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 for eighteen 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, Precis (1960), was switched on 2001-01-29 to Hammerson Investments (no.15). The current name, used since 2005, 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 confirmation statement was submitted on 2017-11-29.

Our info related to the following company's executives reveals a leadership of three directors: Mark B., Andrew B. and Peter C. 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 B.

Role: Director

Appointed: 17 March 2017

Latest update: 9 March 2018

Role: Corporate Secretary

Appointed: 23 September 2011

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

Latest update: 9 March 2018

Andrew B.

Role: Director

Appointed: 08 October 2008

Latest update: 9 March 2018

Peter C.

Role: Director

Appointed: 10 January 2001

Latest update: 9 March 2018

People with significant control

The companies that control this firm are: Hammerson Uk Properties Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 90 York Way, N1 9GE and was registered as a PSC under the registration number 298351.

Hammerson Uk Properties Plc
Address: Kings Place 90 York Way, London, N1 9GE, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 298351
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 13 December 2019
Confirmation statement last made up date 29 November 2017
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 July 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 September 2016
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

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
On June 1, 2015 director's details were changed (CH01)
filed on: 27th, July 2017
officers
Free Download (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
Company Age

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