HAMMERSON (NEWCASTLE) LIMITED

Company summary

Company number: 04044451
Status: DISSOLVED
Incorporated / age: 1 August 200023 years
Registered office: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 13:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Nature of business
Non-trading company
Previous company names
LEEDS INVESTMENTS (NO.2) LIMITED
SHELFCO (NO.1978) LIMITED

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE Registration number 7784823	Secretary	23 Sep 2011				Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
SHAW, Richard Geoffrey ACTIVE	Director	25 Apr 2014		United Kingdom	November 1973	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
TRAVIS, Simon Charles ACTIVE	Director	30 Apr 2019		England	June 1969	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAYDON, Stuart John RESIGNED	Secretary	07 Dec 2000	22 Sep 2011			10, Grosvenor Street, London, W1K 4BJ, England
EPS SECRETARIES LIMITED RESIGNED	Secretary	01 Aug 2000	07 Dec 2000			Lacon House, Theobalds Road, London, WC1X 8RW
ATKINS, David John RESIGNED	Director	01 Jan 2005	01 Oct 2009	United Kingdom	April 1966	The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
AUSTIN, Warren Stuart RESIGNED	Director	25 Apr 2014	11 Nov 2021	United Kingdom	November 1966	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BAKER, Michael John RESIGNED	Director	01 Aug 2001	30 Jun 2006		August 1963	18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
BERGER-NORTH, Andrew John RESIGNED	Director	10 Jan 2011	07 Aug 2020	England	February 1961	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BERGER-NORTH, Andrew John RESIGNED	Director	08 Oct 2008	10 Jan 2011	England	February 1961	10, Grosvenor Street, London, W1K 4BJ, England
BOURGEOIS, Mark Richard RESIGNED	Director	17 Mar 2017	11 Nov 2021	England	May 1968	Kings Place, 90 York Way, London, N1 9GE
BYWATER, John Andrew RESIGNED	Director	07 Dec 2000	31 Mar 2007	England	April 1947	Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
COCHRANE, Thomas RESIGNED	Director	07 Aug 2020	19 May 2021	United Kingdom	April 1982	Kings Place, 90 York Way, London, N1 9GE
COLE, Peter William Beaumont RESIGNED	Director	10 Jan 2011	30 Apr 2019	England	February 1959	Kings Place, 90 York Way, London, N1 9GE
COLE, Peter William Beaumont RESIGNED	Director	07 Dec 2000	10 Jan 2011	England	February 1959	10, Grosvenor Street, London, W1K 4BJ, England
DENBY, Paul Justin RESIGNED	Director	11 Nov 2021	28 Apr 2023	England	June 1971	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
DODDS, John Andrew William RESIGNED	Director	07 Dec 2000	24 Aug 2001	England	February 1956	South Cockerham, Hacche Lane, South Molton, Devon, EX36 3EH
DUNNING, Abigail Jane RESIGNED	Director	11 Nov 2021	15 Feb 2022	United Kingdom	September 1975	Kings Place, 90 York Way, London, N1 9GE
EMERY, Jonathan Michael RESIGNED	Director	01 Jan 2007	08 Oct 2008		January 1966	93, Percy Road, Hampton, Middlesex, TW12 2JS
HARDIE, Nicholas Alan Scott RESIGNED	Director	01 Aug 2001	14 Oct 2011	England	January 1955	10, Grosvenor Street, London, W1K 4BJ, England
HARRIS, Iain Farlane Sim RESIGNED	Director	07 Dec 2000	21 Nov 2003	United Kingdom	December 1962	1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
HUTCHINGS, Lawrence Francis RESIGNED	Director	10 Jan 2011	28 Sep 2012	England	June 1966	10, Grosvenor Street, London, W1K 4BJ, England
HUTCHINGS, Lawrence Francis RESIGNED	Director	08 Oct 2008	10 Jan 2011	England	June 1966	10, Grosvenor Street, London, W1K 4BJ, England
JEPSON, Martin Clive RESIGNED	Director	10 Jan 2011	31 Jul 2011	United Kingdom	April 1962	10, Grosvenor Street, London, W1K 4BJ, England
JEPSON, Martin Clive RESIGNED	Director	08 Oct 2008	10 Jan 2011	United Kingdom	April 1962	10, Grosvenor Street, London, W1K 4BJ, England
PAGE, Dominic Martin Etienne RESIGNED	Director	15 Feb 2022	31 May 2023	England	May 1968	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
PLOCICA, Martin RESIGNED	Director	01 Oct 2012	17 Mar 2017	United Kingdom	August 1962	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
THOMSON, Andrew James Gray RESIGNED	Director	10 Jan 2011	19 Mar 2014	England	July 1967	10, Grosvenor Street, London, W1K 4BJ, England
THOMSON, Andrew James Gray RESIGNED	Director	01 Jan 2007	10 Jan 2011	England	July 1967	10, Grosvenor Street, London, W1K 4BJ, England
WRIGHT, Geoffrey Harcroft RESIGNED	Director	07 Dec 2000	30 Jun 2006		February 1943	Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
MIKJON LIMITED RESIGNED	Director	01 Aug 2000	07 Dec 2000			Lacon House 84 Theobald's Road, London, WC1X 8RW

HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE
Registration number: 7784823
Role: Secretary
Appointed on: 23 Sep 2011
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England