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Hammerson Investments (No. 28) Limited

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

Overview

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CUSTOMISE TILES
Key Data
Hammerson Investments (No. 28) Limited is a dissolved company incorporated on 7 June 2006 with the registered office located in London, Greater London. Hammerson Investments (No. 28) Limited has been running for 17 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 7th June 2010.
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Name
Hammerson Investments (No. 28) Limited
Status
DISSOLVED
Dissolved on 30 August 2011 (12 years ago)
Was 5 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 7 June 2010 (13 years ago)
Next confirmation dated 7 June 2011
Was due on 21 June 2011 (12 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 30 June 2007
Was due on 7 March 2008 (16 years ago)
Company No.
05839393
Private Limited Company with Share Capital
Incorporation
7 June 2006
Incorporated 17 years ago
Size
Unreported
Classification
To be provided on next confirmation statement
Contact
Registered Address10 Grosvenor Street
London
W1K 4BJ
Country Origin
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteHammerson.co.uk
Social
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People13
British • Director • Financial Controller • Born in Jan 1955
DISSOLVED
British • Secretary • 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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Mutual Companies
CompanyStatus
Grantchester Properties (Southend) Limited
Mr Nicholas Alan Scott Hardie and Mr Stuart John Haydon are mutual people.
DISSOLVED
Hammerson Romford Limited
Mr Stuart John Haydon and Mr Nicholas Alan Scott Hardie are mutual people.
DISSOLVED
Hammerson (Euston Square) Estates Limited
Mr Stuart John Haydon and Mr Nicholas Alan Scott Hardie are mutual people.
DISSOLVED
Hammerson (Sheffield No. 2) Limited
Mr Stuart John Haydon and Mr Nicholas Alan Scott Hardie are mutual people.
DISSOLVED
Hammerson (Oxford I) Limited
Mr Stuart John Haydon and Mr Nicholas Alan Scott Hardie are mutual people.
DISSOLVED
Edge Properties Holdings Limited
Mr Stuart John Haydon and Mr Nicholas Alan Scott Hardie are mutual people.
DISSOLVED
Hammerson Investments (No. 22) Limited
Mr Stuart John Haydon and Mr Nicholas Alan Scott Hardie are mutual people.
DISSOLVED
Hammerson (Oxford) Holdings Limited
Mr Stuart John Haydon and Mr Nicholas Alan Scott Hardie are mutual people.
DISSOLVED
Amethyst Properties Limited
Mr Stuart John Haydon and Mr Nicholas Alan Scott Hardie are mutual people.
DISSOLVED
The Hammerson Property Investment And Development Corporation Limited
Mr Stuart John Haydon and Mr Nicholas Alan Scott Hardie are mutual people.
DISSOLVED
Latest Activity
Mr Lawrence Francis Hutchings Resigned
13 Years28 Mar 2011
Mr Peter William Beaumont Cole Resigned
13 Years28 Mar 2011
Mr Martin Clive Jepson Resigned
13 Years28 Mar 2011
Mr Andrew John Berger-North Resigned
13 Years28 Mar 2011
Mr Andrew James Gray Thomson Resigned
13 Years28 Mar 2011
Mr David John Atkins Resigned
14 Years1 Oct 2009
Mr Martin Clive Jepson Appointed
15 Years8 Oct 2008
Mr Andrew John Berger-North Appointed
15 Years8 Oct 2008
Mr Lawrence Francis Hutchings Appointed
15 Years8 Oct 2008
Mr Jonathan Michael Emery Resigned
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 John Andrew Bywater Appointed
17 Years24 Jul 2006
Mr David John Atkins Appointed
17 Years24 Jul 2006
Change Of Company Name
17 Years20 Jul 2006
Clifford Chance Secretaries Limited Resigned
17 Years18 Jul 2006
Mr Stuart John Haydon Appointed
17 Years18 Jul 2006
David John Pudge Resigned
17 Years18 Jul 2006
Mr Adrian Joseph Morris Levy Resigned
17 Years18 Jul 2006
Mr Nicholas Alan Scott Hardie Appointed
17 Years18 Jul 2006
Mr Peter William Beaumont Cole Appointed
17 Years18 Jun 2006
Company Incorporated
17 Years7 Jun 2006
David John Pudge Appointed
17 Years7 Jun 2006
Mr Adrian Joseph Morris Levy Appointed
17 Years7 Jun 2006
Clifford Chance Secretaries Limited Appointed
17 Years7 Jun 2006
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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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Documents5
18 Sep 2006 • 0 Page
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Resolutions
2 Aug 2006 • 0 Page
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Resolutions
2 Aug 2006 • 0 Page
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26 Jul 2006 • 0 Page
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Incorporation
7 Jun 2006 • 0 Page
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