street
London
W1K 4BJ
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteHammerson.co.uk
Social
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People20
British • Director • Chartered Surveyor • Born in Feb 1959
DISSOLVED
Hammerson Company Secretarial Limited
Secretary
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
VIEW PEOPLE & CONTACTS
Mutual Companies
CompanyStatus
Prizedome Limited
Mr Peter William Beaumont Cole and Hammerson Company Secretarial Limited are mutual people.
DISSOLVED
Hammerson Investments (No.30) Limited
Mr Peter William Beaumont Cole and Hammerson Company Secretarial Limited are mutual people.
DISSOLVED
Hammerson (Paddington) Limited
Mr Peter William Beaumont Cole and Hammerson Company Secretarial Limited are mutual people.
DISSOLVED
99 Bishopsgate (No.2) Limited
Hammerson Company Secretarial Limited and Mr Peter William Beaumont Cole are mutual people.
DISSOLVED
Hammerson Europe Finance 1
Mr Peter William Beaumont Cole and Hammerson Company Secretarial Limited are mutual people.
DISSOLVED
Hammerson Investments (No.34) Limited
Hammerson Company Secretarial Limited and Mr Peter William Beaumont Cole are mutual people.
DISSOLVED
Hammerson Investments (No.31) Limited
Mr Peter William Beaumont Cole and Hammerson Company Secretarial Limited are mutual people.
DISSOLVED
Hammerson Investments (No.33) Limited
Hammerson Company Secretarial Limited and Mr Peter William Beaumont Cole are mutual people.
DISSOLVED
Hammerson (Parc Tawe I) Holdings Limited
Hammerson Company Secretarial Limited and Mr Peter William Beaumont Cole are mutual people.
DISSOLVED
Wensum Developments Limited
Hammerson Company Secretarial Limited and Mr Peter William Beaumont Cole are mutual people.
DISSOLVED
Latest Activity
Mr Andrew John Berger-North Resigned
11 Years12 Jun 2012
Mr Andrew James Gray Thomson Resigned
11 Years12 Jun 2012
Mr Lawrence Francis Hutchings Resigned
11 Years12 Jun 2012
Mr Nicholas Alan Scott Hardie Resigned
12 Years14 Oct 2011
Hammerson Company Secretarial Limited Appointed
12 Years23 Sep 2011
Mr Stuart John Haydon Resigned
12 Years22 Sep 2011
Mr Martin Clive Jepson Resigned
12 Years31 Jul 2011
Mr David John Atkins Resigned
14 Years1 Oct 2009
Mr Andrew John Berger-North Appointed
15 Years8 Oct 2008
Mr Jonathan Michael Emery Resigned
15 Years8 Oct 2008
Mr Martin Clive Jepson Appointed
15 Years8 Oct 2008
Mr Lawrence Francis Hutchings 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
Change Of Company Name
17 Years27 Sep 2006
Mr Stuart John Haydon Appointed
17 Years11 Aug 2006
Timothy Paul Walton Resigned
17 Years11 Aug 2006
Mr Ian Michael Hollocks Resigned
17 Years11 Aug 2006
Mr Nicholas Brian Treseder Alford Resigned
17 Years11 Aug 2006
Mr Nicholas Alan Scott Hardie Appointed
17 Years11 Aug 2006
Mr David John Atkins Appointed
17 Years11 Aug 2006
Mr John Andrew Bywater Appointed
17 Years11 Aug 2006
Mr Peter William Beaumont Cole Appointed
17 Years11 Aug 2006
Change Of Company Name
18 Years26 Jan 2006
Stewart Macneill Resigned
18 Years29 Nov 2005
Jonathan McCarthy Resigned
18 Years29 Nov 2005
Mr Stephen Robert Weston Resigned
18 Years29 Nov 2005
Jonathan McCarthy Appointed
18 Years15 Nov 2005
Mr Stephen Robert Weston Appointed
18 Years15 Nov 2005
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2010)
Year EndedDec 2010
Total Assets£2
+£0 (+0%)
vs previous year
Total Liabilities£1
+£0 (+0%)
vs previous year
Net Assets£1
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)50%
+0 (+0%)
vs previous year
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Subsidiaries
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Documents8
10 Oct 2006 • 0 Page
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16 Nov 2005 • 0 Page
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Resolutions
16 Nov 2005 • 0 Page
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16 Nov 2005 • 0 Page
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16 Nov 2005 • 0 Page
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