HAMMERSON BORROWER LIMITED

Key Data

Status

Dissolved

Company No.

05465168

Incorporation date

26/05/2005

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2005)

20/12/2011

Final Gazette dissolved via voluntary strike-off

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17/10/2011

Termination of appointment of Nicholas Alan Scott Hardie as a director on 2011-10-14

View PDF (1 pages)

10/10/2011

Appointment of Hammerson Company Secretarial Limited as a secretary on 2011-09-23

View PDF (2 pages)

10/10/2011

Termination of appointment of Stuart John Haydon as a secretary on 2011-09-22

View PDF (1 pages)

06/09/2011

First Gazette notice for voluntary strike-off

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23/08/2011

Application to strike the company off the register

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22/08/2011

Resolutions

View PDF (1 pages)

21/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/05/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (4 pages)

17/11/2010

Appointment of Mr Martin Clive Jepson as a director

View PDF (9 pages)

19/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/10/2010

Termination of appointment of Peter Cole as a director

View PDF (1 pages)

18/10/2010

Termination of appointment of Lawrence Hutchings as a director

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18/10/2010

Termination of appointment of Martin Jepson as a director

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18/10/2010

Termination of appointment of Andrew Thomson as a director

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18/10/2010

Termination of appointment of Andrew Berger-North as a director

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09/09/2010

Director's details changed for Mr Andrew John Berger-North on 2010-09-08

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08/09/2010

Director's details changed for Mr Peter William Beaumont Cole on 2010-09-08

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08/09/2010

Director's details changed for Mr Martin Clive Jepson on 2010-09-08

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08/09/2010

Director's details changed for Mr Lawrence Francis Hutchings on 2010-09-08

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08/09/2010

Director's details changed for Mr Andrew James Gray Thomson on 2010-09-08

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07/09/2010

Director's details changed for Mr Nicholas Alan Scott Hardie on 2010-09-07

View PDF (2 pages)

04/09/2010

Secretary's details changed for Mr Stuart John Haydon on 2010-09-01

View PDF (2 pages)

26/05/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (7 pages)

10/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

14/10/2009

Termination of appointment of a director

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

01/06/2009

Return made up to 26/05/09; full list of members

View PDF (5 pages)

09/12/2008

Director appointed andrew john berger-north

View PDF (9 pages)

09/12/2008

Director appointed lawrence francis hutchings

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08/12/2008

Appointment Terminated Director jonathan emery

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30/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/07/2008

Resolutions

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27/06/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

20/05/2008

Miscellaneous

View PDF (1 pages)

13/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

04/07/2007

Return made up to 26/05/07; full list of members

View PDF (3 pages)

02/07/2007

Director resigned

View PDF (1 pages)

24/03/2007

New director appointed

View PDF (5 pages)

24/03/2007

New director appointed

View PDF (4 pages)

07/11/2006

Director resigned

View PDF (1 pages)

10/10/2006

New secretary appointed

View PDF (5 pages)

10/10/2006

Registered office changed on 10/10/06 from: 6 cavendish place london W1G 9NB

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (5 pages)

10/10/2006

New director appointed

View PDF (5 pages)

10/10/2006

New director appointed

View PDF (5 pages)

10/10/2006

New director appointed

View PDF (6 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

06/09/2006

Certificate of change of name

View PDF (2 pages)

24/08/2006

Director resigned

View PDF (1 pages)

24/08/2006

New director appointed

View PDF (4 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/06/2006

Secretary's particulars changed

View PDF (1 pages)

30/05/2006

Return made up to 26/05/06; full list of members

View PDF (2 pages)

10/03/2006

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

05/08/2005

New director appointed

View PDF (2 pages)

05/08/2005

New director appointed

View PDF (2 pages)

05/08/2005

New director appointed

View PDF (2 pages)

25/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

08/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (15 pages)

04/07/2005

New director appointed

View PDF (11 pages)

01/07/2005

Memorandum and Articles of Association

View PDF (10 pages)

01/07/2005

Resolutions

View PDF (1 pages)

18/06/2005

Registered office changed on 18/06/05 from: 7 spa road london SE16 3QQ

View PDF (1 pages)

18/06/2005

New secretary appointed

View PDF (2 pages)

18/06/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

18/06/2005

Director resigned

View PDF (1 pages)

18/06/2005

Secretary resigned

View PDF (1 pages)

18/06/2005

New director appointed

View PDF (8 pages)

15/06/2005

Certificate of change of name

View PDF (2 pages)

26/05/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hollocks, Ian Michael	Director	27/06/2005 - 28/11/2005	9
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate Secretary	23/09/2011 - Present	163
Macneill, Stewart	Director	18/07/2005 - 29/11/2005	80
Macneill, Stewart	Director	04/08/2006 - 11/08/2006	80
Mccarthy, Jonathan	Director	18/07/2005 - 29/11/2005	13

Persons with Significant Control

No PSC data available.

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Description

About HAMMERSON BORROWER LIMITED

HAMMERSON BORROWER LIMITED is an(a) Dissolved company incorporated on 26/05/2005 with the registered office located at 10 Grosvenor Street, London, W1K 4BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMMERSON BORROWER LIMITED?

HAMMERSON BORROWER LIMITED is currently Dissolved. It was registered on 26/05/2005 and dissolved on 20/12/2011.

Where is HAMMERSON BORROWER LIMITED located?

HAMMERSON BORROWER LIMITED is registered at 10 Grosvenor Street, London, W1K 4BJ.

What does HAMMERSON BORROWER LIMITED do?

HAMMERSON BORROWER LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HAMMERSON BORROWER LIMITED?

The latest filing was on 20/12/2011: Final Gazette dissolved via voluntary strike-off.