HAMMERSON RAVENHEAD LIMITED

Profile HAMMERSON RAVENHEAD LIMITED

Actual on 01.02.2021
Company name
HAMMERSON RAVENHEAD LIMITED
copy
copied
Company number
02534666
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 28 August 1990
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 22 June 2021 due by Tuesday, 06 July 2021

Last statement dated Monday, 22 June 2020

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
copy
copied

PSC and Officers HAMMERSON RAVENHEAD LIMITED

Officers

(as of 19.09.2020)

AUSTIN, Warren Stuart
Status: Active
Appointed on: Friday, 25 April 2014
Correspondence address: 90 York Way, United Kingdom, London, N1 9GE, Kings Place
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BOURGEOIS, Mark Richard
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: 90 York Way, London, N1 9GE, Kings Place
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Managing Director Uk And Ireland
Country of residence: United Kingdom
COCHRANE, Thomas James
Status: Active
Appointed on: Friday, 07 August 2020
Correspondence address: 90 York Way, London, N1 9GE, Kings Place
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAMMERSON COMPANY SECRETARIAL LIMITED
Status: Active
Appointed on: Friday, 23 September 2011
Correspondence address: 90 York Way, United Kingdom, London, N1 9GE, Kings Place
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 7784823
SHAW, Richard Geoffrey
Status: Active
Appointed on: Thursday, 07 March 2013
Correspondence address: 90 York Way, United Kingdom, London, N1 9GE, Kings Place
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BEANEY, Thomas
Status: Not active
Appointed on: Monday, 03 February 2020
Resigned on: Friday, 07 August 2020
Correspondence address: 90 York Way, London, N1 9GE, Kings Place
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
BERGER-NORTH, Andrew John
Status: Not active
Appointed on: Wednesday, 08 October 2008
Resigned on: Friday, 07 August 2020
Correspondence address: 90 York Way, United Kingdom, London, N1 9GE, Kings Place
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
TRAVIS, Simon Charles
Status: Not active
Appointed on: Monday, 03 February 2020
Resigned on: Friday, 07 August 2020
Correspondence address: 90 York Way, London, N1 9GE, Kings Place
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARDIE, Nicholas Alan Scott
Status: Not active
Appointed on: Thursday, 08 March 2007
Resigned on: Friday, 14 October 2011
Correspondence address: Grosvenor Street, England, London, W1K 4BJ, 10
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Financial Controller
Country of residence: England
ROBINSON, Peter John
Status: Not active
Resigned on: Friday, 17 December 1993
Correspondence address: Bridge House Thorner Lane, Scarcroft, West Yorkshire, Leeds, LS14 3AJ
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Mining Engineer
Country of residence: England
ASHTON, Michael
Status: Not active
Appointed on: Monday, 03 February 2020
Resigned on: Friday, 27 March 2020
Correspondence address: 90 York Way, London, N1 9GE, Kings Place
Nationality: New Zealander
Date of birth: March 1985
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
HUTCHINGS, Lawrence Francis
Status: Not active
Appointed on: Wednesday, 08 October 2008
Resigned on: Friday, 28 September 2012
Correspondence address: Grosvenor Street, England, London, W1K 4BJ, 10
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Asset Manager
Country of residence: England
HOYLE, David
Status: Not active
Resigned on: Saturday, 02 March 1996
Correspondence address: 25 Strathmore Close, Ramsbottom, Lancashire, Bury, BL0 9YW
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Chartered Accountant
ROBINSON, Peter John
Status: Not active
Resigned on: Saturday, 17 December 1994
Correspondence address: Bridge House Thorner Lane, Scarcroft, West Yorkshire, Leeds, LS14 3AJ
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Mining Engineer
Country of residence: England
TAYLOR, David Wilson
Status: Not active
Resigned on: Saturday, 28 August 1993
Correspondence address: 19 Castle Walk, Penwortham, Preston, PR1 0BP
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Managing Director
BYWATER, John Andrew
Status: Not active
Appointed on: Thursday, 08 March 2007
Resigned on: Saturday, 31 March 2007
Correspondence address: Craigens, Hill Foot Lane Burn Bridge, North Yorkshire, Harrogate, HG3 1NT
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
MELLING, John
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: 6 Kingsdown Crescent, Lancashire, Wigan, WN1 2RS
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
JEPSON, Martin Clive
Status: Not active
Appointed on: Wednesday, 08 October 2008
Resigned on: Sunday, 31 July 2011
Correspondence address: Grosvenor Street, England, London, W1K 4BJ, 10
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
ATKINS, David John
Status: Not active
Appointed on: Thursday, 08 March 2007
Resigned on: Thursday, 01 October 2009
Correspondence address: 60 Dukes Wood Drive, Buckinghamshire, Gerrards Cross, SL9 7LF, The Barn
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BAYBUTT, Christopher John
Status: Not active
Resigned on: Thursday, 08 March 2007
Correspondence address: Wynfield House, Flax Lane, Lancashire, Lathom, L40 5TD
Role: Secretary
BAYBUTT, Christopher John
Status: Not active
Resigned on: Thursday, 08 March 2007
Correspondence address: Wynfield House, Flax Lane, Lancashire, Lathom, L40 5TD
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BAYBUTT, David James
Status: Not active
Resigned on: Thursday, 08 March 2007
Correspondence address: High Moor Farm, High Moor Lane Wrightington, Lancashire, Wigan, WN6 9PS
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Statutory Surveyor
Country of residence: England
MELLING, John
Status: Not active
Appointed on: Wednesday, 17 November 2004
Resigned on: Thursday, 08 March 2007
Correspondence address: 6 Kingsdown Crescent, Lancashire, Wigan, WN1 2RS
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HAYDON, Stuart John
Status: Not active
Appointed on: Thursday, 08 March 2007
Resigned on: Thursday, 22 September 2011
Correspondence address: Grosvenor Street, England, London, W1K 4BJ, 10
Nationality: British
Role: Secretary
Occupation: Company Secretary
COLE, Peter William Beaumont
Status: Not active
Appointed on: Thursday, 08 March 2007
Resigned on: Tuesday, 30 April 2019
Correspondence address: 90 York Way, London, N1 9GE, Kings Place
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
THOMSON, Andrew James Gray
Status: Not active
Appointed on: Wednesday, 08 October 2008
Resigned on: Wednesday, 19 March 2014
Correspondence address: Grosvenor Street, England, London, W1K 4BJ, 10
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: It Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.02.2021)

Hammerson Uk Properties Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Kings Place
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors