Dissolved
Dissolved 2015-03-10
Company Information for HAMMERSON LONDON WALL INVESTMENTS LIMITED
LONDON, W1K,
|
Company Registration Number
03561899
Private Limited Company
Dissolved Dissolved 2015-03-10 |
Company Name | ||
---|---|---|
HAMMERSON LONDON WALL INVESTMENTS LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 03561899 | |
---|---|---|
Date formed | 1998-05-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-03-10 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-08 15:38:42 |
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Officer | Role | Date Appointed |
---|---|---|
HAMMERSON COMPANY SECRETARIAL LIMITED |
||
WARREN STUART AUSTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS TIMON DRAKESMITH |
Director | ||
NICHOLAS TIMON DRAKESMITH |
Company Secretary | ||
JAMES DOUGLAS AITCHISON |
Director | ||
SIMON RICHARD MELLISS |
Company Secretary | ||
SIMON RICHARD MELLISS |
Director | ||
DAVID JOHN ATKINS |
Director | ||
JONATHAN MICHAEL EMERY |
Director | ||
ANDREW JAMES GRAY THOMSON |
Director | ||
NICHOLAS ALAN SCOTT HARDIE |
Director | ||
E P S SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHCROSS LEICESTER (GP) LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON (EXETER II) LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON RENEWABLE ENERGY LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON (VIA GP) LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active - Proposal to Strike off | |
HAMMERSON BULL RING 2 LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
HAMMERSON CROYDON (GP1) LIMITED | Director | 2015-04-28 | CURRENT | 2012-09-26 | Active | |
HAMMERSON CROYDON (GP2) LIMITED | Director | 2015-04-28 | CURRENT | 2012-11-07 | Active | |
HAMMERSON MARTINEAU GALLERIES LIMITED | Director | 2015-03-26 | CURRENT | 2001-02-15 | Active | |
CROYDON MANAGEMENT SERVICES LIMITED | Director | 2015-03-02 | CURRENT | 2012-11-07 | Active | |
HAMMERSON (LEEDS GP) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LEEDS (GP1) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LEEDS (GP2) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
HAMMERSON (VICTORIA GATE) LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
HAMMERSON MGLP 2 LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
WRAYS BUILDING LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Liquidation | |
HAMMERSON (LEEDS DEVELOPMENTS) LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
HIGHCROSS SHOPPING CENTRE LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Live but Receiver Manager on at least one charge | |
SILVERBURN INVESTMENT ADVISOR LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
HAMMERSON (BRENT SOUTH) LIMITED | Director | 2014-04-25 | CURRENT | 2008-07-11 | Active | |
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED | Director | 2014-04-25 | CURRENT | 2008-11-17 | Live but Receiver Manager on at least one charge | |
HAMMERSON (COVENTRY) LIMITED | Director | 2014-04-25 | CURRENT | 2001-01-03 | Active - Proposal to Strike off | |
RI MDC UK139 LIMITED | Director | 2014-04-25 | CURRENT | 2002-02-01 | Active | |
BRISTOL ALLIANCE (GP) LIMITED | Director | 2014-04-25 | CURRENT | 2002-09-10 | Active | |
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED | Director | 2014-04-25 | CURRENT | 2004-05-04 | Active | |
CENTURION (PARC TAWE I) LIMITED | Director | 2014-04-25 | CURRENT | 2005-08-15 | Active | |
HAMMERSON (CRAMLINGTON I) LIMITED | Director | 2014-04-25 | CURRENT | 2005-09-30 | Active - Proposal to Strike off | |
HAMMERSON (MILTON KEYNES) LIMITED | Director | 2014-04-25 | CURRENT | 2008-08-12 | Active | |
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED | Director | 2014-04-25 | CURRENT | 2009-06-12 | Active | |
HAMMERSON (TELFORD) LIMITED | Director | 2014-04-25 | CURRENT | 2010-11-17 | Active | |
HAMMERSON JUNCTION (NO 3) LIMITED | Director | 2014-04-25 | CURRENT | 2012-09-18 | Active | |
ORACLE NOMINEES (NO.2) LIMITED | Director | 2014-04-25 | CURRENT | 2000-12-12 | Active | |
THURROCK SHARES 2 LIMITED | Director | 2014-04-25 | CURRENT | 2001-05-01 | Active | |
THURROCK SHARES 1 LIMITED | Director | 2014-04-25 | CURRENT | 2001-05-17 | Active | |
WEST QUAY (NO.2) LIMITED | Director | 2014-04-25 | CURRENT | 2007-05-10 | Active | |
WEST QUAY (NO.1) LIMITED | Director | 2014-04-25 | CURRENT | 2007-05-10 | Active | |
UNION SQUARE DEVELOPMENTS LIMITED | Director | 2014-04-25 | CURRENT | 1999-04-13 | Active | |
BL RAVENHEAD LIMITED | Director | 2014-04-25 | CURRENT | 1990-08-28 | Active | |
ORACLE SHOPPING CENTRE LIMITED | Director | 2014-04-25 | CURRENT | 1996-12-09 | Active | |
HAMMERSON (BRENT CROSS) LIMITED | Director | 2014-04-25 | CURRENT | 1997-05-29 | Active | |
BL MIDDLESBROUGH LIMITED | Director | 2014-04-25 | CURRENT | 1998-03-31 | Active | |
GRANTCHESTER PROPERTIES (LUTON) LIMITED | Director | 2014-04-25 | CURRENT | 1999-01-05 | Active - Proposal to Strike off | |
BULL RING NO. 1 LIMITED | Director | 2014-04-25 | CURRENT | 1999-03-31 | Active | |
MARTINEAU GALLERIES NO.2 LIMITED | Director | 2014-04-25 | CURRENT | 1999-03-31 | Active | |
BULL RING (GP) LIMITED | Director | 2014-04-25 | CURRENT | 1999-03-31 | Active | |
BULL RING NO. 2 LIMITED | Director | 2014-04-25 | CURRENT | 1999-03-31 | Active | |
HAMMERSON (NEWCASTLE) LIMITED | Director | 2014-04-25 | CURRENT | 2000-08-01 | Active - Proposal to Strike off | |
VICTORIA GATE LIMITED | Director | 2014-04-25 | CURRENT | 2001-09-21 | Active | |
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED | Director | 2014-04-25 | CURRENT | 2001-09-27 | Active - Proposal to Strike off | |
BL FALKIRK LIMITED | Director | 2014-04-25 | CURRENT | 2001-09-27 | Active | |
HAMMERSON (FOLKESTONE) LIMITED | Director | 2014-04-25 | CURRENT | 2001-11-15 | Active - Proposal to Strike off | |
BL WARWICKSHIRE LIMITED | Director | 2014-04-25 | CURRENT | 2001-11-15 | Active | |
HIGHCROSS (GP) LIMITED | Director | 2014-04-25 | CURRENT | 2002-02-01 | Active | |
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED | Director | 2014-04-25 | CURRENT | 2004-05-04 | Active | |
BADGER (KIRKCALDY) LIMITED | Director | 2014-04-25 | CURRENT | 2008-03-01 | Active - Proposal to Strike off | |
HAMMERSON (CARDIFF) LIMITED | Director | 2014-04-25 | CURRENT | 2008-08-08 | Active | |
HAMMERSON JUNCTION (NO 4) LIMITED | Director | 2014-04-25 | CURRENT | 2012-09-18 | Active | |
HAMMERSON (VICTORIA QUARTER) LIMITED | Director | 2014-04-25 | CURRENT | 2012-09-26 | Active | |
GOVERNEFFECT LIMITED | Director | 2014-04-25 | CURRENT | 1996-08-06 | Active | |
ORACLE NOMINEES LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-16 | Active | |
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED | Director | 2014-04-25 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED | Director | 2014-04-25 | CURRENT | 1999-01-05 | Active | |
MARTINEAU GALLERIES (GP) LIMITED | Director | 2014-04-25 | CURRENT | 1999-03-31 | Active | |
MARTINEAU GALLERIES NO. 1 LIMITED | Director | 2014-04-25 | CURRENT | 1999-03-31 | Active | |
READING RESIDENTIAL PROPERTIES LIMITED | Director | 2014-04-25 | CURRENT | 1999-12-10 | Active | |
ORACLE NOMINEES (NO.1) LIMITED | Director | 2014-04-25 | CURRENT | 2000-12-12 | Active | |
BRLP ROTUNDA LIMITED | Director | 2014-04-25 | CURRENT | 2004-06-11 | Active | |
BL MERTHYR LIMITED | Director | 2014-04-25 | CURRENT | 2008-08-04 | Active | |
HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD | Director | 2014-04-25 | CURRENT | 2009-03-20 | Live but Receiver Manager on at least one charge | |
JUNCTION NOMINEE 1 LIMITED | Director | 2014-04-08 | CURRENT | 2002-09-04 | Active | |
JUNCTION NOMINEE 2 LIMITED | Director | 2014-04-08 | CURRENT | 2002-09-04 | Active | |
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED | Director | 2014-04-08 | CURRENT | 2002-09-10 | Active | |
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED | Director | 2014-04-08 | CURRENT | 2002-09-10 | Active | |
HAMMERSON (OLDBURY) LIMITED | Director | 2014-04-08 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
BL DIDCOT 2 LIMITED | Director | 2014-04-08 | CURRENT | 2005-06-30 | Active | |
THE JUNCTION (GENERAL PARTNER) LIMITED | Director | 2014-04-08 | CURRENT | 2001-08-29 | Active | |
BISHOPSGATE GOODSYARD REGENERATION LIMITED | Director | 2014-04-08 | CURRENT | 2002-07-18 | Active | |
BL DIDCOT 1 LIMITED | Director | 2014-04-08 | CURRENT | 2005-04-12 | Active | |
HAMMERSON (RENFREW) LIMITED | Director | 2014-04-08 | CURRENT | 2012-08-15 | Active | |
WEST QUAY SHOPPING CENTRE LIMITED | Director | 2014-04-08 | CURRENT | 1959-11-30 | Active | |
LONDON & METROPOLITAN NORTHERN | Director | 2011-10-14 | CURRENT | 1988-10-26 | Active | |
CRICKLEWOOD REGENERATION LIMITED | Director | 2010-06-25 | CURRENT | 2000-02-24 | Active | |
HAMMERSON MOOR HOUSE (LP) LIMITED | Director | 2008-10-08 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
HAMMERSON MGLP LIMITED | Director | 2008-10-08 | CURRENT | 1999-05-06 | Active | |
HAMMERSON MLP LIMITED | Director | 2008-10-08 | CURRENT | 1999-05-06 | Active - Proposal to Strike off | |
HAMMERSON BULL RING LIMITED | Director | 2008-10-08 | CURRENT | 2005-05-10 | Active | |
HAMMERSON (BRISTOL INVESTMENTS) LIMITED | Director | 2008-10-08 | CURRENT | 2008-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRAKESMITH | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 400.00001 | |
AR01 | 12/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/05/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DRAKESMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES AITCHISON | |
SH19 | 20/09/11 STATEMENT OF CAPITAL GBP 0.00001 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/09/11 | |
SH20 | STATEMENT BY DIRECTORS | |
RES01 | ALTER MEMORANDUM 05/09/2011 | |
RES06 | REDUCE ISSUED CAPITAL 05/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR. NICHOLAS TIMON DRAKESMITH | |
AP01 | DIRECTOR APPOINTED MR. NICHOLAS TIMON DRAKESMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON MELLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MELLISS | |
AR01 | 12/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD MELLISS / 08/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON RICHARD MELLISS / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS AITCHISON / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WARREN STUART AUSTIN / 07/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ATKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW THOMSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY | |
288a | DIRECTOR APPOINTED WARREN STUART AUSTIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 100 PARK LANE LONDON W1K 7AR | |
RES04 | £ NC 1000/40001000 23/ | |
123 | NC INC ALREADY ADJUSTED 23/02/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 23/02/07--------- £ SI 40000000@1=40000000 £ IC 1/40000001 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/10/06 | |
363s | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 100 PARK LANE LONDON W1K 7AR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 04/07/05 | |
ELRES | S366A DISP HOLDING AGM 04/07/05 | |
363a | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HAMMERSON LONDON WALL INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |