Hammerson Peterborough (no 2) Limited

General information

Name:

Hammerson Peterborough (no 2) Ltd

Office Address:

Kings Place 90 York Way N1 9GE London

Number: 04108318

Incorporation date: 2000-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hammerson Peterborough (no 2) started its business in 2000 as a Private Limited Company under the ID 04108318. This company has been operating with great success for seventeen years and it's currently active. The company's registered office is registered in London at Kings Place. You can also find the firm by the area code, N1 9GE. This company has been on the market under three names. The first registered name, Hammerson Investments (no.15), was switched on 2005-10-07 to Precis (1960). The current name, used since 2001, is Hammerson Peterborough (no 2) Limited. This enterprise's declared SIC number is 41100: Development of building projects. The business most recent financial reports were submitted for the period up to 2016-12-31 and the most current annual return information was submitted on 2015-11-15. From the moment it began in this field of business 17 years ago, it has managed to sustain its great level of prosperity.

Our info related to the following company's executives reveals a leadership of three directors: Mark Richard Bourgeois, Andrew John Berger-North and Peter William Beaumont Cole who were appointed to their positions on 2017-03-17, 2008-10-08 and 2001-01-10. Another limited company has been appointed as one of the secretaries of this company: Hammerson Company Secretarial Limited.

  • Previous company's names
  • Hammerson Peterborough (no 2) Limited 2005-10-07
  • Hammerson Investments (no.15) Limited 2001-01-29
  • Precis (1960) Limited 2000-11-15

Financial data based on annual reports

Company staff

Mark Richard Bourgeois

Date of birth: May 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 17 March 2017

Occupation: Managing Director Uk And Ireland

Address: 90 York Way, London, N1 9GE

Residence: United Kingdom

Latest update: 27 May 2017

Role: Corporate-secretary

Appointed: 23 September 2011

Address: 90 York Way, London, N1 9GE, United Kingdom

Latest update: 27 May 2017

Andrew John Berger-North

Date of birth: February 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 08 October 2008

Occupation: Chartered Surveyor

Address: 90 York Way, London, N1 9GE, United Kingdom

Residence: England

Latest update: 27 May 2017

Peter William Beaumont Cole

Date of birth: February 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 10 January 2001

Occupation: Chartered Surveyor

Address: Grosvenor Street, London, W1K 4BJ, England

Residence: England

Latest update: 27 May 2017

Martin Plocica

Date of birth: August 1962

Age: 55 years old

Nationality: American

Role: Director

Appointed: 01 October 2012

Resigned: 17 March 2017

Occupation: Senior Certified Shopping Centre Manager

Address: 90 York Way, London, N1 9GE, United Kingdom

Residence: United Kingdom

Latest update: 27 May 2017

Lawrence Francis Hutchings

Date of birth: June 1966

Age: 51 years old

Nationality: British/Australian (Dual Nationality)

Role: Director

Appointed: 08 October 2008

Resigned: 28 September 2012

Occupation: Asset Manager

Address: Grosvenor Street, London, W1K 4BJ, England

Residence: United Kingdom

Latest update: 27 May 2017

Martin Clive Jepson

Date of birth: April 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 08 October 2008

Resigned: 31 July 2011

Occupation: Chartered Surveyor

Address: Grosvenor Street, London, W1K 4BJ, England

Residence: United Kingdom

Latest update: 27 May 2017

Andrew James Gray Thomson

Date of birth: July 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 01 January 2007

Resigned: 19 March 2014

Occupation: It Director

Address: Grosvenor Street, London, W1K 4BJ, England

Residence: United Kingdom

Latest update: 27 May 2017

Jonathan Michael Emery

Date of birth: January 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 01 January 2007

Resigned: 08 October 2008

Occupation: Developer Manager

Address: Percy Road, Hampton, Middlesex, TW12 2JS

Latest update: 27 May 2017

David John Atkins

Date of birth: April 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 01 January 2005

Resigned: 01 October 2009

Occupation: Surveyor

Address: 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF

Residence: United Kingdom

Latest update: 27 May 2017

Michael John Baker

Date of birth: August 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 01 August 2001

Resigned: 30 June 2006

Occupation: Surveyor

Address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ

Latest update: 27 May 2017

Nicholas Alan Scott Hardie

Date of birth: January 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 01 August 2001

Resigned: 14 October 2011

Occupation: Financial Controller

Address: Grosvenor Street, London, W1K 4BJ, England

Residence: England

Latest update: 27 May 2017

Geoffrey Harcroft Wright

Date of birth: February 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 10 January 2001

Resigned: 30 June 2006

Occupation: Building Surveyor

Address: Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW

Latest update: 27 May 2017

John Andrew Bywater

Date of birth: April 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 10 January 2001

Resigned: 31 March 2007

Occupation: Chartered Surveyor

Address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT

Residence: United Kingdom

Latest update: 27 May 2017

John Andrew William Dodds

Date of birth: February 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 10 January 2001

Resigned: 24 August 2001

Occupation: Chartered Surveyor

Address: South Cockerham, Hacche Lane, South Molton, Devon, EX36 3EH

Residence: England

Latest update: 27 May 2017

Stuart John Haydon

Nationality: British

Role: Secretary

Appointed: 10 January 2001

Resigned: 22 September 2011

Address: Grosvenor Street, London, W1K 4BJ, England

Latest update: 27 May 2017

Iain Farlane Sim Harris

Date of birth: December 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 10 January 2001

Resigned: 21 November 2003

Occupation: Accountant

Address: 1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB

Residence: United Kingdom

Latest update: 27 May 2017

Role: Corporate-nominee-secretary

Appointed: 15 November 2000

Resigned: 13 December 2000

Address: Church Street, London, NW8 8EP

Latest update: 27 May 2017

Role: Director

Appointed: 15 November 2000

Resigned: 10 January 2001

Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Latest update: 27 May 2017

Role: Corporate-secretary

Appointed: 15 November 2000

Resigned: 10 January 2001

Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Latest update: 27 May 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 13 December 2017
Confirmation statement last made up date 29 November 2016
Account category Dormant
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 June 2017
Annual Accounts 20 July 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 July 2015
Annual Accounts 7 September 2016
Date Approval Accounts 7 September 2016

Shareholders

According to the most recent update, Hammerson Peterborough (No 2) Limited has 1 shareholder. Hamivierson Uk Properties Plc is the owner of 100% of shares. The entire amount of shares equals 70000002 and the average share value is 1 GBP. In total, company shares nominal value is 70000002 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Hamivierson Uk Properties Plc 70000002 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to December 31, 2014 (AA)
filed on: 30th, July 2015
accounts
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Dormant company accounts made up to December 31, 2014 (AA)
filed on: 30th, July 2015
accounts
Free Download (4 pages)
On June 1, 2015 Mr Andrew John Berger-North director's details were changed (CH01)
filed on: 22nd, June 2015
officers
Free Download (2 pages)
New registered office address Kings Place 90 York Way London N1 9GE. Change occurred on June 4, 2015. Company's previous address: 10 Grosvenor Street London W1K 4BJ. (AD01)
filed on: 4th, June 2015
address
Free Download (1 page)
Secretary's name changed for Hammerson Company Secretarial Limited on June 1, 2015 (CH04)
filed on: 3rd, June 2015
officers
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On October 19, 2014 Mr Martin Plocica director's details were changed (CH01)
filed on: 28th, November 2014
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to November 15, 2014 (AR01)
filed on: 24th, November 2014
annual return
Free Download (6 pages)
Capital declared on November 24, 2014: 70000002.00 GBP (SH01)
capital
Dormant company accounts made up to December 31, 2013 (AA)
filed on: 30th, September 2014
accounts
Free Download (5 pages)
Termination of Andrew Thomson's appointment as a director on March 21, 2014 (TM01)
filed on: 21st, March 2014
officers
Free Download (1 page)
Annual return with full list of company shareholders, made up to November 15, 2013 (AR01)
filed on: 28th, November 2013
annual return
Free Download (7 pages)
Full accounts data made up to December 31, 2012 (AA)
filed on: 8th, August 2013
accounts
Free Download (13 pages)
Annual return with full list of company shareholders, made up to November 15, 2012 (AR01)
filed on: 21st, November 2012
annual return
Free Download (5 pages)
On October 1, 2012 Mr. Martin Plocica was appointed as a director. (AP01)
filed on: 1st, October 2012
officers
Free Download (2 pages)
Termination of Lawrence Hutchings's appointment as a director on October 1, 2012 (TM01)
filed on: 1st, October 2012
officers
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Full accounts data made up to December 31, 2011 (AA)
filed on: 7th, August 2012
accounts
Free Download (13 pages)
Annual return with full list of company shareholders, made up to November 15, 2011 (AR01)
filed on: 21st, November 2011
annual return
Free Download (5 pages)
Termination of Nicholas Hardie's appointment as a director on October 17, 2011 (TM01)
filed on: 17th, October 2011
officers
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Appointment (date: October 10, 2011) of a secretary Hammerson Company Secretarial Limited (AP04)
filed on: 10th, October 2011
officers
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Termination of Stuart Haydon's appointment as a secretary on October 10, 2011 (TM02)
filed on: 10th, October 2011
officers
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Termination of Martin Jepson's appointment as a director on August 1, 2011 (TM01)
filed on: 1st, August 2011
officers
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Full accounts data made up to December 31, 2010 (AA)
filed on: 5th, July 2011
accounts
Free Download (12 pages)
Annual return with full list of company shareholders, made up to November 15, 2010 (AR01)
filed on: 15th, November 2010
annual return
Free Download (9 pages)
Full accounts data made up to December 31, 2009 (AA)
filed on: 22nd, September 2010
accounts
Free Download (12 pages)
On September 8, 2010 Mr Peter William Beaumont Cole director's details were changed (CH01)
filed on: 8th, September 2010
officers
Free Download (2 pages)
On September 8, 2010 Mr Martin Clive Jepson director's details were changed (CH01)
filed on: 8th, September 2010
officers
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On September 8, 2010 Mr Lawrence Francis Hutchings director's details were changed (CH01)
filed on: 8th, September 2010
officers
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On September 8, 2010 Mr Andrew John Berger-North director's details were changed (CH01)
filed on: 8th, September 2010
officers
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On September 8, 2010 Mr Andrew James Gray Thomson director's details were changed (CH01)
filed on: 8th, September 2010
officers
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On September 7, 2010 Mr Nicholas Alan Scott Hardie director's details were changed (CH01)
filed on: 7th, September 2010
officers
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On September 1, 2010 Mr Stuart John Haydon secretary's details were changed (CH03)
filed on: 3rd, September 2010
officers
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Annual return with full list of company shareholders, made up to November 15, 2009 (AR01)
filed on: 18th, November 2009
annual return
Free Download (7 pages)
Termination of David Atkins's appointment as a director on October 14, 2009 (TM01)
filed on: 14th, October 2009
officers
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Full accounts data made up to December 31, 2008 (AA)
filed on: 24th, August 2009
accounts
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Auditor's resignation (AUD)
filed on: 18th, May 2009
auditors
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Auditor's resignation (AUD)
filed on: 22nd, April 2009
auditors
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Period up to December 11, 2008 - Annual return with full member list (363a)
filed on: 11th, December 2008
annual return
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On December 10, 2008 Director appointed lawrence francis hutchings (288a)
filed on: 10th, December 2008
officers
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On December 8, 2008 Director appointed andrew john berger-north (288a)
filed on: 8th, December 2008
officers
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On December 8, 2008 Appointment terminated director jonathan emery (288b)
filed on: 8th, December 2008
officers
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On December 8, 2008 Director appointed martin clive jepson (288a)
filed on: 8th, December 2008
officers
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Full accounts data made up to December 31, 2007 (AA)
filed on: 22nd, July 2008
accounts
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Period up to December 17, 2007 - Annual return with full member list (363a)
filed on: 17th, December 2007
annual return
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Full accounts data made up to December 31, 2006 (AA)
filed on: 24th, October 2007
accounts
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On July 19, 2007 Director resigned (288b)
filed on: 19th, July 2007
officers
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Alloted 70000000 shares on February 23, 2007. Value of each share 1 £, total number of shares: 70000002. (88(2)R)
filed on: 30th, March 2007
capital
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Nc inc already adjusted 23/02/07 (123)
filed on: 30th, March 2007
capital
Free Download (1 page)
Securities allotment resolution (RESOLUTIONS)
filed on: 30th, March 2007
resolution
Increase of the authorised share capital resolution (RESOLUTIONS)
filed on: 30th, March 2007
resolution
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On March 24, 2007 New director appointed (288a)
filed on: 24th, March 2007
officers
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On March 24, 2007 New director appointed (288a)
filed on: 24th, March 2007
officers
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Period up to December 21, 2006 - Annual return with full member list (363a)
filed on: 21st, December 2006
annual return
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Full accounts data made up to December 31, 2005 (AA)
filed on: 25th, September 2006
accounts
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Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (287)
filed on: 9th, August 2006
address
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On July 13, 2006 Director resigned (288b)
filed on: 13th, July 2006
officers
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On July 11, 2006 Director resigned (288b)
filed on: 11th, July 2006
officers
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Period up to December 20, 2005 - Annual return with full member list (363s)
filed on: 20th, December 2005
annual return
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Company name changed hammerson investments (no.15) li mitedcertificate issued on 07/10/05 (CERTNM)
filed on: 7th, October 2005
change of name
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Dormant company accounts made up to December 31, 2004 (AA)
filed on: 22nd, April 2005
accounts
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On April 20, 2005 New director appointed (288a)
filed on: 20th, April 2005
officers
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Resolution regarding election (RESOLUTIONS)
filed on: 13th, April 2005
resolution
Resolution regarding election (RESOLUTIONS)
filed on: 13th, April 2005
resolution
Resolution regarding election (RESOLUTIONS)
filed on: 13th, April 2005
resolution
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Period up to November 29, 2004 - Annual return with full member list (363a)
filed on: 29th, November 2004
annual return
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Dormant company accounts made up to December 31, 2003 (AA)
filed on: 13th, September 2004
accounts
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On December 16, 2003 Director resigned (288b)
filed on: 16th, December 2003
officers
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Period up to November 26, 2003 - Annual return with full member list (363a)
filed on: 26th, November 2003
annual return
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Dormant company accounts made up to December 31, 2002 (AA)
filed on: 30th, January 2003
accounts
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Period up to November 30, 2002 - Annual return with full member list (363a)
filed on: 30th, November 2002
annual return
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Dormant company accounts made up to December 31, 2001 (AA)
filed on: 28th, February 2002
accounts
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Period up to November 26, 2001 - Annual return with full member list (363a)
filed on: 26th, November 2001
annual return
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Exemption from nomination of Auditors - special resolution (RESOLUTIONS)
filed on: 9th, November 2001
resolution
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On September 7, 2001 Director resigned (288b)
filed on: 7th, September 2001
officers
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On September 3, 2001 New director appointed (288a)
filed on: 3rd, September 2001
officers
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On September 3, 2001 New director appointed (288a)
filed on: 3rd, September 2001
officers
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Accounting reference date extended from 30/11/01 to 31/12/01 (225)
filed on: 7th, February 2001
accounts
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On February 2, 2001 New director appointed (288a)
filed on: 2nd, February 2001
officers
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Ordinary resolution of allocation of securities (RESOLUTIONS)
filed on: 2nd, February 2001
resolution
Resolutions: Special resolution of Memorandum of Association (RESOLUTIONS)
filed on: 2nd, February 2001
resolution
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Company name changed precis (1960) LIMITEDcertificate issued on 29/01/01 (CERTNM)
filed on: 29th, January 2001
change of name
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On January 28, 2001 Secretary resigned (288b)
filed on: 28th, January 2001
officers
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On January 28, 2001 New secretary appointed (288a)
filed on: 28th, January 2001
officers
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Registered office changed on 28/01/01 from: level 1 exchange house primrose street london EC2A 2HS (287)
filed on: 28th, January 2001
address
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On January 28, 2001 New director appointed (288a)
filed on: 28th, January 2001
officers
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On January 28, 2001 New director appointed (288a)
filed on: 28th, January 2001
officers
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On January 28, 2001 New director appointed (288a)
filed on: 28th, January 2001
officers
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On January 28, 2001 Director resigned (288b)
filed on: 28th, January 2001
officers
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On January 26, 2001 New director appointed (288a)
filed on: 26th, January 2001
officers
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On December 18, 2000 Secretary resigned (288b)
filed on: 18th, December 2000
officers
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Certificate of incorporation (NEWINC)
filed on: 15th, November 2000
incorporation
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Annual return with full list of company shareholders, made up to November 15, 2015 (AR01)
filed on: 19th, November 2015
annual return
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Capital declared on November 19, 2015: 70000002.00 GBP (SH01)
capital
Dormant company accounts made up to December 31, 2015 (AA)
filed on: 14th, September 2016
accounts
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On March 17, 2017 Mr Mark Richard Bourgeois was appointed as a director. (AP01)
filed on: 20th, March 2017
officers
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Termination of Martin Plocica's appointment as a director on March 17, 2017 (TM01)
filed on: 20th, March 2017
officers
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  • 41100 : Development of building projects
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