THE HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

02832851

Incorporation date

04/07/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/07/1993)

08/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/07/2010

Resolutions

View PDF (3 pages)

26/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/07/2010

Application to strike the company off the register

View PDF (2 pages)

10/05/2010

Termination of appointment of Andrew Thomson as a director

View PDF (1 pages)

10/05/2010

Termination of appointment of Lawrence Hutchings as a director

View PDF (1 pages)

10/05/2010

Termination of appointment of Martin Jepson as a director

View PDF (1 pages)

10/05/2010

Termination of appointment of Peter Cole as a director

View PDF (1 pages)

10/05/2010

Termination of appointment of Andrew Berger-North as a director

View PDF (1 pages)

03/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (7 pages)

13/10/2009

Termination of appointment of David Atkins as a director

View PDF (1 pages)

25/02/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

25/01/2009

Return made up to 23/01/09; full list of members

View PDF (5 pages)

08/12/2008

Director appointed andrew john berger-north

View PDF (5 pages)

07/12/2008

Director appointed andrew james gray thomson

View PDF (5 pages)

07/12/2008

Appointment Terminated Director stuart haydon

View PDF (1 pages)

07/12/2008

Director appointed david john atkins

View PDF (6 pages)

07/12/2008

Director appointed martin clive jepson

View PDF (5 pages)

07/12/2008

Director appointed lawrence francis hutchings

View PDF (5 pages)

07/12/2008

Director appointed peter william beaumont cole

View PDF (6 pages)

04/12/2008

Appointment Terminated Director simon melliss

View PDF (1 pages)

06/03/2008

Return made up to 23/01/08; full list of members

View PDF (4 pages)

14/01/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

20/03/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

28/02/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

08/08/2006

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

View PDF (1 pages)

15/03/2006

Return made up to 23/01/06; full list of members

View PDF (3 pages)

10/01/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

12/09/2005

Registered office changed on 13/09/05 from: 100 park lane london W1Y 4AR

View PDF (1 pages)

21/04/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

12/04/2005

Resolutions

View PDF (0 pages)

12/04/2005

Resolutions

View PDF (0 pages)

12/04/2005

Resolutions

View PDF (1 pages)

24/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

22/09/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

02/02/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

08/03/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

28/01/2003

Return made up to 23/01/03; full list of members

View PDF (6 pages)

23/04/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

25/01/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

06/02/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

05/02/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

06/02/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

31/01/2000

Return made up to 23/01/00; full list of members

View PDF (9 pages)

10/02/1999

Return made up to 23/01/99; full list of members

View PDF (7 pages)

23/01/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

05/02/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

28/01/1998

Return made up to 23/01/98; full list of members

View PDF (6 pages)

28/01/1998

Location of register of members address changed

View PDF (0 pages)

28/01/1998

Location of debenture register address changed

View PDF (0 pages)

26/01/1998

New director appointed

View PDF (2 pages)

10/01/1998

Director resigned

View PDF (1 pages)

06/08/1997

Return made up to 05/07/97; full list of members

View PDF (8 pages)

16/02/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

13/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/1996

Return made up to 05/07/96; full list of members

View PDF (8 pages)

20/02/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

09/01/1996

Director resigned;new director appointed

View PDF (3 pages)

13/07/1995

Return made up to 05/07/95; full list of members

View PDF (0 pages)

08/06/1995

Director resigned;new director appointed

View PDF (2 pages)

19/04/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

19/04/1995

Resolutions

View PDF (1 pages)

20/07/1994

Return made up to 05/07/94; full list of members

View PDF (0 pages)

17/03/1994

Certificate of change of name

View PDF (0 pages)

21/11/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

11/11/1993

New director appointed

View PDF (0 pages)

03/11/1993

Registered office changed on 04/11/93 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (0 pages)

03/11/1993

New secretary appointed

View PDF (0 pages)

03/11/1993

New director appointed

View PDF (0 pages)

03/11/1993

New director appointed

View PDF (0 pages)

03/11/1993

Secretary resigned

View PDF (0 pages)

03/11/1993

Director resigned

View PDF (0 pages)

03/11/1993

Director resigned

View PDF (0 pages)

01/09/1993

Certificate of change of name

View PDF (0 pages)

19/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/07/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
Cooper, Nicholas Ian	Nominee Director	04/07/1993 - 06/10/1993	90
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/07/1993 - 04/07/1993	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	04/07/1993 - 06/10/1993	683
Haydon, Stuart John	Director	31/12/1995 - 07/10/2008	12
Berger-North, Andrew John	Director	07/10/2008 - 09/05/2010	206

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION LIMITED

THE HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION LIMITED is an(a) Dissolved company incorporated on 04/07/1993 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 THE HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION LIMITED?

THE HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION LIMITED is currently Dissolved. It was registered on 04/07/1993 and dissolved on 08/11/2010.

Where is THE HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION LIMITED located?

THE HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION LIMITED is registered at 10 Grosvenor Street, London, W1K 4BJ.

What is the latest filing for THE HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.