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HAMMERSON GROUP MANAGEMENT LIMITED

Learn more about HAMMERSON GROUP MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS PLACE, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE

HAMMERSON GROUP MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00574728
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.26
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 17000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015
Form type: CH04
Date: 2015.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, KINGS PLACE 90 YORK WAY, LONDON, N1 9GE, UNITED KINGDOM
Form type: AD01
Date: 2015.06.02
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REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, 10 GROSVENOR STREET, LONDON, W1K 4BJ
Form type: AD01
Date: 2015.06.02
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 31/05/2012
Form type: CH01
Date: 2012.06.01
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED
Form type: AP04
Date: 2011.10.10
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APPOINTMENT TERMINATED, SECRETARY STUART HAYDON
Form type: TM02
Date: 2011.10.10
£2.95
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DIRECTOR APPOINTED MR. NICHOLAS TIMON DRAKESMITH
Form type: AP01
Date: 2011.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON MELLISS
Form type: TM01
Date: 2011.06.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 08/09/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD MELLISS / 08/09/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010
Form type: CH01
Date: 2010.09.09
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010
Form type: CH03
Date: 2010.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARDS
Form type: TM01
Date: 2009.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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APPOINTMENT TERMINATED DIRECTOR GERARD DEVAUX
Form type: 288b
Date: 2008.09.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/06 FROM:, 100 PARK LANE,, LONDON, WIK 7AR
Form type: 287
Date: 2006.12.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
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S366A DISP HOLDING AGM 05/07/05
Form type: ELRES
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: ELRES
Document description: S386 DISP APP AUDS 05/07/05
Document type: ANNOTATION
Date: 2005.07.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/07/05
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.02

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Company directors and board members:

HAMMERSON COMPANY SECRETARIAL LIMITED (current)
Secretary, 2011.09.23
KINGS PLACE 90 YORK WAY , LONDON
N1 9GE
DAVID JOHN ATKINS (current)
Director, SURVEYOR, 2007.01.01
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
PETER WILLIAM BEAUMONT COLE (current)
Director, CHARTERED SURVEYOR, 1999.10.01
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
NICHOLAS TIMON DRAKESMITH (current)
Director, CHIEF FINANCIAL OFFICER, 2011.06.30
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
STUART JOHN HAYDON (resigned)
Secretary, 1996.01.01 - 2011.09.22
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
ROY SIDNEY JOHNSON (resigned)
Secretary, 1992.04.25 - 1995.12.31
MELFORD CLATTERFORD END FYFIELD , ONGAR
CM5 0RD, ESSEX
JOHN ANDREW BYWATER (resigned)
Director, CHARTERED SURVEYOR, 1998.10.30 - 2007.03.31
CRAIGENS HILL FOOT LANE BURN BRIDGE , HARROGATE
HG3 1NT, NORTH YORKSHIRE
GERARD DEVAUX (resigned)
Director, MANAGING DIRECTOR, 1999.10.01 - 2008.09.08
8 AVENUE CARNOT , PARIS
FOREIGN, 75017
FRANCE
MICHAEL MARTIN GILL (resigned)
Director, CHARTERED SURVEYOR, 1992.04.25 - 1996.05.13
OWLSRIDGE LONG GROVE SEER GREEN , BEACONSFIELD
HP9 2QH, BUCKINGHAMSHIRE
ROY SIDNEY JOHNSON (resigned)
Director, CHARTERED SECRETARY, 1992.04.25 - 1995.12.31
MELFORD CLATTERFORD END FYFIELD , ONGAR
CM5 0RD, ESSEX
SYDNEY MASON (resigned)
Director, COMPANY DIRECTOR, 1992.04.25 - 1993.06.14
BOLNEY COURT BOLNEY ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NR, OXFORDSHIRE
SIMON RICHARD MELLISS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.30 - 2011.06.30
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
JOHN RICHARD PARRY (resigned)
Director, CHARTERED SURVEYOR, 1992.04.25 - 1993.06.14
HIGH BARN THE PADDOCKS DOG KENNEL LANE , CHORLEYWOOD
WD3 5EE, HERTFORDSHIRE
ROBERT JOHN GODWIN RICHARDS (resigned)
Director, CHARTERED SURVEYOR, 1992.04.25 - 2009.09.30
DUKES WOOD BOXHILL ROAD , TADWORTH
KT20 7PQ, SURREY
JAMES HENRY RIDDELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.25 - 1995.06.30
LEEFDAAL 25 MALMAINS WAY , BECKENHAM
BR3 2SA, KENT
JONATHAN MICHAEL DOUGLAS SCOTT (resigned)
Director, SURVEYOR, 1992.04.25 - 1993.08.12
DARROCH HARROW ROAD WEST , DORKING
RH4 3BA, SURREY
RONALD RICHARD SPINNEY (resigned)
Director, CHARTERED SURVEYOR, 1993.09.29 - 1999.09.30
THE WEDGE 3A ELIOT PLACE , LONDON
SE3 0QL
HANS RAINER VOGT (resigned)
Director, CHARTERED SURVEYOR, 1992.04.25 - 1997.12.31
MOOR FARM MARSH GREEN , EDENBRIDGE
TN8 5RA, KENT

Companies near to HAMMERSON GROUP MANAGEMENT ltd.

Information about the Private Limited Company HAMMERSON GROUP MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data