HAMMERSON INVESTMENTS (NO. 27) LIMITED

Key Data

Status

Dissolved

Company No.

05084907

Incorporation date

24/03/2004

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2004)

29/08/2011

Final Gazette dissolved via voluntary strike-off

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16/05/2011

First Gazette notice for voluntary strike-off

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19/04/2011

Application to strike the company off the register

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19/04/2011

Resolutions

View PDF (3 pages)

27/03/2011

Termination of appointment of Andrew Thomson as a director

View PDF (1 pages)

27/03/2011

Termination of appointment of Martin Jepson as a director

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27/03/2011

Termination of appointment of Peter Cole as a director

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27/03/2011

Termination of appointment of Lawrence Hutchings as a director

View PDF (1 pages)

27/03/2011

Termination of appointment of Andrew Berger-North as a director

View PDF (1 pages)

24/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (9 pages)

08/09/2010

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

View PDF (2 pages)

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 Peter William Beaumont Cole on 2010-09-08

View PDF (2 pages)

07/09/2010

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

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07/09/2010

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

View PDF (2 pages)

06/09/2010

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

View PDF (2 pages)

02/09/2010

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

View PDF (2 pages)

09/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (7 pages)

17/01/2010

Solvency Statement dated 25/11/09

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17/01/2010

Statement of capital on 2010-01-18

View PDF (4 pages)

13/12/2009

Statement by Directors

View PDF (1 pages)

13/12/2009

Solvency Statement dated 25/11/09

View PDF (1 pages)

13/12/2009

Resolutions

View PDF (2 pages)

13/10/2009

Termination of appointment of David Atkins as a director

View PDF (1 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

24/03/2009

Return made up to 25/03/09; full list of members

View PDF (5 pages)

09/12/2008

Director appointed lawrence francis hutchings

View PDF (5 pages)

08/12/2008

Director appointed andrew john berger-north

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07/12/2008

Appointment Terminated Director jonathan emery

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07/12/2008

Director appointed martin clive jepson

View PDF (5 pages)

16/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

07/05/2008

Auditor's resignation

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23/04/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

19/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

18/07/2007

Director resigned

View PDF (1 pages)

13/05/2007

Return made up to 25/03/07; full list of members

View PDF (3 pages)

23/03/2007

New director appointed

View PDF (4 pages)

23/03/2007

New director appointed

View PDF (4 pages)

23/03/2007

New director appointed

View PDF (5 pages)

26/11/2006

Resolutions

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26/11/2006

Resolutions

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26/11/2006

Resolutions

View PDF (1 pages)

28/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

08/08/2006

Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

07/05/2006

Return made up to 25/03/06; full list of members

View PDF (3 pages)

08/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Resolutions

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19/12/2005

Resolutions

View PDF (1 pages)

24/04/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

06/10/2004

Ad 31/03/04--------- £ si 152941176@1=152941176 £ ic 1/152941177

View PDF (2 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (19 pages)

27/04/2004

New director appointed

View PDF (21 pages)

27/04/2004

New director appointed

View PDF (21 pages)

27/04/2004

New director appointed

View PDF (21 pages)

27/04/2004

New director appointed

View PDF (18 pages)

27/04/2004

New secretary appointed

View PDF (3 pages)

27/04/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

24/03/2004

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/03/2004 - 24/03/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/03/2004 - 24/03/2004	43699
Wright, Geoffrey Harcroft	Director	24/03/2004 - 29/06/2006	155
Cole, Peter William Beaumont	Director	24/03/2004 - 27/03/2011	251
Berger-North, Andrew John	Director	07/10/2008 - 27/03/2011	206

Persons with Significant Control

No PSC data available.

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Description

About HAMMERSON INVESTMENTS (NO. 27) LIMITED

HAMMERSON INVESTMENTS (NO. 27) LIMITED is an(a) Dissolved company incorporated on 24/03/2004 with the registered office located at 10 Grosvenor Street, London, W1K 4BJ. There are currently 2 active directors 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 INVESTMENTS (NO. 27) LIMITED?

HAMMERSON INVESTMENTS (NO. 27) LIMITED is currently Dissolved. It was registered on 24/03/2004 and dissolved on 29/08/2011.

Where is HAMMERSON INVESTMENTS (NO. 27) LIMITED located?

HAMMERSON INVESTMENTS (NO. 27) LIMITED is registered at 10 Grosvenor Street, London, W1K 4BJ.

What does HAMMERSON INVESTMENTS (NO. 27) LIMITED do?

HAMMERSON INVESTMENTS (NO. 27) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HAMMERSON INVESTMENTS (NO. 27) LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.