HAMMERSON BORROWER LIMITED

dissolved Company number 05465168

Private Limited by Shares · Incorporated on 26th May 2005 · Closed on 20th Dec 2011

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SIC code: 7415
Registered office: W1K 4BJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HAMMERSON BORROWER LIMITED is a private limited by shares company based in . It was incorporated on 26th May 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

1 Director View directors

86 Companies at address View all 87 Companies in postcode View postcode

SICs

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

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate secretary	23rd Sep 2011	This company	Not recorded	—

Other companies at this address

View all 85

Company	Number	Incorporated	Status
LWP (NOMINEE 2) LIMITED	07859988	24th Nov 2011	dissolved
LWP (NOMINEE 1) LIMITED	07859848	24th Nov 2011	dissolved
HAMMERSON (MIDDLESBROUGH) LIMITED	06668425	8th Aug 2008	dissolved
HAMMERSON (GLOUCESTER) LIMITED	06668491	8th Aug 2008	dissolved
HAMMERSON (FALKIRK) LIMITED	06661398	31st Jul 2008	dissolved

Showing the latest 5 of 85 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th May 2005
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

26th May 2005 Company incorporated
26th May 2005 MD DIRECTORS LIMITED appointed as Corporate nominee director
26th May 2005 MD SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Jun 2005 MD DIRECTORS LIMITED resigned as Corporate nominee director
8th Jun 2005 MD SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Jun 2005 Timothy Walton appointed as Director
8th Jun 2005 Stewart Macneill appointed as Secretary
8th Jun 2005 James McMahon appointed as Director
27th Jun 2005 Ian Hollocks appointed as Director
27th Jun 2005 Nicholas Alford appointed as Director
27th Jun 2005 Stewart Macneill resigned as Secretary
27th Jun 2005 Ian Hollocks appointed as Secretary
27th Jun 2005 James McMahon resigned as Director
18th Jul 2005 Stewart Macneill appointed as Director
18th Jul 2005 Jonathan McCarthy appointed as Director
18th Jul 2005 Stephen Weston appointed as Director
28th Nov 2005 Ian Hollocks resigned as Director
29th Nov 2005 Stewart Macneill resigned as Director
29th Nov 2005 Jonathan McCarthy resigned as Director
29th Nov 2005 Stephen Weston resigned as Director
4th Aug 2006 Nicholas Alford resigned as Director
4th Aug 2006 Stewart Macneill appointed as Director
11th Aug 2006 Stewart Macneill resigned as Director
11th Aug 2006 Timothy Walton resigned as Director
11th Aug 2006 John Bywater appointed as Director
11th Aug 2006 David Atkins appointed as Director
11th Aug 2006 Peter Cole appointed as Director
11th Aug 2006 Nicholas Hardie appointed as Director
11th Aug 2006 Ian Hollocks resigned as Secretary
11th Aug 2006 Stuart Haydon appointed as Secretary
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
18th Oct 2010 Andrew Berger-North resigned as Director
18th Oct 2010 Peter Cole resigned as Director
18th Oct 2010 Lawrence Hutchings resigned as Director
18th Oct 2010 Martin Jepson resigned as Director
18th Oct 2010 Andrew Thomson 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

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