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Home > England & Wales Companies > CENTURION (PARC TAWE I) LIMITED
Company Information for

CENTURION (PARC TAWE I) LIMITED

MANAGEMENT SUITE, PARC TAWE, SWANSEA, SA1 2AL,
Company Registration Number
05535742
Private Limited Company
Active

Company Overview

About Centurion (parc Tawe I) Ltd
CENTURION (PARC TAWE I) LIMITED was founded on 2005-08-15 and has its registered office in Swansea. The organisation's status is listed as "Active". Centurion (parc Tawe I) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTURION (PARC TAWE I) LIMITED
 
Legal Registered Office
MANAGEMENT SUITE
PARC TAWE
SWANSEA
SA1 2AL
Other companies in W1K
 
Previous Names
HAMMERSON (PARC TAWE I) LIMITED02/01/2020
LXB PROPERTIES (PARC TAWE I) LIMITED06/09/2006
LAWGRA (NO.1194) LIMITED07/10/2005
Filing Information
Company Number 05535742
Company ID Number 05535742
Date formed 2005-08-15
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 17:59:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURION (PARC TAWE I) LIMITED
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Company Officers of CENTURION (PARC TAWE I) LIMITED

Current Directors
Officer Role Date Appointed
HAMMERSON COMPANY SECRETARIAL LIMITED
 Company Secretary 2011-09-23
WARREN STUART AUSTIN
 Director 2014-04-25
ANDREW JOHN BERGER-NORTH
 Director 2008-10-08
PETER WILLIAM BEAUMONT COLE
 Director 2006-08-11
RICHARD GEOFFREY SHAW
 Director 2013-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES GRAY THOMSON
 Director 2007-01-01 2014-03-19
LAWRENCE FRANCIS HITCHINGS
 Director 2008-10-08 2012-09-28
NICHOLAS ALAN SCOTT HARDIE
 Director 2006-08-11 2011-10-14
STUART JOHN HAYDON
 Company Secretary 2006-08-11 2011-09-22
MARTIN CLIVE JEPSON
 Director 2008-10-08 2011-07-31
DAVID JOHN ATKINS
 Director 2006-08-11 2009-10-01
JONATHAN MICHAEL EMERY
 Director 2007-01-01 2008-10-08
JOHN ANDREW BYWATER
 Director 2006-08-11 2007-03-31
IAN MICHAEL HOLLOCKS
 Company Secretary 2005-10-07 2006-08-11
NICHOLAS BRIAN TRESEDER ALFORD
 Director 2005-10-07 2006-08-11
TIMOTHY PAUL WALTON
 Director 2005-10-07 2006-08-11
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 2005-08-15 2005-10-07
WHALE ROCK DIRECTORS LIMITED
 Nominated Director 2005-08-15 2005-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS LEICESTER (GP) LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (EXETER II) LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON RENEWABLE ENERGY LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (VIA GP) LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON BULL RING 2 LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BULL RING NO. 1 LIMITED Company Secretary 2016-04-22 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BULL RING NO. 2 LIMITED Company Secretary 2016-04-22 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BRLP ROTUNDA LIMITED Company Secretary 2016-04-22 CURRENT 2004-06-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BULL RING (GP) LIMITED Company Secretary 2016-03-11 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CROYDON PROPERTY INVESTMENTS LIMITED Company Secretary 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON MARTINEAU GALLERIES LIMITED Company Secretary 2015-03-30 CURRENT 2001-02-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (LEEDS GP) LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
HAMMERSON COMPANY SECRETARIAL LIMITED LEEDS (GP1) LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
HAMMERSON COMPANY SECRETARIAL LIMITED LEEDS (GP2) LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (VICTORIA GATE) LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON MGLP 2 LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED WRAYS BUILDING LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Liquidation
HAMMERSON COMPANY SECRETARIAL LIMITED GRAND CENTRAL NO 1 LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRAND CENTRAL NO 2 LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (LEEDS DEVELOPMENTS) LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRAND CENTRAL (GP) LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS SHOPPING CENTRE LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Live but Receiver Manager on at least one charge
HAMMERSON COMPANY SECRETARIAL LIMITED SILVERBURN INVESTMENT ADVISOR LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BULL RING (GP2) LIMITED Company Secretary 2013-04-29 CURRENT 2013-04-29 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED CROYDON (GP2) LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CROYDON CAR PARK LIMITED Company Secretary 2013-01-08 CURRENT 2012-09-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CROYDON (GP1) LIMITED Company Secretary 2013-01-08 CURRENT 2013-01-08 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON CROYDON (GP1) LIMITED Company Secretary 2013-01-07 CURRENT 2012-09-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CROYDON MANAGEMENT SERVICES LIMITED Company Secretary 2013-01-07 CURRENT 2012-11-07 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON CROYDON (GP2) LIMITED Company Secretary 2013-01-07 CURRENT 2012-11-07 Active
HAMMERSON COMPANY SECRETARIAL LIMITED JUNCTION NOMINEE 1 LIMITED Company Secretary 2012-10-19 CURRENT 2002-09-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED JUNCTION NOMINEE 2 LIMITED Company Secretary 2012-10-19 CURRENT 2002-09-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED Company Secretary 2012-10-19 CURRENT 2002-09-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED Company Secretary 2012-10-19 CURRENT 2002-09-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED THURROCK SHARES 2 LIMITED Company Secretary 2012-10-19 CURRENT 2001-05-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED THURROCK SHARES 1 LIMITED Company Secretary 2012-10-19 CURRENT 2001-05-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED THE JUNCTION (GENERAL PARTNER) LIMITED Company Secretary 2012-10-19 CURRENT 2001-08-29 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON JUNCTION (NO 4) LIMITED Company Secretary 2012-10-05 CURRENT 2012-09-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (OLDBURY) LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-18 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON JUNCTION (NO 3) LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (RENFREW) LIMITED Company Secretary 2012-09-28 CURRENT 2012-08-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (WHITGIFT) LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (VICTORIA QUARTER) LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON PENSION SCHEME TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1996-12-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (VICTORIA INVESTMENTS) LIMITED Company Secretary 2012-04-26 CURRENT 2012-04-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS LEICESTER HOLDINGS LIMITED Company Secretary 2012-02-01 CURRENT 2002-02-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON MOOR HOUSE (LP) LIMITED Company Secretary 2012-02-01 CURRENT 2005-03-30 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON ORACLE INVESTMENTS LIMITED Company Secretary 2012-02-01 CURRENT 1996-12-09 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON MGLP LIMITED Company Secretary 2012-02-01 CURRENT 1999-05-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON MLP LIMITED Company Secretary 2012-02-01 CURRENT 1999-05-06 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON BULL RING LIMITED Company Secretary 2012-02-01 CURRENT 2005-05-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (BRISTOL INVESTMENTS) LIMITED Company Secretary 2012-02-01 CURRENT 2008-08-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (GROSVENOR STREET) LIMITED Company Secretary 2012-02-01 CURRENT 2008-09-25 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER LIMITED Company Secretary 2011-09-23 CURRENT 1990-04-05 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON GROUP MANAGEMENT LIMITED Company Secretary 2011-09-23 CURRENT 1956-11-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (BRENT SOUTH) LIMITED Company Secretary 2011-09-23 CURRENT 2008-07-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED Company Secretary 2011-09-23 CURRENT 2008-11-17 Live but Receiver Manager on at least one charge
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO.35) LIMITED Company Secretary 2011-09-23 CURRENT 1991-12-13 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON ORACLE PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 1997-03-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (EUSTON SQUARE) LIMITED Company Secretary 2011-09-23 CURRENT 1997-05-29 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CRICKLEWOOD REGENERATION LIMITED Company Secretary 2011-09-23 CURRENT 2000-02-24 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO.13) LIMITED Company Secretary 2011-09-23 CURRENT 2000-11-15 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON PETERBOROUGH (NO 2) LIMITED Company Secretary 2011-09-23 CURRENT 2000-11-15 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (COVENTRY) LIMITED Company Secretary 2011-09-23 CURRENT 2001-01-03 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (KINGSTON) LIMITED Company Secretary 2011-09-23 CURRENT 2001-03-01 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED RI MDC UK139 LIMITED Company Secretary 2011-09-23 CURRENT 2002-02-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BRISTOL ALLIANCE (GP) LIMITED Company Secretary 2011-09-23 CURRENT 2002-09-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO.26) LIMITED Company Secretary 2011-09-23 CURRENT 2003-02-07 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BRISTOL ALLIANCE NOMINEE NO.2 LIMITED Company Secretary 2011-09-23 CURRENT 2004-05-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BL DIDCOT 2 LIMITED Company Secretary 2011-09-23 CURRENT 2005-06-30 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CRAMLINGTON I) LIMITED Company Secretary 2011-09-23 CURRENT 2005-09-30 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (60 THREADNEEDLE STREET) LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-04 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (MILTON KEYNES) LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS RESIDENTIAL PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 2009-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (TELFORD) LIMITED Company Secretary 2011-09-23 CURRENT 2010-11-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (LICHFIELD) LIMITED Company Secretary 2011-09-23 CURRENT 2010-12-21 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED WESTCHESTER HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 1997-03-05 Active
HAMMERSON COMPANY SECRETARIAL LIMITED ORACLE NOMINEES (NO.2) LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED MOOR HOUSE GENERAL PARTNER LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-27 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED WESTCHESTER PROPERTY HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 2001-05-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED RT GROUP PROPERTY INVESTMENTS LIMITED Company Secretary 2011-09-23 CURRENT 2002-01-21 Active
HAMMERSON COMPANY SECRETARIAL LIMITED WEST QUAY (NO.2) LIMITED Company Secretary 2011-09-23 CURRENT 2007-05-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED WEST QUAY (NO.1) LIMITED Company Secretary 2011-09-23 CURRENT 2007-05-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON LLC Company Secretary 2011-09-23 CURRENT 2006-04-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED MONESAN LIMITED Company Secretary 2011-09-23 CURRENT 2003-09-26 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED UNION SQUARE DEVELOPMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1999-04-13 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BL RAVENHEAD LIMITED Company Secretary 2011-09-23 CURRENT 1990-08-28 Active
HAMMERSON COMPANY SECRETARIAL LIMITED LONDON & METROPOLITAN NORTHERN Company Secretary 2011-09-23 CURRENT 1988-10-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER INVESTMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1917-05-02 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED MENTBOOST LIMITED Company Secretary 2011-09-23 CURRENT 1988-04-15 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1995-10-03 Active
HAMMERSON COMPANY SECRETARIAL LIMITED PRECIS (1474) LIMITED Company Secretary 2011-09-23 CURRENT 1996-09-25 Active
HAMMERSON COMPANY SECRETARIAL LIMITED ORACLE SHOPPING CENTRE LIMITED Company Secretary 2011-09-23 CURRENT 1996-12-09 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED Company Secretary 2011-09-23 CURRENT 1997-04-25 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (BRENT CROSS) LIMITED Company Secretary 2011-09-23 CURRENT 1997-05-29 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BL MIDDLESBROUGH LIMITED Company Secretary 2011-09-23 CURRENT 1998-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (LUTON) LIMITED Company Secretary 2011-09-23 CURRENT 1999-01-05 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED MARTINEAU GALLERIES NO.2 LIMITED Company Secretary 2011-09-23 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON BIRMINGHAM PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 1999-05-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CROCUSFORD LIMITED Company Secretary 2011-09-23 CURRENT 1999-07-29 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED Company Secretary 2011-09-23 CURRENT 2000-05-16 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO 12) LIMITED Company Secretary 2011-09-23 CURRENT 2000-05-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CROYDON) LIMITED Company Secretary 2011-09-23 CURRENT 2000-08-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (NEWCASTLE) LIMITED Company Secretary 2011-09-23 CURRENT 2000-08-01 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (BICESTER NO. 2) LIMITED Company Secretary 2011-09-23 CURRENT 2000-11-08 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO.36) LIMITED Company Secretary 2011-09-23 CURRENT 2000-11-16 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO.16) LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-14 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 2001-03-07 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO. 23) LIMITED Company Secretary 2011-09-23 CURRENT 2001-03-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED VICTORIA GATE LIMITED Company Secretary 2011-09-23 CURRENT 2001-09-21 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED Company Secretary 2011-09-23 CURRENT 2001-09-27 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED BL FALKIRK LIMITED Company Secretary 2011-09-23 CURRENT 2001-09-27 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (FOLKESTONE) LIMITED Company Secretary 2011-09-23 CURRENT 2001-11-15 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED BL WARWICKSHIRE LIMITED Company Secretary 2011-09-23 CURRENT 2001-11-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS (GP) LIMITED Company Secretary 2011-09-23 CURRENT 2002-02-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED 280 BISHOPSGATE INVESTMENTS LIMITED Company Secretary 2011-09-23 CURRENT 2002-02-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (LEICESTER GP) LIMITED. Company Secretary 2011-09-23 CURRENT 2002-02-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON PETERBOROUGH (GP) LIMITED Company Secretary 2011-09-23 CURRENT 2002-04-24 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED BISHOPSGATE GOODSYARD REGENERATION LIMITED Company Secretary 2011-09-23 CURRENT 2002-07-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CHRISTCHURCH UK LIMITED Company Secretary 2011-09-23 CURRENT 2002-07-18 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (PADDINGTON) LIMITED Company Secretary 2011-09-23 CURRENT 2003-06-06 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED BRISTOL ALLIANCE NOMINEE NO.1 LIMITED Company Secretary 2011-09-23 CURRENT 2004-05-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BL DIDCOT 1 LIMITED Company Secretary 2011-09-23 CURRENT 2005-04-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (NEWTOWNABBEY) LIMITED Company Secretary 2011-09-23 CURRENT 2005-12-02 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON SHEFFIELD (NRQ) LIMITED Company Secretary 2011-09-23 CURRENT 2006-08-21 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CENTURION) LIMITED Company Secretary 2011-09-23 CURRENT 2007-06-27 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED BADGER (KIRKCALDY) LIMITED Company Secretary 2011-09-23 CURRENT 2008-03-01 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED SILVER BIDCO INVESTMENTS LIMITED Company Secretary 2011-09-23 CURRENT 2008-07-23 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CARDIFF) LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-08 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (WATERMARK) LIMITED Company Secretary 2011-09-23 CURRENT 2008-12-02 Active
HAMMERSON COMPANY SECRETARIAL LIMITED ABBEY RETAIL PARK LIMITED Company Secretary 2011-09-23 CURRENT 1996-06-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED SPITALFIELDS DEVELOPMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1986-06-05 Active
HAMMERSON COMPANY SECRETARIAL LIMITED SPITALFIELDS HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 1988-06-16 Active
HAMMERSON COMPANY SECRETARIAL LIMITED WEST QUAY SHOPPING CENTRE LIMITED Company Secretary 2011-09-23 CURRENT 1959-11-30 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON UK PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 1935-03-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON GROUP LIMITED Company Secretary 2011-09-23 CURRENT 1953-09-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INTERNATIONAL HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 1960-07-27 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER GROUP LIMITED Company Secretary 2011-09-23 CURRENT 1985-02-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GOVERNEFFECT LIMITED Company Secretary 2011-09-23 CURRENT 1996-08-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED ORACLE NOMINEES LIMITED Company Secretary 2011-09-23 CURRENT 1997-01-16 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED Company Secretary 2011-09-23 CURRENT 1998-02-27 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED Company Secretary 2011-09-23 CURRENT 1998-06-25 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED Company Secretary 2011-09-23 CURRENT 1999-01-05 Active
HAMMERSON COMPANY SECRETARIAL LIMITED RT GROUP DEVELOPMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1999-01-22 Active
HAMMERSON COMPANY SECRETARIAL LIMITED MARTINEAU GALLERIES (GP) LIMITED Company Secretary 2011-09-23 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED MARTINEAU GALLERIES NO. 1 LIMITED Company Secretary 2011-09-23 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED READING RESIDENTIAL PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 1999-12-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (N0.37) LIMITED Company Secretary 2011-09-23 CURRENT 2000-06-21 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 2000-07-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (9-13 GROSVENOR STREET) LIMITED Company Secretary 2011-09-23 CURRENT 2000-09-08 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED Company Secretary 2011-09-23 CURRENT 2000-09-14 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON PETERBOROUGH (NO 1) LIMITED Company Secretary 2011-09-23 CURRENT 2000-11-15 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED ORACLE NOMINEES (NO.1) LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON OPERATIONS LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-14 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON PROJECT MANAGEMENT LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-14 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (BRISTOL) LIMITED Company Secretary 2011-09-23 CURRENT 2001-03-08 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTY MANAGEMENT LIMITED Company Secretary 2011-09-23 CURRENT 2001-05-17 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED NEW SOUTHGATE LIMITED Company Secretary 2011-09-23 CURRENT 2002-07-17 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CRICKLEWOOD) LIMITED Company Secretary 2011-09-23 CURRENT 2003-06-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON RETAIL PARKS HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 2005-05-26 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED BL MERTHYR LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (STAINES) LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-08 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD Company Secretary 2011-09-23 CURRENT 2009-03-20 Live but Receiver Manager on at least one charge
WARREN STUART AUSTIN HIGHCROSS LEICESTER (GP) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
WARREN STUART AUSTIN HAMMERSON (EXETER II) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
WARREN STUART AUSTIN HAMMERSON RENEWABLE ENERGY LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
WARREN STUART AUSTIN HAMMERSON (VIA GP) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active - Proposal to Strike off
WARREN STUART AUSTIN HAMMERSON BULL RING 2 LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
WARREN STUART AUSTIN HAMMERSON CROYDON (GP1) LIMITED Director 2015-04-28 CURRENT 2012-09-26 Active
WARREN STUART AUSTIN HAMMERSON CROYDON (GP2) LIMITED Director 2015-04-28 CURRENT 2012-11-07 Active
WARREN STUART AUSTIN HAMMERSON MARTINEAU GALLERIES LIMITED Director 2015-03-26 CURRENT 2001-02-15 Active
WARREN STUART AUSTIN CROYDON MANAGEMENT SERVICES LIMITED Director 2015-03-02 CURRENT 2012-11-07 Active
WARREN STUART AUSTIN HAMMERSON (LEEDS GP) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
WARREN STUART AUSTIN LEEDS (GP1) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
WARREN STUART AUSTIN LEEDS (GP2) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
WARREN STUART AUSTIN HAMMERSON (VICTORIA GATE) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
WARREN STUART AUSTIN HAMMERSON MGLP 2 LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
WARREN STUART AUSTIN WRAYS BUILDING LIMITED Director 2014-06-12 CURRENT 2014-06-12 Liquidation
WARREN STUART AUSTIN HAMMERSON (LEEDS DEVELOPMENTS) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
WARREN STUART AUSTIN HIGHCROSS SHOPPING CENTRE LIMITED Director 2014-06-11 CURRENT 2014-06-11 Live but Receiver Manager on at least one charge
WARREN STUART AUSTIN SILVERBURN INVESTMENT ADVISOR LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
WARREN STUART AUSTIN HAMMERSON (BRENT SOUTH) LIMITED Director 2014-04-25 CURRENT 2008-07-11 Active
WARREN STUART AUSTIN HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED Director 2014-04-25 CURRENT 2008-11-17 Live but Receiver Manager on at least one charge
WARREN STUART AUSTIN HAMMERSON (COVENTRY) LIMITED Director 2014-04-25 CURRENT 2001-01-03 Active - Proposal to Strike off
WARREN STUART AUSTIN RI MDC UK139 LIMITED Director 2014-04-25 CURRENT 2002-02-01 Active
WARREN STUART AUSTIN BRISTOL ALLIANCE (GP) LIMITED Director 2014-04-25 CURRENT 2002-09-10 Active
WARREN STUART AUSTIN BRISTOL ALLIANCE NOMINEE NO.2 LIMITED Director 2014-04-25 CURRENT 2004-05-04 Active
WARREN STUART AUSTIN HAMMERSON (CRAMLINGTON I) LIMITED Director 2014-04-25 CURRENT 2005-09-30 Active - Proposal to Strike off
WARREN STUART AUSTIN HAMMERSON (MILTON KEYNES) LIMITED Director 2014-04-25 CURRENT 2008-08-12 Active
WARREN STUART AUSTIN HIGHCROSS RESIDENTIAL PROPERTIES LIMITED Director 2014-04-25 CURRENT 2009-06-12 Active
WARREN STUART AUSTIN HAMMERSON (TELFORD) LIMITED Director 2014-04-25 CURRENT 2010-11-17 Active
WARREN STUART AUSTIN HAMMERSON JUNCTION (NO 3) LIMITED Director 2014-04-25 CURRENT 2012-09-18 Active
WARREN STUART AUSTIN ORACLE NOMINEES (NO.2) LIMITED Director 2014-04-25 CURRENT 2000-12-12 Active
WARREN STUART AUSTIN THURROCK SHARES 2 LIMITED Director 2014-04-25 CURRENT 2001-05-01 Active
WARREN STUART AUSTIN THURROCK SHARES 1 LIMITED Director 2014-04-25 CURRENT 2001-05-17 Active
WARREN STUART AUSTIN WEST QUAY (NO.2) LIMITED Director 2014-04-25 CURRENT 2007-05-10 Active
WARREN STUART AUSTIN WEST QUAY (NO.1) LIMITED Director 2014-04-25 CURRENT 2007-05-10 Active
WARREN STUART AUSTIN UNION SQUARE DEVELOPMENTS LIMITED Director 2014-04-25 CURRENT 1999-04-13 Active
WARREN STUART AUSTIN BL RAVENHEAD LIMITED Director 2014-04-25 CURRENT 1990-08-28 Active
WARREN STUART AUSTIN ORACLE SHOPPING CENTRE LIMITED Director 2014-04-25 CURRENT 1996-12-09 Active
WARREN STUART AUSTIN HAMMERSON (BRENT CROSS) LIMITED Director 2014-04-25 CURRENT 1997-05-29 Active
WARREN STUART AUSTIN BL MIDDLESBROUGH LIMITED Director 2014-04-25 CURRENT 1998-03-31 Active
WARREN STUART AUSTIN GRANTCHESTER PROPERTIES (LUTON) LIMITED Director 2014-04-25 CURRENT 1999-01-05 Active - Proposal to Strike off
WARREN STUART AUSTIN BULL RING NO. 1 LIMITED Director 2014-04-25 CURRENT 1999-03-31 Active
WARREN STUART AUSTIN MARTINEAU GALLERIES NO.2 LIMITED Director 2014-04-25 CURRENT 1999-03-31 Active
WARREN STUART AUSTIN BULL RING (GP) LIMITED Director 2014-04-25 CURRENT 1999-03-31 Active
WARREN STUART AUSTIN BULL RING NO. 2 LIMITED Director 2014-04-25 CURRENT 1999-03-31 Active
WARREN STUART AUSTIN HAMMERSON (NEWCASTLE) LIMITED Director 2014-04-25 CURRENT 2000-08-01 Active - Proposal to Strike off
WARREN STUART AUSTIN VICTORIA GATE LIMITED Director 2014-04-25 CURRENT 2001-09-21 Active
WARREN STUART AUSTIN GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED Director 2014-04-25 CURRENT 2001-09-27 Active - Proposal to Strike off
WARREN STUART AUSTIN BL FALKIRK LIMITED Director 2014-04-25 CURRENT 2001-09-27 Active
WARREN STUART AUSTIN HAMMERSON (FOLKESTONE) LIMITED Director 2014-04-25 CURRENT 2001-11-15 Active - Proposal to Strike off
WARREN STUART AUSTIN BL WARWICKSHIRE LIMITED Director 2014-04-25 CURRENT 2001-11-15 Active
WARREN STUART AUSTIN HIGHCROSS (GP) LIMITED Director 2014-04-25 CURRENT 2002-02-01 Active
WARREN STUART AUSTIN BRISTOL ALLIANCE NOMINEE NO.1 LIMITED Director 2014-04-25 CURRENT 2004-05-04 Active
WARREN STUART AUSTIN BADGER (KIRKCALDY) LIMITED Director 2014-04-25 CURRENT 2008-03-01 Active - Proposal to Strike off
WARREN STUART AUSTIN HAMMERSON (CARDIFF) LIMITED Director 2014-04-25 CURRENT 2008-08-08 Active
WARREN STUART AUSTIN HAMMERSON JUNCTION (NO 4) LIMITED Director 2014-04-25 CURRENT 2012-09-18 Active
WARREN STUART AUSTIN HAMMERSON (VICTORIA QUARTER) LIMITED Director 2014-04-25 CURRENT 2012-09-26 Active
WARREN STUART AUSTIN GOVERNEFFECT LIMITED Director 2014-04-25 CURRENT 1996-08-06 Active
WARREN STUART AUSTIN ORACLE NOMINEES LIMITED Director 2014-04-25 CURRENT 1997-01-16 Active
WARREN STUART AUSTIN GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED Director 2014-04-25 CURRENT 1998-06-25 Active - Proposal to Strike off
WARREN STUART AUSTIN GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED Director 2014-04-25 CURRENT 1999-01-05 Active
WARREN STUART AUSTIN MARTINEAU GALLERIES (GP) LIMITED Director 2014-04-25 CURRENT 1999-03-31 Active
WARREN STUART AUSTIN MARTINEAU GALLERIES NO. 1 LIMITED Director 2014-04-25 CURRENT 1999-03-31 Active
WARREN STUART AUSTIN READING RESIDENTIAL PROPERTIES LIMITED Director 2014-04-25 CURRENT 1999-12-10 Active
WARREN STUART AUSTIN ORACLE NOMINEES (NO.1) LIMITED Director 2014-04-25 CURRENT 2000-12-12 Active
WARREN STUART AUSTIN BRLP ROTUNDA LIMITED Director 2014-04-25 CURRENT 2004-06-11 Active
WARREN STUART AUSTIN BL MERTHYR LIMITED Director 2014-04-25 CURRENT 2008-08-04 Active
WARREN STUART AUSTIN HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD Director 2014-04-25 CURRENT 2009-03-20 Live but Receiver Manager on at least one charge
WARREN STUART AUSTIN JUNCTION NOMINEE 1 LIMITED Director 2014-04-08 CURRENT 2002-09-04 Active
WARREN STUART AUSTIN JUNCTION NOMINEE 2 LIMITED Director 2014-04-08 CURRENT 2002-09-04 Active
WARREN STUART AUSTIN THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED Director 2014-04-08 CURRENT 2002-09-10 Active
WARREN STUART AUSTIN THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED Director 2014-04-08 CURRENT 2002-09-10 Active
WARREN STUART AUSTIN HAMMERSON (OLDBURY) LIMITED Director 2014-04-08 CURRENT 2012-09-18 Active - Proposal to Strike off
WARREN STUART AUSTIN BL DIDCOT 2 LIMITED Director 2014-04-08 CURRENT 2005-06-30 Active
WARREN STUART AUSTIN THE JUNCTION (GENERAL PARTNER) LIMITED Director 2014-04-08 CURRENT 2001-08-29 Active
WARREN STUART AUSTIN BISHOPSGATE GOODSYARD REGENERATION LIMITED Director 2014-04-08 CURRENT 2002-07-18 Active
WARREN STUART AUSTIN BL DIDCOT 1 LIMITED Director 2014-04-08 CURRENT 2005-04-12 Active
WARREN STUART AUSTIN HAMMERSON (RENFREW) LIMITED Director 2014-04-08 CURRENT 2012-08-15 Active
WARREN STUART AUSTIN WEST QUAY SHOPPING CENTRE LIMITED Director 2014-04-08 CURRENT 1959-11-30 Active
WARREN STUART AUSTIN LONDON & METROPOLITAN NORTHERN Director 2011-10-14 CURRENT 1988-10-26 Active
WARREN STUART AUSTIN CRICKLEWOOD REGENERATION LIMITED Director 2010-06-25 CURRENT 2000-02-24 Active
WARREN STUART AUSTIN HAMMERSON LONDON WALL INVESTMENTS LIMITED Director 2008-10-08 CURRENT 1998-05-12 Dissolved 2015-03-10
WARREN STUART AUSTIN HAMMERSON MOOR HOUSE (LP) LIMITED Director 2008-10-08 CURRENT 2005-03-30 Active - Proposal to Strike off
WARREN STUART AUSTIN HAMMERSON MGLP LIMITED Director 2008-10-08 CURRENT 1999-05-06 Active
WARREN STUART AUSTIN HAMMERSON MLP LIMITED Director 2008-10-08 CURRENT 1999-05-06 Active - Proposal to Strike off
WARREN STUART AUSTIN HAMMERSON BULL RING LIMITED Director 2008-10-08 CURRENT 2005-05-10 Active
WARREN STUART AUSTIN HAMMERSON (BRISTOL INVESTMENTS) LIMITED Director 2008-10-08 CURRENT 2008-08-04 Active
ANDREW JOHN BERGER-NORTH HIGHCROSS LEICESTER (GP) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (EXETER II) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
ANDREW JOHN BERGER-NORTH HAMMERSON RENEWABLE ENERGY LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (VIA GP) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON BULL RING 2 LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
ANDREW JOHN BERGER-NORTH JUNCTION NOMINEE 1 LIMITED Director 2012-10-19 CURRENT 2002-09-04 Active
ANDREW JOHN BERGER-NORTH JUNCTION NOMINEE 2 LIMITED Director 2012-10-19 CURRENT 2002-09-04 Active
ANDREW JOHN BERGER-NORTH THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED Director 2012-10-19 CURRENT 2002-09-10 Active
ANDREW JOHN BERGER-NORTH THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED Director 2012-10-19 CURRENT 2002-09-10 Active
ANDREW JOHN BERGER-NORTH THURROCK SHARES 2 LIMITED Director 2012-10-19 CURRENT 2001-05-01 Active
ANDREW JOHN BERGER-NORTH THURROCK SHARES 1 LIMITED Director 2012-10-19 CURRENT 2001-05-17 Active
ANDREW JOHN BERGER-NORTH THE JUNCTION (GENERAL PARTNER) LIMITED Director 2012-10-19 CURRENT 2001-08-29 Active
ANDREW JOHN BERGER-NORTH HAMMERSON JUNCTION (NO 4) LIMITED Director 2012-10-05 CURRENT 2012-09-18 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (OLDBURY) LIMITED Director 2012-09-28 CURRENT 2012-09-18 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON JUNCTION (NO 3) LIMITED Director 2012-09-28 CURRENT 2012-09-18 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (RENFREW) LIMITED Director 2012-09-28 CURRENT 2012-08-15 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (VICTORIA INVESTMENTS) LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER SECURITIES LIMITED Director 2011-12-13 CURRENT 1999-08-05 Dissolved 2014-09-23
ANDREW JOHN BERGER-NORTH HAMMERSON (CROYDON) LIMITED Director 2011-01-10 CURRENT 2000-08-01 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (NEWCASTLE) LIMITED Director 2011-01-10 CURRENT 2000-08-01 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON (LICHFIELD) LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON (TELFORD) LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (WATERMARK) LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER LIMITED Director 2008-10-08 CURRENT 1990-04-05 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (BRENT SOUTH) LIMITED Director 2008-10-08 CURRENT 2008-07-11 Active
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS (NO.35) LIMITED Director 2008-10-08 CURRENT 1991-12-13 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON ORACLE PROPERTIES LIMITED Director 2008-10-08 CURRENT 1997-03-18 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (EUSTON SQUARE) LIMITED Director 2008-10-08 CURRENT 1997-05-29 Active
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS (NO.13) LIMITED Director 2008-10-08 CURRENT 2000-11-15 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON PETERBOROUGH (NO 2) LIMITED Director 2008-10-08 CURRENT 2000-11-15 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON (COVENTRY) LIMITED Director 2008-10-08 CURRENT 2001-01-03 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON (KINGSTON) LIMITED Director 2008-10-08 CURRENT 2001-03-01 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH RI MDC UK139 LIMITED Director 2008-10-08 CURRENT 2002-02-01 Active
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS (NO.26) LIMITED Director 2008-10-08 CURRENT 2003-02-07 Active
ANDREW JOHN BERGER-NORTH BL DIDCOT 2 LIMITED Director 2008-10-08 CURRENT 2005-06-30 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (CRAMLINGTON I) LIMITED Director 2008-10-08 CURRENT 2005-09-30 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON (60 THREADNEEDLE STREET) LIMITED Director 2008-10-08 CURRENT 2008-08-04 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON (MILTON KEYNES) LIMITED Director 2008-10-08 CURRENT 2008-08-12 Active
ANDREW JOHN BERGER-NORTH WESTCHESTER PROPERTY HOLDINGS LIMITED Director 2008-10-08 CURRENT 2001-05-17 Active
ANDREW JOHN BERGER-NORTH RT GROUP PROPERTY INVESTMENTS LIMITED Director 2008-10-08 CURRENT 2002-01-21 Active
ANDREW JOHN BERGER-NORTH HAMMERSON LLC Director 2008-10-08 CURRENT 2006-04-06 Active
ANDREW JOHN BERGER-NORTH MONESAN LIMITED Director 2008-10-08 CURRENT 2003-09-26 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH UNION SQUARE DEVELOPMENTS LIMITED Director 2008-10-08 CURRENT 1999-04-13 Active
ANDREW JOHN BERGER-NORTH BL RAVENHEAD LIMITED Director 2008-10-08 CURRENT 1990-08-28 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER INVESTMENTS LIMITED Director 2008-10-08 CURRENT 1917-05-02 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH MENTBOOST LIMITED Director 2008-10-08 CURRENT 1988-04-15 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS LIMITED Director 2008-10-08 CURRENT 1995-10-03 Active
ANDREW JOHN BERGER-NORTH PRECIS (1474) LIMITED Director 2008-10-08 CURRENT 1996-09-25 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (BRENT CROSS) LIMITED Director 2008-10-08 CURRENT 1997-05-29 Active
ANDREW JOHN BERGER-NORTH BL MIDDLESBROUGH LIMITED Director 2008-10-08 CURRENT 1998-03-31 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER PROPERTIES (LUTON) LIMITED Director 2008-10-08 CURRENT 1999-01-05 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON BIRMINGHAM PROPERTIES LIMITED Director 2008-10-08 CURRENT 1999-05-06 Active
ANDREW JOHN BERGER-NORTH CROCUSFORD LIMITED Director 2008-10-08 CURRENT 1999-07-29 Active
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS (NO 12) LIMITED Director 2008-10-08 CURRENT 2000-05-12 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (BICESTER NO. 2) LIMITED Director 2008-10-08 CURRENT 2000-11-08 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS (NO.36) LIMITED Director 2008-10-08 CURRENT 2000-11-16 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS (NO.16) LIMITED Director 2008-10-08 CURRENT 2000-12-14 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED Director 2008-10-08 CURRENT 2001-03-07 Active
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS (NO. 23) LIMITED Director 2008-10-08 CURRENT 2001-03-26 Active
ANDREW JOHN BERGER-NORTH VICTORIA GATE LIMITED Director 2008-10-08 CURRENT 2001-09-21 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED Director 2008-10-08 CURRENT 2001-09-27 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH BL FALKIRK LIMITED Director 2008-10-08 CURRENT 2001-09-27 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (FOLKESTONE) LIMITED Director 2008-10-08 CURRENT 2001-11-15 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH BL WARWICKSHIRE LIMITED Director 2008-10-08 CURRENT 2001-11-15 Active
ANDREW JOHN BERGER-NORTH 280 BISHOPSGATE INVESTMENTS LIMITED Director 2008-10-08 CURRENT 2002-02-01 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (LEICESTER GP) LIMITED. Director 2008-10-08 CURRENT 2002-02-01 Active
ANDREW JOHN BERGER-NORTH HAMMERSON PETERBOROUGH (GP) LIMITED Director 2008-10-08 CURRENT 2002-04-24 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH CHRISTCHURCH UK LIMITED Director 2008-10-08 CURRENT 2002-07-18 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON (PADDINGTON) LIMITED Director 2008-10-08 CURRENT 2003-06-06 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH BL DIDCOT 1 LIMITED Director 2008-10-08 CURRENT 2005-04-12 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (NEWTOWNABBEY) LIMITED Director 2008-10-08 CURRENT 2005-12-02 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON SHEFFIELD (NRQ) LIMITED Director 2008-10-08 CURRENT 2006-08-21 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (CENTURION) LIMITED Director 2008-10-08 CURRENT 2007-06-27 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH BADGER (KIRKCALDY) LIMITED Director 2008-10-08 CURRENT 2008-03-01 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH SILVER BIDCO INVESTMENTS LIMITED Director 2008-10-08 CURRENT 2008-07-23 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (CARDIFF) LIMITED Director 2008-10-08 CURRENT 2008-08-08 Active
ANDREW JOHN BERGER-NORTH ABBEY RETAIL PARK LIMITED Director 2008-10-08 CURRENT 1996-06-17 Active
ANDREW JOHN BERGER-NORTH SPITALFIELDS DEVELOPMENTS LIMITED Director 2008-10-08 CURRENT 1986-06-05 Active
ANDREW JOHN BERGER-NORTH SPITALFIELDS HOLDINGS LIMITED Director 2008-10-08 CURRENT 1988-06-16 Active
ANDREW JOHN BERGER-NORTH HAMMERSON UK PROPERTIES LIMITED Director 2008-10-08 CURRENT 1935-03-15 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER GROUP LIMITED Director 2008-10-08 CURRENT 1985-02-18 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED Director 2008-10-08 CURRENT 1998-02-27 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED Director 2008-10-08 CURRENT 1998-06-25 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED Director 2008-10-08 CURRENT 1999-01-05 Active
ANDREW JOHN BERGER-NORTH RT GROUP DEVELOPMENTS LIMITED Director 2008-10-08 CURRENT 1999-01-22 Active
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS (N0.37) LIMITED Director 2008-10-08 CURRENT 2000-06-21 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH GRANTCHESTER HOLDINGS LIMITED Director 2008-10-08 CURRENT 2000-07-18 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (9-13 GROSVENOR STREET) LIMITED Director 2008-10-08 CURRENT 2000-09-08 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED Director 2008-10-08 CURRENT 2000-09-14 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON PETERBOROUGH (NO 1) LIMITED Director 2008-10-08 CURRENT 2000-11-15 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON OPERATIONS LIMITED Director 2008-10-08 CURRENT 2000-12-14 Active
ANDREW JOHN BERGER-NORTH HAMMERSON PROJECT MANAGEMENT LIMITED Director 2008-10-08 CURRENT 2000-12-14 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON (BRISTOL) LIMITED Director 2008-10-08 CURRENT 2001-03-08 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER PROPERTY MANAGEMENT LIMITED Director 2008-10-08 CURRENT 2001-05-17 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH NEW SOUTHGATE LIMITED Director 2008-10-08 CURRENT 2002-07-17 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON (CRICKLEWOOD) LIMITED Director 2008-10-08 CURRENT 2003-06-06 Active
ANDREW JOHN BERGER-NORTH BL MERTHYR LIMITED Director 2008-10-08 CURRENT 2008-08-04 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (STAINES) LIMITED Director 2008-10-08 CURRENT 2008-08-08 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE PRIMARY HEALTH PROPERTIES PLC Director 2018-05-01 CURRENT 1995-03-16 Active
PETER WILLIAM BEAUMONT COLE HIGHCROSS LEICESTER (GP) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (EXETER II) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON RENEWABLE ENERGY LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (VIA GP) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON BULL RING 2 LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
PETER WILLIAM BEAUMONT COLE CROYDON PROPERTY INVESTMENTS LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE BRISTOL ALLIANCE (GP) LIMITED Director 2014-10-30 CURRENT 2002-09-10 Active
PETER WILLIAM BEAUMONT COLE BRISTOL ALLIANCE NOMINEE NO.2 LIMITED Director 2014-10-30 CURRENT 2004-05-04 Active
PETER WILLIAM BEAUMONT COLE BRISTOL ALLIANCE NOMINEE NO.1 LIMITED Director 2014-10-30 CURRENT 2004-05-04 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (LEEDS GP) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
PETER WILLIAM BEAUMONT COLE LEEDS (GP1) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
PETER WILLIAM BEAUMONT COLE LEEDS (GP2) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (VICTORIA GATE) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON MGLP 2 LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
PETER WILLIAM BEAUMONT COLE WRAYS BUILDING LIMITED Director 2014-06-12 CURRENT 2014-06-12 Liquidation
PETER WILLIAM BEAUMONT COLE HAMMERSON (LEEDS DEVELOPMENTS) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
PETER WILLIAM BEAUMONT COLE HIGHCROSS SHOPPING CENTRE LIMITED Director 2014-06-11 CURRENT 2014-06-11 Live but Receiver Manager on at least one charge
PETER WILLIAM BEAUMONT COLE CROYDON (GP2) LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active
PETER WILLIAM BEAUMONT COLE CROYDON CAR PARK LIMITED Director 2013-01-08 CURRENT 2012-09-26 Active
PETER WILLIAM BEAUMONT COLE CROYDON (GP1) LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON CROYDON (GP1) LIMITED Director 2013-01-07 CURRENT 2012-09-26 Active
PETER WILLIAM BEAUMONT COLE CROYDON MANAGEMENT SERVICES LIMITED Director 2013-01-07 CURRENT 2012-11-07 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON CROYDON (GP2) LIMITED Director 2013-01-07 CURRENT 2012-11-07 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (VICTORIA INVESTMENTS) LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
PETER WILLIAM BEAUMONT COLE LWP (NOMINEE 1) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2015-03-10
PETER WILLIAM BEAUMONT COLE LWP (NOMINEE 2) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2015-03-10
PETER WILLIAM BEAUMONT COLE HAMMERSON (CROYDON) LIMITED Director 2011-01-10 CURRENT 2000-08-01 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (NEWCASTLE) LIMITED Director 2011-01-10 CURRENT 2000-08-01 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON (LICHFIELD) LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON (TELFORD) LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active
PETER WILLIAM BEAUMONT COLE 99 BISHOPSGATE (NO.1) LIMITED Director 2010-03-26 CURRENT 2000-12-12 Dissolved 2014-01-28
PETER WILLIAM BEAUMONT COLE 99 BISHOPSGATE (NO.2) LIMITED Director 2010-03-26 CURRENT 2000-12-12 Dissolved 2014-01-28
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.34) LIMITED Director 2009-11-09 CURRENT 2006-11-13 Dissolved 2015-02-24
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.33) LIMITED Director 2009-11-09 CURRENT 2006-11-13 Dissolved 2015-02-24
PETER WILLIAM BEAUMONT COLE HAMMERSON (WATERMARK) LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON PETERBOROUGH (GP) LIMITED Director 2008-10-08 CURRENT 2002-04-24 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON OPERATIONS LIMITED Director 2008-10-08 CURRENT 2000-12-14 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (MILTON KEYNES) LIMITED Director 2008-08-12 CURRENT 2008-08-12 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (CARDIFF) LIMITED Director 2008-08-08 CURRENT 2008-08-08 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (STAINES) LIMITED Director 2008-08-08 CURRENT 2008-08-08 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE BL MERTHYR LIMITED Director 2008-08-04 CURRENT 2008-08-04 Active
PETER WILLIAM BEAUMONT COLE SILVER BIDCO INVESTMENTS LIMITED Director 2008-07-30 CURRENT 2008-07-23 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (BRENT SOUTH) LIMITED Director 2008-07-11 CURRENT 2008-07-11 Active
PETER WILLIAM BEAUMONT COLE BADGER (KIRKCALDY) LIMITED Director 2008-06-20 CURRENT 2008-03-01 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON LLC Director 2007-11-22 CURRENT 2006-04-06 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (CENTURION) LIMITED Director 2007-08-31 CURRENT 2007-06-27 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE MENTBOOST LIMITED Director 2007-05-10 CURRENT 1988-04-15 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE BL RAVENHEAD LIMITED Director 2007-03-08 CURRENT 1990-08-28 Active
PETER WILLIAM BEAUMONT COLE MONESAN LIMITED Director 2006-10-11 CURRENT 2003-09-26 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON SHEFFIELD (NRQ) LIMITED Director 2006-09-15 CURRENT 2006-08-21 Active
PETER WILLIAM BEAUMONT COLE BL DIDCOT 2 LIMITED Director 2006-08-11 CURRENT 2005-06-30 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (CRAMLINGTON I) LIMITED Director 2006-08-11 CURRENT 2005-09-30 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE BL DIDCOT 1 LIMITED Director 2006-08-11 CURRENT 2005-04-12 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (NEWTOWNABBEY) LIMITED Director 2006-08-11 CURRENT 2005-12-02 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE ABBEY RETAIL PARK LIMITED Director 2006-08-11 CURRENT 1996-06-17 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON RETAIL PARKS HOLDINGS LIMITED Director 2006-08-11 CURRENT 2005-05-26 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON (PADDINGTON) LIMITED Director 2003-11-03 CURRENT 2003-06-06 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON (CRICKLEWOOD) LIMITED Director 2003-11-03 CURRENT 2003-06-06 Active
PETER WILLIAM BEAUMONT COLE UNION SQUARE DEVELOPMENTS LIMITED Director 2003-04-17 CURRENT 1999-04-13 Active
PETER WILLIAM BEAUMONT COLE RT GROUP PROPERTY INVESTMENTS LIMITED Director 2003-02-28 CURRENT 2002-01-21 Active
PETER WILLIAM BEAUMONT COLE BISHOPSGATE GOODSYARD REGENERATION LIMITED Director 2003-02-28 CURRENT 2002-07-18 Active
PETER WILLIAM BEAUMONT COLE CHRISTCHURCH UK LIMITED Director 2003-02-28 CURRENT 2002-07-18 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE RT GROUP DEVELOPMENTS LIMITED Director 2003-02-28 CURRENT 1999-01-22 Active
PETER WILLIAM BEAUMONT COLE NEW SOUTHGATE LIMITED Director 2003-02-28 CURRENT 2002-07-17 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.26) LIMITED Director 2003-02-07 CURRENT 2003-02-07 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.31) LIMITED Director 2002-09-23 CURRENT 1999-04-26 Dissolved 2015-02-24
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.32) LIMITED Director 2002-09-23 CURRENT 1991-03-20 Dissolved 2015-02-24
PETER WILLIAM BEAUMONT COLE GRANTCHESTER LIMITED Director 2002-09-23 CURRENT 1990-04-05 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (COVENTRY) LIMITED Director 2002-09-23 CURRENT 2001-01-03 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE WESTCHESTER HOLDINGS LIMITED Director 2002-09-23 CURRENT 1997-03-05 Active
PETER WILLIAM BEAUMONT COLE WESTCHESTER PROPERTY HOLDINGS LIMITED Director 2002-09-23 CURRENT 2001-05-17 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER INVESTMENTS LIMITED Director 2002-09-23 CURRENT 1917-05-02 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE BL MIDDLESBROUGH LIMITED Director 2002-09-23 CURRENT 1998-03-31 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER PROPERTIES (LUTON) LIMITED Director 2002-09-23 CURRENT 1999-01-05 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE CROCUSFORD LIMITED Director 2002-09-23 CURRENT 1999-07-29 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.36) LIMITED Director 2002-09-23 CURRENT 2000-11-16 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED Director 2002-09-23 CURRENT 2001-09-27 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE BL FALKIRK LIMITED Director 2002-09-23 CURRENT 2001-09-27 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (FOLKESTONE) LIMITED Director 2002-09-23 CURRENT 2001-11-15 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE BL WARWICKSHIRE LIMITED Director 2002-09-23 CURRENT 2001-11-15 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER GROUP LIMITED Director 2002-09-23 CURRENT 1985-02-18 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED Director 2002-09-23 CURRENT 1998-02-27 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED Director 2002-09-23 CURRENT 1998-06-25 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED Director 2002-09-23 CURRENT 1999-01-05 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER HOLDINGS LIMITED Director 2002-09-23 CURRENT 2000-07-18 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED Director 2002-09-23 CURRENT 2000-09-14 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE GRANTCHESTER PROPERTY MANAGEMENT LIMITED Director 2002-09-23 CURRENT 2001-05-17 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE VICTORIA GATE LIMITED Director 2002-04-30 CURRENT 2001-09-21 Active
PETER WILLIAM BEAUMONT COLE RI MDC UK139 LIMITED Director 2002-02-21 CURRENT 2002-02-01 Active
PETER WILLIAM BEAUMONT COLE 280 BISHOPSGATE INVESTMENTS LIMITED Director 2002-02-21 CURRENT 2002-02-01 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (LEICESTER GP) LIMITED. Director 2002-02-13 CURRENT 2002-02-01 Active
PETER WILLIAM BEAUMONT COLE MOOR HOUSE GENERAL PARTNER LIMITED Director 2001-09-04 CURRENT 2000-12-27 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON (KINGSTON) LIMITED Director 2001-04-30 CURRENT 2001-03-01 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED Director 2001-04-30 CURRENT 2001-03-07 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO. 23) LIMITED Director 2001-04-30 CURRENT 2001-03-26 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (BRISTOL) LIMITED Director 2001-04-30 CURRENT 2001-03-08 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (9-13 GROSVENOR STREET) LIMITED Director 2001-04-24 CURRENT 2000-09-08 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON PROJECT MANAGEMENT LIMITED Director 2001-01-12 CURRENT 2000-12-14 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.16) LIMITED Director 2001-01-11 CURRENT 2000-12-14 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON PETERBOROUGH (NO 2) LIMITED Director 2001-01-10 CURRENT 2000-11-15 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.13) LIMITED Director 2001-01-08 CURRENT 2000-11-15 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON PETERBOROUGH (NO 1) LIMITED Director 2001-01-08 CURRENT 2000-11-15 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON (BICESTER NO. 2) LIMITED Director 2001-01-03 CURRENT 2000-11-08 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.35) LIMITED Director 2000-12-20 CURRENT 1991-12-13 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE PRECIS (1474) LIMITED Director 2000-12-20 CURRENT 1996-09-25 Active
PETER WILLIAM BEAUMONT COLE SPITALFIELDS DEVELOPMENTS LIMITED Director 2000-12-20 CURRENT 1986-06-05 Active
PETER WILLIAM BEAUMONT COLE SPITALFIELDS HOLDINGS LIMITED Director 2000-12-20 CURRENT 1988-06-16 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (N0.37) LIMITED Director 2000-07-04 CURRENT 2000-06-21 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED Director 2000-05-16 CURRENT 2000-05-16 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO 12) LIMITED Director 2000-05-12 CURRENT 2000-05-12 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON GROUP MANAGEMENT LIMITED Director 1999-10-01 CURRENT 1956-11-26 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED Director 1999-10-01 CURRENT 1997-04-25 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON PLC Director 1999-10-01 CURRENT 1940-04-17 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON GROUP LIMITED Director 1999-10-01 CURRENT 1953-09-11 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS LIMITED Director 1998-10-30 CURRENT 1995-10-03 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON LONDON WALL (GP) LIMITED Director 1998-07-23 CURRENT 1998-05-12 Dissolved 2015-03-10
PETER WILLIAM BEAUMONT COLE HAMMERSON (EUSTON SQUARE) LIMITED Director 1997-07-01 CURRENT 1997-05-29 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (BRENT CROSS) LIMITED Director 1997-07-01 CURRENT 1997-05-29 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON ORACLE PROPERTIES LIMITED Director 1997-06-05 CURRENT 1997-03-18 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.30) LIMITED Director 1995-05-25 CURRENT 1995-01-26 Dissolved 2015-02-24
PETER WILLIAM BEAUMONT COLE HAMMERSON INTERNATIONAL HOLDINGS LIMITED Director 1993-01-21 CURRENT 1960-07-27 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON UK PROPERTIES LIMITED Director 1992-12-23 CURRENT 1935-03-15 Active
RICHARD GEOFFREY SHAW HAMMERSON BIRMINGHAM PROPERTIES LIMITED Director 2016-02-22 CURRENT 1999-05-06 Active
RICHARD GEOFFREY SHAW HAMMERSON (LEEDS GP) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
RICHARD GEOFFREY SHAW LEEDS (GP1) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
RICHARD GEOFFREY SHAW LEEDS (GP2) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
RICHARD GEOFFREY SHAW HAMMERSON (VICTORIA GATE) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
RICHARD GEOFFREY SHAW HAMMERSON MGLP 2 LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
RICHARD GEOFFREY SHAW WRAYS BUILDING LIMITED Director 2014-06-12 CURRENT 2014-06-12 Liquidation
RICHARD GEOFFREY SHAW GRAND CENTRAL NO 1 LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
RICHARD GEOFFREY SHAW GRAND CENTRAL NO 2 LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
RICHARD GEOFFREY SHAW HAMMERSON (LEEDS DEVELOPMENTS) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
RICHARD GEOFFREY SHAW GRAND CENTRAL (GP) LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
RICHARD GEOFFREY SHAW HIGHCROSS SHOPPING CENTRE LIMITED Director 2014-06-11 CURRENT 2014-06-11 Live but Receiver Manager on at least one charge
RICHARD GEOFFREY SHAW HAMMERSON (BRENT SOUTH) LIMITED Director 2014-04-25 CURRENT 2008-07-11 Active
RICHARD GEOFFREY SHAW HAMMERSON (COVENTRY) LIMITED Director 2014-04-25 CURRENT 2001-01-03 Active - Proposal to Strike off
RICHARD GEOFFREY SHAW HIGHCROSS LEICESTER HOLDINGS LIMITED Director 2014-04-25 CURRENT 2002-02-01 Active
RICHARD GEOFFREY SHAW HAMMERSON (MILTON KEYNES) LIMITED Director 2014-04-25 CURRENT 2008-08-12 Active
RICHARD GEOFFREY SHAW HAMMERSON (WHITGIFT) LIMITED Director 2014-04-25 CURRENT 2012-09-26 Active - Proposal to Strike off
RICHARD GEOFFREY SHAW UNION SQUARE DEVELOPMENTS LIMITED Director 2014-04-25 CURRENT 1999-04-13 Active
RICHARD GEOFFREY SHAW HAMMERSON ORACLE INVESTMENTS LIMITED Director 2014-04-25 CURRENT 1996-12-09 Active
RICHARD GEOFFREY SHAW HAMMERSON (BRENT CROSS) LIMITED Director 2014-04-25 CURRENT 1997-05-29 Active
RICHARD GEOFFREY SHAW HAMMERSON (NEWCASTLE) LIMITED Director 2014-04-25 CURRENT 2000-08-01 Active - Proposal to Strike off
RICHARD GEOFFREY SHAW VICTORIA GATE LIMITED Director 2014-04-25 CURRENT 2001-09-21 Active
RICHARD GEOFFREY SHAW BADGER (KIRKCALDY) LIMITED Director 2014-04-25 CURRENT 2008-03-01 Active - Proposal to Strike off
RICHARD GEOFFREY SHAW HAMMERSON (BRISTOL INVESTMENTS) LIMITED Director 2014-04-25 CURRENT 2008-08-04 Active
RICHARD GEOFFREY SHAW HAMMERSON (CARDIFF) LIMITED Director 2014-04-25 CURRENT 2008-08-08 Active
RICHARD GEOFFREY SHAW BL MERTHYR LIMITED Director 2014-04-25 CURRENT 2008-08-04 Active
RICHARD GEOFFREY SHAW HAMMERSON (GROSVENOR STREET) LIMITED Director 2014-04-25 CURRENT 2008-09-25 Active - Proposal to Strike off
RICHARD GEOFFREY SHAW BL DIDCOT 2 LIMITED Director 2014-04-08 CURRENT 2005-06-30 Active
RICHARD GEOFFREY SHAW MOOR HOUSE GENERAL PARTNER LIMITED Director 2013-12-09 CURRENT 2000-12-27 Active - Proposal to Strike off
RICHARD GEOFFREY SHAW RI MDC UK139 LIMITED Director 2013-03-07 CURRENT 2002-02-01 Active
RICHARD GEOFFREY SHAW HAMMERSON (CRAMLINGTON I) LIMITED Director 2013-03-07 CURRENT 2005-09-30 Active - Proposal to Strike off
RICHARD GEOFFREY SHAW HAMMERSON (TELFORD) LIMITED Director 2013-03-07 CURRENT 2010-11-17 Active
RICHARD GEOFFREY SHAW BL RAVENHEAD LIMITED Director 2013-03-07 CURRENT 1990-08-28 Active
RICHARD GEOFFREY SHAW BL MIDDLESBROUGH LIMITED Director 2013-03-07 CURRENT 1998-03-31 Active
RICHARD GEOFFREY SHAW GRANTCHESTER PROPERTIES (LUTON) LIMITED Director 2013-03-07 CURRENT 1999-01-05 Active - Proposal to Strike off
RICHARD GEOFFREY SHAW GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED Director 2013-03-07 CURRENT 2001-09-27 Active - Proposal to Strike off
RICHARD GEOFFREY SHAW BL FALKIRK LIMITED Director 2013-03-07 CURRENT 2001-09-27 Active
RICHARD GEOFFREY SHAW HAMMERSON (FOLKESTONE) LIMITED Director 2013-03-07 CURRENT 2001-11-15 Active - Proposal to Strike off
RICHARD GEOFFREY SHAW BL WARWICKSHIRE LIMITED Director 2013-03-07 CURRENT 2001-11-15 Active
RICHARD GEOFFREY SHAW BL DIDCOT 1 LIMITED Director 2013-03-07 CURRENT 2005-04-12 Active
RICHARD GEOFFREY SHAW GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED Director 2013-03-07 CURRENT 1998-06-25 Active - Proposal to Strike off
RICHARD GEOFFREY SHAW GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED Director 2013-03-07 CURRENT 1999-01-05 Active
RICHARD GEOFFREY SHAW JUNCTION NOMINEE 1 LIMITED Director 2012-10-19 CURRENT 2002-09-04 Active
RICHARD GEOFFREY SHAW JUNCTION NOMINEE 2 LIMITED Director 2012-10-19 CURRENT 2002-09-04 Active
RICHARD GEOFFREY SHAW THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED Director 2012-10-19 CURRENT 2002-09-10 Active
RICHARD GEOFFREY SHAW THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED Director 2012-10-19 CURRENT 2002-09-10 Active
RICHARD GEOFFREY SHAW THE JUNCTION (GENERAL PARTNER) LIMITED Director 2012-10-19 CURRENT 2001-08-29 Active
RICHARD GEOFFREY SHAW HAMMERSON (OLDBURY) LIMITED Director 2012-09-28 CURRENT 2012-09-18 Active - Proposal to Strike off
RICHARD GEOFFREY SHAW HAMMERSON (RENFREW) LIMITED Director 2012-09-28 CURRENT 2012-08-15 Active
RICHARD GEOFFREY SHAW CRICKLEWOOD REGENERATION LIMITED Director 2012-04-16 CURRENT 2000-02-24 Active
RICHARD GEOFFREY SHAW WEST QUAY SHOPPING CENTRE LIMITED Director 2011-10-26 CURRENT 1959-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21PSC05Change of details for Centurion Tawe Ltd as a person with significant control on 2022-09-21
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/21 FROM 51 Newton Road Mumbles Swansea SA3 4BD Wales
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-01-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-01-06PSC02Notification of Centurion Tawe Ltd as a person with significant control on 2020-01-02
2020-01-06PSC07CESSATION OF HAMMERSON UK PROPERTIES PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-01-02RES15CHANGE OF COMPANY NAME 02/01/20
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM Kings Place 90 York Way London N1 9GE
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD BOURGEOIS
2020-01-02TM02Termination of appointment of Hammerson Company Secretarial Limited on 2020-01-02
2020-01-02AP01DIRECTOR APPOINTED MR STEPHEN JOHN QUINN
2019-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-05-03AP01DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM BEAUMONT COLE
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-27CH01Director's details changed for Mr Peter William Beaumont Cole on 2015-06-01
2017-07-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 27000000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-03PSC02Notification of Hammerson Uk Properties Plc as a person with significant control on 2016-04-06
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 27000000
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 27000000
2015-08-19AR0115/08/15 ANNUAL RETURN FULL LIST
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY SHAW / 01/06/2015
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015
2015-06-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 27000000
2014-08-19AR0115/08/14 FULL LIST
2014-05-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-25AP01DIRECTOR APPOINTED MR WARREN STUART AUSTIN
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
2013-08-27AR0115/08/13 FULL LIST
2013-08-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-07AP01DIRECTOR APPOINTED MR RICHARD GEOFFREY SHAW
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HITCHINGS
2012-08-29AR0115/08/12 FULL LIST
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE
2011-10-10AP04CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED
2011-10-10TM02APPOINTMENT TERMINATED, SECRETARY STUART HAYDON
2011-10-07SH0121/09/11 STATEMENT OF CAPITAL GBP 27000000
2011-08-15AR0115/08/11 FULL LIST
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE FRANCIS HITCHINGS / 08/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010
2010-09-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010
2010-08-17AR0115/08/10 FULL LIST
2009-10-14TM01TERMINATE DIR APPOINTMENT
2009-08-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-21363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-06-30123NC INC ALREADY ADJUSTED 15/06/09
2009-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-30RES04GBP NC 10000/50000000 15/06/2009
2009-06-3088(2)AD 15/06/09 GBP SI 14999999@1=14999999 GBP IC 1/15000000
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR JOHN BYWATER
2008-12-09288aDIRECTOR APPOINTED LAWRENCE FRANCIS HITCHINGS
2008-12-09288aDIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY
2008-12-08288aDIRECTOR APPOINTED MARTIN CLIVE JEPSON
2008-09-16363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-13363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24288aNEW DIRECTOR APPOINTED
2006-10-12363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 6 CAVENDISH PLACE LONDON W1G 9NB
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-10288bDIRECTOR RESIGNED
2006-10-10288bDIRECTOR RESIGNED
2006-10-10288aNEW SECRETARY APPOINTED
2006-10-10288bSECRETARY RESIGNED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-09-06CERTNMCOMPANY NAME CHANGED LXB PROPERTIES (PARC TAWE I) LIM ITED CERTIFICATE ISSUED ON 06/09/06
2006-07-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19288cSECRETARY'S PARTICULARS CHANGED
2006-03-10225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05
2005-11-09395PARTICULARS OF MORTGAGE/CHARGE
2005-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-07395PARTICULARS OF MORTGAGE/CHARGE
2005-10-28287REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 190 STRAND LONDON WC2R 1JN
2005-10-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CENTURION (PARC TAWE I) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTURION (PARC TAWE I) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY INTEREST AGREEMENT 2005-11-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)
DEBENTURE 2005-11-07 Outstanding THE GOVERNOR AND COMPANY OF THE BAK OF IRELAND (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTURION (PARC TAWE I) LIMITED

Intangible Assets
Patents
We have not found any records of CENTURION (PARC TAWE I) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURION (PARC TAWE I) LIMITED
Trademarks
We have not found any records of CENTURION (PARC TAWE I) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURION (PARC TAWE I) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CENTURION (PARC TAWE I) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CENTURION (PARC TAWE I) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTURION (PARC TAWE I) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTURION (PARC TAWE I) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA1 2AL