HAMMERSON (COVENTRY) LIMITED

dissolved Company number 04134729

Private Limited by Shares · Incorporated on 3rd Jan 2001 · Closed on 17th Sep 2024

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SIC code: 41100
Registered office: London, W1H 5BX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HAMMERSON (COVENTRY) LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Jan 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

4 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:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate secretary	23rd Sep 2011	This company	Not recorded	—
Richard Sharp	Director	27th Jul 2023	This company	British	—
Richard Shaw	Director	25th Apr 2014		British	View profile
Joshua Warren	Director	31st May 2023		British	View profile

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: 3rd Jan 2001
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

3rd Jan 2001 Company incorporated
3rd Jan 2001 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Jan 2001 Matthew Layton appointed as Nominee director
3rd Jan 2001 Martin Richards appointed as Nominee director
18th Feb 2001 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
18th May 2001 Paul Huberman appointed as Director
18th May 2001 Timothy Walton appointed as Director
18th May 2001 Matthew Layton resigned as Nominee director
18th May 2001 Martin Richards resigned as Nominee director
18th May 2001 Ian Hollocks appointed as Secretary
23rd Sep 2002 Paul Huberman resigned as Director
23rd Sep 2002 Timothy Walton resigned as Director
23rd Sep 2002 John Bywater appointed as Director
23rd Sep 2002 Peter Cole appointed as Director
10th Oct 2002 Ian Hollocks resigned as Secretary
10th Oct 2002 Stuart Haydon appointed as Secretary
9th Sep 2005 Michael Baker appointed as Director
9th Sep 2005 Geoffrey Wright appointed as Director
9th Sep 2005 David Atkins appointed as Director
9th Sep 2005 Nicholas Hardie 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 Martin Jepson appointed as Director
8th Oct 2008 Lawrence Hutchings appointed as Director
8th Oct 2008 Andrew Berger-North appointed as Director
1st Oct 2009 David Atkins resigned 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
19th Mar 2014 Andrew Thomson resigned as Director
25th Apr 2014 Warren Austin appointed as Director
25th Apr 2014 Richard Shaw appointed as Director
30th Apr 2019 Peter Cole resigned as Director
30th Apr 2019 Mark Bourgeois appointed 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
31st May 2023 Joshua Warren appointed as Director
27th Jul 2023 Richard Sharp appointed as Director
9th Jan 2024 Confirmation statement made up

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