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HAMMERSON INTERNATIONAL HOLDINGS LIMITED

Learn more about HAMMERSON INTERNATIONAL HOLDINGS 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 INTERNATIONAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00666151
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.27
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company HAMMERSON INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company, registration number 00666151, established in United Kingdom on the 27. July 1960. The company is now active. The company has been in business for 56 years and 4 months. The company is based on KINGS PLACE, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE. Business of the company HAMMERSON INTERNATIONAL HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 57 company documents available. The most recent document is "25/04/16 FULL LIST" from the 2016.05.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.25. We do not have any information about the company HAMMERSON INTERNATIONAL HOLDINGS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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 491389999
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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
£2.95
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PLOCICA / 19/10/2014
Form type: CH01
Date: 2014.11.29
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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: 2013.09.30
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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DIRECTOR APPOINTED MR. MARTIN PLOCICA
Form type: AP01
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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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: 2012.05.21
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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
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.29
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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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25/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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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: 2010.09.08
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010
Form type: CH03
Date: 2010.09.03
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.12
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27/10/09 STATEMENT OF CAPITAL GBP 491390000
Form type: SH14
Date: 2009.12.22
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SUB-DIVISION, 27/10/09
Form type: SH02
Date: 2009.12.14
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2009.11.26
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CONSOLIDATION, 27/10/09
Form type: SH02
Date: 2009.11.26
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RE DENOMINATION SUB DIV CONSOLIDATE 27/10/2009
Form type: RES13
Date: 2009.11.26
Child documents:
Document type: ANNOTATION
Date: 2009.11.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RE DENOMINATION CONSOLIDATE SUB DIV 27/10/2009
Form type: RES13
Date: 2009.11.26
Child documents:
Document type: ANNOTATION
Date: 2009.11.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REDENOMINATION SUB DIV SECTION 175 (5)(A) 27/10/2009
Form type: RES13
Date: 2009.11.26
Child documents:
Document type: ANNOTATION
Date: 2009.11.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2009.11.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.11.26
Form type: RES01
Document description: ADOPT ARTICLES 27/10/2009
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.26
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APPOINTMENT TERMINATED DIRECTOR ROBERT RICHARDS
Form type: 288b
Date: 2009.10.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
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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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MEMORANDUM OF CAPUITAL - REDUCTION ALREADY PROCESSED
Form type: MISC
Date: 2008.12.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.19
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SOLVENCY STATEMENT DATED 18/12/08
Form type: CAP-SS
Date: 2008.12.19
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SHARE PREMIUM ACCOUNT CANCELLED 18/12/2008
Form type: RES13
Date: 2008.12.19
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MIN DETAIL AMEND CAPITAL EFF 19/12/08
Form type: CAP-MDSC
Date: 2008.12.19
£2.95
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DIRECTOR APPOINTED DAVID JOHN ATKINS
Form type: 288a
Date: 2008.12.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERARD DEVAUX
Form type: 288b
Date: 2008.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
£2.95
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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: 2007.11.03
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/06 FROM:, 100 PARK LANE, LONDON, W1K 7AR
Form type: 287
Date: 2006.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
£2.95
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S366A DISP HOLDING AGM 31/10/05
Form type: ELRES
Date: 2005.11.21
Child documents:
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S386 DISP APP AUDS 31/10/05
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/10/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09

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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, 2008.10.08
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
PETER WILLIAM BEAUMONT COLE (current)
Director, CHARTERED SURVEYOR, 1993.01.21
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
MARTIN PLOCICA (current)
Director, SENIOR CERTIFIED SHOPPING CENTRE MANAGER, 2012.10.23
KINGS PLACE 90 YORK WAY , LONDON
N1 9GE
STUART JOHN HAYDON (resigned)
Secretary, 1993.11.02 - 2011.09.22
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
ROY SIDNEY JOHNSON (resigned)
Secretary, 1992.04.25 - 1993.11.02
MELFORD CLATTERFORD END FYFIELD , ONGAR
CM5 0RD, ESSEX
JOHN ANDREW BYWATER (resigned)
Director, CHARTERED SURVEYOR, 1998.06.25 - 2007.03.31
CRAIGENS HILL FOOT LANE BURN BRIDGE , HARROGATE
HG3 1NT, NORTH YORKSHIRE
GERARD DEVAUX (resigned)
Director, MANAGING DIRECTOR EUROPE, 1999.10.01 - 2008.09.08
8 AVENUE CARNOT , PARIS
FOREIGN, 75017
FRANCE
ROY SIDNEY JOHNSON (resigned)
Director, COMPANY SECRETARY, 1993.06.14 - 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, 1995.05.22 - 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, 1992.12.18 - 2009.09.30
DUKES WOOD BOXHILL ROAD , TADWORTH
KT20 7PQ, SURREY
JAMES HENRY RIDDELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.25 - 1995.05.22
LEEFDAAL 25 MALMAINS WAY , BECKENHAM
BR3 2SA, KENT
JONATHAN MICHAEL DOUGLAS SCOTT (resigned)
Director, CHARTERED SURVEYOR, 1992.12.18 - 1993.08.12
DARROCH HARROW ROAD WEST , DORKING
RH4 3BA, SURREY
RONALD RICHARD SPINNEY (resigned)
Director, CHARTERED SURVEYOR, 1998.06.25 - 1999.09.30
THE WEDGE 3A ELIOT PLACE , LONDON
SE3 0QL
HANS RAINER VOGT (resigned)
Director, CHARTERED SURVEYOR, 1992.04.25 - 1999.12.31
MOOR FARM MARSH GREEN , EDENBRIDGE
TN8 5RA, KENT

Companies near to HAMMERSON INTERNATIONAL HOLDINGS ltd.

Information about the Private Limited Company HAMMERSON INTERNATIONAL HOLDINGS 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: 2016.05.26. Reload the data