HAMMERSON JUNCTION (NO 4) LIMITED

Company summary

Company number: 08218055
Status: DISSOLVED
Incorporated / age: 18 September 201210 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 13 October 2026 at 17:27 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
Development of building projects
Previous company names
CHERRYLIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	05 Oct 2012				Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
BEANEY, Thomas ACTIVE	Director	03 Feb 2020		United Kingdom	February 1984	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
DENBY, Paul Justin ACTIVE	Director	04 Nov 2021		England	June 1971	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
PAGE, Dominic Martin Etienne ACTIVE	Director	15 Feb 2022		United Kingdom	May 1968	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
TRAVIS, Simon Charles ACTIVE	Director	03 Feb 2020		England	June 1969	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	18 Sep 2012	05 Oct 2012			5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ASHTON, Michael RESIGNED	Director	03 Feb 2020	27 Mar 2020	United Kingdom	March 1985	Kings Place, 90 York Way, London, N1 9GE
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
BERGER-NORTH, Andrew John RESIGNED	Director	05 Oct 2012	07 Aug 2020	England	February 1961	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
COCHRANE, Thomas RESIGNED	Director	07 Aug 2020	19 May 2021	United Kingdom	April 1982	Kings Place, 90 York Way, London, N1 9GE
DUNNING, Abigail Jane RESIGNED	Director	11 Nov 2021	15 Feb 2022	United Kingdom	September 1975	Kings Place, 90 York Way, London, N1 9GE
LEVY, Adrian Joseph Morris RESIGNED	Director	18 Sep 2012	05 Oct 2012	United Kingdom	March 1970	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
PUDGE, David John RESIGNED	Director	18 Sep 2012	05 Oct 2012	United Kingdom	August 1965	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
SHAW, Richard Geoffrey RESIGNED	Director	05 Oct 2012	25 Apr 2014	United Kingdom	November 1973	10, Grosvenor Street, London, W1K 4BJ, England

HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Oct 2012
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

BEANEY, Thomas ACTIVE
Role: Director
Appointed on: 03 Feb 2020
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

DENBY, Paul Justin ACTIVE
Role: Director
Appointed on: 04 Nov 2021
Country of Residence: England
Date of birth: June 1971
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

PAGE, Dominic Martin Etienne ACTIVE
Role: Director
Appointed on: 15 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

TRAVIS, Simon Charles ACTIVE
Role: Director
Appointed on: 03 Feb 2020
Country of Residence: England
Date of birth: June 1969
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Sep 2012
Resigned on: 05 Oct 2012
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

ASHTON, Michael RESIGNED
Role: Director
Appointed on: 03 Feb 2020
Resigned on: 27 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1985
Address: Kings Place, 90 York Way, London, N1 9GE

AUSTIN, Warren Stuart RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

BERGER-NORTH, Andrew John RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 07 Aug 2020
Country of Residence: England
Date of birth: February 1961
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

COCHRANE, Thomas RESIGNED
Role: Director
Appointed on: 07 Aug 2020
Resigned on: 19 May 2021
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Kings Place, 90 York Way, London, N1 9GE

DUNNING, Abigail Jane RESIGNED
Role: Director
Appointed on: 11 Nov 2021
Resigned on: 15 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Kings Place, 90 York Way, London, N1 9GE

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1970
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

PUDGE, David John RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1965
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

SHAW, Richard Geoffrey RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 25 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 10, Grosvenor Street, London, W1K 4BJ, England

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