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

Dissolution date: 2021-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 04108318 twenty four years ago, Hammerson Peterborough (no 2) Limited had been a private limited company until 2021-04-20 - the date it was formally closed. The business latest mailing address was Kings Place, 90 York Way London. 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.

Paul D., Thomas C. and Mark B. were registered as the company's directors and were managing the firm from 2020 to 2021.

The companies that controlled this firm were: Hammerson Uk Properties Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 90 York Way, N1 9GE and was registered as a PSC under the registration number 298351.

  • 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

Paul D.

Role: Director

Appointed: 09 September 2020

Latest update: 6 January 2024

Thomas C.

Role: Director

Appointed: 18 August 2020

Latest update: 6 January 2024

Mark B.

Role: Director

Appointed: 17 March 2017

Latest update: 6 January 2024

Role: Corporate Secretary

Appointed: 23 September 2011

Address: London, N1 9GE, United Kingdom

Latest update: 6 January 2024

People with significant control

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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 13 December 2021
Confirmation statement last made up date 29 November 2020
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 Dissolution Gazette Incorporation Insolvency Officers Resolution
Free Download
Capital declared on January 10, 2020: 70.00 GBP (SH19)
filed on: 10th, January 2020
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
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