HAMMERSON INVESTMENTS (NO.35) LIMITED

Kings Place Kings Place, London, N1 9GE
StatusDISSOLVED
Company No.02671082
CategoryPrivate Limited Company
Incorporated13 Dec 1991
Age32 years, 5 months, 21 days
JurisdictionEngland Wales
Dissolution23 Mar 2021
Years3 years, 2 months, 11 days

SUMMARY

HAMMERSON INVESTMENTS (NO.35) LIMITED is an dissolved private limited company with number 02671082. It was incorporated 32 years, 5 months, 21 days ago, on 13 December 1991 and it was dissolved 3 years, 2 months, 11 days ago, on 23 March 2021. The company address is Kings Place Kings Place, London, N1 9GE.



People

HAMMERSON COMPANY SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 23 Sep 2011

Current time on role 12 years, 8 months, 10 days

BOURGEOIS, Mark Richard

Director

Managing Director Uk And Ireland

ACTIVE

Assigned on 30 Apr 2019

Current time on role 5 years, 1 month, 3 days

COCHRANE, Thomas

Director

Director

ACTIVE

Assigned on 18 Aug 2020

Current time on role 3 years, 9 months, 16 days

DENBY, Paul Justin

Director

Head Of Tax

ACTIVE

Assigned on 09 Sep 2020

Current time on role 3 years, 8 months, 24 days

FARMBOROUGH, Timothy John

Secretary

RESIGNED

Assigned on 31 Mar 1997

Resigned on 04 Mar 1999

Time on role 1 year, 11 months, 4 days

GRAY, Simon Thomas

Secretary

Company Director

RESIGNED

Assigned on 19 Mar 1992

Resigned on 31 Mar 1997

Time on role 5 years, 12 days

HAYDON, Stuart John

Secretary

Chartered Secretary

RESIGNED

Assigned on 20 Dec 2000

Resigned on 22 Sep 2011

Time on role 10 years, 9 months, 2 days

LIPSCOMB, Helen

Secretary

RESIGNED

Assigned on 04 Mar 1999

Resigned on 20 Dec 2000

Time on role 1 year, 9 months, 16 days

SMITH, Maria Ann

Secretary

Solicitor

RESIGNED

Assigned on 06 Feb 1992

Resigned on 19 Mar 1992

Time on role 1 month, 13 days

NORTON ROSE LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 10 Dec 1991

Resigned on 06 Feb 1992

Time on role 1 month, 27 days

ATKINS, David John

Director

Surveyor

RESIGNED

Assigned on 14 Jul 2005

Resigned on 01 Oct 2009

Time on role 4 years, 2 months, 17 days

BAKER, Michael John

Director

Surveyor

RESIGNED

Assigned on 14 Jul 2005

Resigned on 30 Jun 2006

Time on role 11 months, 16 days

BEAR, Michael David, Sir

Director

Property Developer

RESIGNED

Assigned on 19 Mar 1992

Resigned on 01 Jan 2006

Time on role 13 years, 9 months, 13 days

BERGER-NORTH, Andrew John

Director

Chartered Surveyor

RESIGNED

Assigned on 08 Oct 2008

Resigned on 18 Aug 2020

Time on role 11 years, 10 months, 10 days

BROWN, Paul Toby

Director

Estates Director

RESIGNED

Assigned on 01 Jan 1998

Resigned on 30 Nov 2010

Time on role 12 years, 10 months, 29 days

BYWATER, John Andrew

Director

Chartered Surveyor

RESIGNED

Assigned on 14 Jul 2005

Resigned on 31 Mar 2007

Time on role 1 year, 8 months, 17 days

COLE, Peter William Beaumont

Director

Chartered Surveyor

RESIGNED

Assigned on 20 Dec 2000

Resigned on 30 Apr 2019

Time on role 18 years, 4 months, 10 days

ELWORTHY, James Christopher Eric

Director

Property Developer

RESIGNED

Assigned on 19 Mar 1992

Resigned on 30 Mar 1995

Time on role 3 years, 11 days

EMERY, Jonathan Michael

Director

Development Manager

RESIGNED

Assigned on 01 Jan 2007

Resigned on 08 Oct 2008

Time on role 1 year, 9 months, 7 days

GOLDSMITH, Paul William

Director

Chartered Accountant

RESIGNED

Assigned on 20 Dec 2000

Resigned on 14 Dec 2001

Time on role 11 months, 25 days

GRAY, Simon Thomas

Director

Company Director

RESIGNED

Assigned on 19 Mar 1992

Resigned on 31 Mar 1998

Time on role 6 years, 12 days

HARDIE, Nicholas Alan Scott

Director

Financial Controller

RESIGNED

Assigned on 14 Jul 2005

Resigned on 14 Oct 2011

Time on role 6 years, 3 months

HUTCHINGS, Lawrence Francis

Director

Asset Manager

RESIGNED

Assigned on 08 Oct 2008

Resigned on 28 Sep 2012

Time on role 3 years, 11 months, 20 days

JEPSON, Martin Clive

Director

Chartered Surveyor

RESIGNED

Assigned on 08 Oct 2008

Resigned on 31 Jul 2011

Time on role 2 years, 9 months, 23 days

JUDD, Sarah Katherine Melanie

Director

Estate Director

RESIGNED

Assigned on 01 Mar 1995

Resigned on 31 Oct 1996

Time on role 1 year, 7 months, 30 days

MACMILLAN, Peter Timothy Alexander

Director

Solicitor

RESIGNED

Assigned on 06 Feb 1992

Resigned on 19 Mar 1992

Time on role 1 month, 13 days

MASTERTON, Alan David

Director

Chartered Surveyor

RESIGNED

Assigned on 19 Mar 1992

Resigned on 30 Jan 1995

Time on role 2 years, 10 months, 11 days

MOCATTA, David William

Director

Actuary

RESIGNED

Assigned on 11 Aug 2000

Resigned on 10 Feb 2003

Time on role 2 years, 5 months, 30 days

REYNOLDS, Eric George

Director

Company Director

RESIGNED

Assigned on 19 Mar 1992

Resigned on 28 Feb 1999

Time on role 6 years, 11 months, 9 days

SCOTT, Eldon

Director

Company Director

RESIGNED

Assigned on 19 Mar 1992

Resigned on 31 Dec 1993

Time on role 1 year, 9 months, 12 days

SMITH, Maria Ann

Director

Solicitor

RESIGNED

Assigned on 06 Feb 1992

Resigned on 19 Mar 1992

Time on role 1 month, 13 days

THOMSON, Andrew James Gray

Director

It Director

RESIGNED

Assigned on 01 Jan 2007

Resigned on 19 Mar 2014

Time on role 7 years, 2 months, 18 days

WOOD, Steven Henry

Director

Property Development

RESIGNED

Assigned on 28 Feb 1999

Resigned on 30 Sep 1999

Time on role 7 months, 2 days

WRIGHT, Geoffrey Harcroft

Director

Building Surveyor

RESIGNED

Assigned on 14 Jul 2005

Resigned on 30 Jun 2006

Time on role 11 months, 16 days

NOROSE LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 10 Dec 1991

Resigned on 06 Feb 1992

Time on role 1 month, 27 days

NORTON ROSE LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 10 Dec 1991

Resigned on 06 Feb 1992

Time on role 1 month, 27 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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