HAMMERSON UK PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAMMERSON UK PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMMERSON UK PROPERTIES LIMITED was incorporated 89 years ago on 15/03/1935 and has the registered number: 00298351. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HAMMERSON UK PROPERTIES LIMITED was incorporated 89 years ago on 15/03/1935 and has the registered number: 00298351. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HAMMERSON UK PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARBLE ARCH HOUSE
LONDON
W1H 5BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT GEORGE ALEXANDER DUNN | Apr 1982 | British | Director | 2022-05-16 | CURRENT |
HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 | CURRENT | ||
MR GREGOIRE PEUREUX | Dec 1977 | French | Director | 2021-04-09 | CURRENT |
MR HIMANSHU HARIDAS RAJA | Jul 1965 | British | Director | 2021-04-26 | CURRENT |
MR SIMON CHARLES TRAVIS | Jun 1969 | British | Director | 2022-04-01 | CURRENT |
MR JONATHAN HARDY SWORN | Dec 1948 | British | Director | RESIGNED | |
MR STUART JOHN HAYDON | Aug 1958 | British | Secretary | 2000-09-08 UNTIL 2011-09-22 | RESIGNED |
RONALD RICHARD SPINNEY | Apr 1941 | British | Director | 1996-03-11 UNTIL 1999-09-30 | RESIGNED |
MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2001-08-01 UNTIL 2011-10-14 | RESIGNED |
MR MICHAEL SKUDDER | Jul 1933 | British | Director | RESIGNED | |
JAMES HENRY RIDDELL | Feb 1950 | British | Director | RESIGNED | |
ROBERT JOHN GODWIN RICHARDS | Jan 1956 | British | Director | RESIGNED | |
MR JONATHAN MICHAEL DOUGLAS SCOTT | Feb 1946 | British | Director | RESIGNED | |
JOHN RICHARD PARRY | May 1934 | British | Director | RESIGNED | |
MR TIMOTHY CARLO NEWMAN | Jun 1960 | British | Director | 1992-12-23 UNTIL 1993-11-02 | RESIGNED |
MR SYDNEY MASON | Sep 1920 | British | Director | RESIGNED | |
ROY SIDNEY JOHNSON | May 1937 | Director | RESIGNED | ||
MR JAMES ALAN LENTON | Jul 1975 | British | Director | 2019-10-30 UNTIL 2021-04-26 | RESIGNED |
MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2008-10-08 UNTIL 2012-09-29 | RESIGNED |
MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2008-10-08 UNTIL 2011-07-31 | RESIGNED |
MR MARTIN PLOCICA | Aug 1962 | American | Director | 2012-10-17 UNTIL 2017-05-31 | RESIGNED |
ROY SIDNEY JOHNSON | May 1937 | Secretary | RESIGNED | ||
GEOFFREY HARCROFT WRIGHT | Feb 1943 | British | Director | RESIGNED | |
MR STUART JOHN HAYDON | Aug 1958 | British | Secretary | 1993-11-02 UNTIL 1999-04-26 | RESIGNED |
CLARE FRANCES BARRETT | Nov 1970 | Secretary | 1999-04-26 UNTIL 2000-09-08 | RESIGNED | |
MR THOMAS BEANEY | Feb 1984 | British | Director | 2020-02-03 UNTIL 2021-11-11 | RESIGNED |
MR JOHN ANDREW WILLIAM DODDS | Feb 1956 | British | Director | RESIGNED | |
MS ALICE ANN DARWALL | Aug 1968 | British | Director | 2020-03-02 UNTIL 2022-04-01 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 1992-12-23 UNTIL 2019-04-30 | RESIGNED |
MR THOMAS COCHRANE | Apr 1982 | British | Director | 2020-08-07 UNTIL 2021-05-19 | RESIGNED |
MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 1998-04-27 UNTIL 2007-03-31 | RESIGNED |
PHILIP DAVID HAROLD BROWN | Dec 1951 | British | Director | 1993-11-02 UNTIL 1999-05-31 | RESIGNED |
MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2017-03-17 UNTIL 2021-11-11 | RESIGNED |
MR JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2007-01-01 UNTIL 2008-10-08 | RESIGNED |
MISS RACHEL SARAH BOOTH | Mar 1966 | Scottish | Director | 2016-02-11 UNTIL 2020-03-27 | RESIGNED |
MR ANDREW JAMES GRAY THOMSON | Jul 1967 | British | Director | 2007-01-01 UNTIL 2014-03-19 | RESIGNED |
MICHAEL JOHN BAKER | Aug 1963 | British | Director | 2001-08-01 UNTIL 2006-06-30 | RESIGNED |
MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2003-11-21 UNTIL 2020-11-02 | RESIGNED |
MR MICHAEL ASHTON | Mar 1985 | New Zealander | Director | 2020-02-03 UNTIL 2020-03-27 | RESIGNED |
MR IAIN FARLANE SIM HARRIS | Dec 1962 | British | Director | 1997-09-15 UNTIL 2003-11-21 | RESIGNED |
MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2008-10-08 UNTIL 2020-08-07 | RESIGNED |
HENRY LAWRENCE FLINT | Dec 1960 | British | Director | 1993-12-21 UNTIL 1997-07-31 | RESIGNED |
MR NICHOLAS TIMON DRAKESMITH | May 1965 | British | Director | 2012-07-18 UNTIL 2019-10-01 | RESIGNED |
HANS RAINER VOGT | Jan 1943 | British | Director | RESIGNED | |
MR SIMON CHARLES TRAVIS | Jun 1969 | British | Director | 2020-02-03 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hammerson International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |