HAMMERSON (NEWCASTLE) LIMITED

dissolved Company number 04044451

Private Limited by Shares · Incorporated on 1st Aug 2000 · Closed on 11th Jun 2024

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SIC code: 74990
Registered office: London, W1H 5BX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HAMMERSON (NEWCASTLE) LIMITED is a private limited by shares company based in London. It was incorporated on 1st Aug 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

148 Companies at address View all 148 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate secretary	23rd Sep 2011	This company	Not recorded	—
Richard Shaw	Director	25th Apr 2014		British	View profile
Simon Travis	Director	30th Apr 2019	This company	British	—

Other companies at this address

View all 147

Company	Number	Incorporated	Status
HAMMERSON SHELF CO 20 LIMITED	16594241	21st Jul 2025	active
HAMMERSON SHELF CO 18 LIMITED	16594240	21st Jul 2025	active
HAMMERSON BULL RING INVESTMENTS NO.1 LIMITED	16594239	21st Jul 2025	active
HAMMERSON SHELF CO 19 LIMITED	16594242	21st Jul 2025	active
HAMMERSON BULL RING INVESTMENTS NO.2 LIMITED	16594238	21st Jul 2025	active

Showing the latest 5 of 147 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 1st Aug 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

1st Aug 2000 Company incorporated
1st Aug 2000 MIKJON LIMITED appointed as Corporate director
1st Aug 2000 EPS SECRETARIES LIMITED appointed as Corporate secretary
7th Dec 2000 MIKJON LIMITED resigned as Corporate director
7th Dec 2000 EPS SECRETARIES LIMITED resigned as Corporate secretary
7th Dec 2000 John Dodds appointed as Director
7th Dec 2000 Geoffrey Wright appointed as Director
7th Dec 2000 John Bywater appointed as Director
7th Dec 2000 Peter Cole appointed as Director
7th Dec 2000 Stuart Haydon appointed as Secretary
7th Dec 2000 Iain Harris appointed as Director
1st Aug 2001 Michael Baker appointed as Director
1st Aug 2001 Nicholas Hardie appointed as Director
24th Aug 2001 John Dodds resigned as Director
21st Nov 2003 Iain Harris resigned as Director
1st Jan 2005 David Atkins appointed as Director
30th Jun 2006 Michael Baker resigned as Director
30th Jun 2006 Geoffrey Wright resigned as Director
1st Jan 2007 Jonathan Emery appointed as Director
1st Jan 2007 Andrew Thomson appointed as Director
31st Mar 2007 John Bywater resigned as Director
8th Oct 2008 Jonathan Emery resigned as Director
8th Oct 2008 Andrew Berger-North appointed as Director
8th Oct 2008 Lawrence Hutchings appointed as Director
8th Oct 2008 Martin Jepson appointed as Director
1st Oct 2009 David Atkins resigned as Director
10th Jan 2011 Andrew Berger-North resigned as Director
10th Jan 2011 Peter Cole resigned as Director
10th Jan 2011 Lawrence Hutchings resigned as Director
10th Jan 2011 Martin Jepson resigned as Director
10th Jan 2011 Andrew Thomson resigned as Director
10th Jan 2011 Martin Jepson appointed as Director
10th Jan 2011 Lawrence Hutchings appointed as Director
10th Jan 2011 Andrew Thomson appointed as Director
10th Jan 2011 Peter Cole appointed as Director
10th Jan 2011 Andrew Berger-North appointed as Director
31st Jul 2011 Martin Jepson resigned as Director
22nd Sep 2011 Stuart Haydon resigned as Secretary
23rd Sep 2011 HAMMERSON COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
14th Oct 2011 Nicholas Hardie resigned as Director
28th Sep 2012 Lawrence Hutchings resigned as Director
1st Oct 2012 Martin Plocica appointed as Director
19th Mar 2014 Andrew Thomson resigned as Director
25th Apr 2014 Warren Austin appointed as Director
25th Apr 2014 Richard Shaw appointed as Director
17th Mar 2017 Martin Plocica resigned as Director
17th Mar 2017 Mark Bourgeois appointed as Director
30th Apr 2019 Simon Travis appointed as Director
30th Apr 2019 Peter Cole resigned as Director
7th Aug 2020 Andrew Berger-North resigned as Director
7th Aug 2020 Thomas Cochrane appointed as Director
19th May 2021 Thomas Cochrane resigned as Director
11th Nov 2021 Warren Austin resigned as Director
11th Nov 2021 Mark Bourgeois resigned as Director
11th Nov 2021 Abigail Dunning appointed as Director
11th Nov 2021 Paul Denby appointed as Director
15th Feb 2022 Abigail Dunning resigned as Director
15th Feb 2022 Dominic Page appointed as Director
28th Apr 2023 Paul Denby resigned as Director
31st May 2023 Dominic Page resigned as Director
22nd Jun 2023 Confirmation statement made up

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