HAMMERSON PETERBOROUGH (NO 1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hammerson Peterborough (no 1) Limited. The company was founded 23 years ago and was given the registration number 04108431. The firm's registered office is in LONDON. You can find them at Kings Place, 90 York Way, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	HAMMERSON PETERBOROUGH (NO 1) LIMITED
Company Number	:	04108431
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2000
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Kings Place, 90 York Way, London, N1 9GE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Corporate Secretary	23 September 2011	Active
Kings Place, 90 York Way, London, N1 9GE	Director	17 March 2017	Active
Kings Place, 90 York Way, London, N1 9GE	Director	18 August 2020	Active
Kings Place, 90 York Way, London, N1 9GE	Director	09 September 2020	Active
10, Grosvenor Street, London, England, W1K 4BJ	Secretary	08 January 2001	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Corporate Secretary	15 November 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	15 November 2000	Active
The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF	Director	01 January 2005	Active
18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ	Director	01 August 2001	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	08 October 2008	Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT	Director	08 January 2001	Active
Kings Place, 90 York Way, London, N1 9GE	Director	08 January 2001	Active
South Cockerham, Hacche Lane, South Molton, EX36 3EH	Director	08 January 2001	Active
93, Percy Road, Hampton, TW12 2JS	Director	01 January 2007	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	01 August 2001	Active
1 Red Lion Cottages, Aldenham, WD25 8BB	Director	08 January 2001	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	08 October 2008	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	08 October 2008	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Director	15 November 2000	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	01 October 2012	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	01 January 2007	Active
Michaelmas House, 4 The Riddings, Caterham, CR3 6DW	Director	08 January 2001	Active

People with Significant Control

Hammerson Uk Properties Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HAMMERSON PETERBOROUGH (NO 1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement