HAMMERSON (BRENT SOUTH) LIMITED

Profile HAMMERSON (BRENT SOUTH) LIMITED

Actual on 01.03.2022
Company name
HAMMERSON (BRENT SOUTH) LIMITED
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Company number
06644658
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 July 2008
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 June 2022 due by Tuesday, 28 June 2022

Last statement dated Tuesday, 15 June 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
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PSC and Officers HAMMERSON (BRENT SOUTH) LIMITED

Officers

(as of 20.09.2020)

AUSTIN, Warren Stuart
Status: Active
Appointed on: Friday, 25 April 2014
Correspondence address: Kings Place 90 York Way, London, United Kingdom, N1 9GE
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: Kings Place 90 York Way, London, N1 9GE
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: Kings Place 90 York Way, London, N1 9GE
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: Kings Place 90 York Way, London, United Kingdom, N1 9GE
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 7784823
SHAW, Richard Geoffrey
Status: Active
Appointed on: Friday, 25 April 2014
Correspondence address: Kings Place 90 York Way, London, United Kingdom, N1 9GE
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Accountant
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: Kings Place 90 York Way, London, United Kingdom, N1 9GE
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
HARDIE, Nicholas Alan Scott
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Friday, 14 October 2011
Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Financial Controller
Country of residence: England
HUTCHINGS, Lawrence Francis
Status: Not active
Appointed on: Wednesday, 08 October 2008
Resigned on: Friday, 28 September 2012
Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Asset Manager
Country of residence: England
JEPSON, Martin Clive
Status: Not active
Appointed on: Wednesday, 08 October 2008
Resigned on: Sunday, 31 July 2011
Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
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: Friday, 11 July 2008
Resigned on: Thursday, 01 October 2009
Correspondence address: The Barn 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
HAYDON, Stuart John
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Thursday, 22 September 2011
Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
Nationality: British
Role: Secretary
COLE, Peter William Beaumont
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Tuesday, 30 April 2019
Correspondence address: Kings Place 90 York Way, London, N1 9GE
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
EMERY, Jonathan Michael
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Wednesday, 08 October 2008
Correspondence address: 93 Percy Road, Hampton, Middlesex, TW12 2JS
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Development Manager
THOMSON, Andrew James Gray
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Wednesday, 19 March 2014
Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: It Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Hammerson Uk Properties Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kings Place London, United Kingdom
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