HAMMERSON BIRMINGHAM PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAMMERSON BIRMINGHAM PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMMERSON BIRMINGHAM PROPERTIES LIMITED was incorporated 24 years ago on 06/05/1999 and has the registered number: 03768306. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HAMMERSON BIRMINGHAM PROPERTIES LIMITED was incorporated 24 years ago on 06/05/1999 and has the registered number: 03768306. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HAMMERSON BIRMINGHAM 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
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 | CURRENT | ||
| MR HARRY ALEXANDER BADHAM | Oct 1976 | British | Director | 2022-04-01 | CURRENT |
| MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2016-02-22 | CURRENT |
| MR ANDREW JAMES GRAY THOMSON | Jul 1967 | British | Director | 2007-01-01 UNTIL 2014-03-19 | RESIGNED |
| MS ALICE ANN DARWALL | Aug 1968 | British | Director | 2020-03-02 UNTIL 2022-04-01 | RESIGNED |
| MR STUART JOHN HAYDON | British | Secretary | 2000-09-08 UNTIL 2011-09-22 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-06 UNTIL 1999-05-06 | RESIGNED | ||
| MR MARTIN PLOCICA | Aug 1962 | American | Director | 2012-10-01 UNTIL 2016-02-22 | RESIGNED |
| MR STUART JOHN HAYDON | British | Director | 1999-05-06 UNTIL 1999-05-10 | RESIGNED | |
| MR JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2007-01-01 UNTIL 2008-10-08 | RESIGNED |
| MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2008-10-08 UNTIL 2016-02-22 | RESIGNED |
| MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2008-10-08 UNTIL 2012-09-28 | RESIGNED |
| MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2008-10-08 UNTIL 2011-07-31 | RESIGNED |
| MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2008-10-08 UNTIL 2011-10-14 | RESIGNED |
| MR JOHN ANDREW WILLIAM DODDS | Feb 1956 | British | Director | 1999-05-06 UNTIL 2001-08-24 | RESIGNED |
| CLARE FRANCES BARRETT | Nov 1970 | British | Secretary | 1999-05-06 UNTIL 2000-09-08 | RESIGNED |
| MR THOMAS COCHRANE | Apr 1982 | British | Director | 2020-08-07 UNTIL 2021-05-19 | RESIGNED |
| MISS RACHEL SARAH BOOTH | Mar 1966 | Scottish | Director | 2016-02-11 UNTIL 2020-03-27 | RESIGNED |
| MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2008-10-08 UNTIL 2020-08-07 | RESIGNED |
| MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2005-01-01 UNTIL 2009-10-01 | RESIGNED |
| GEOFFREY HARCROFT WRIGHT | Feb 1943 | British | Director | 1999-05-10 UNTIL 2006-06-30 | RESIGNED |
| ROBERT JOHN GODWIN RICHARDS | Jan 1956 | British | Director | 1999-05-06 UNTIL 2008-10-08 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-05-06 UNTIL 1999-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hammerson Uk Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HAMMERSON BIRMINGHAM PROPERTIES LIMITED | 2023-09-28 | 31-12-2022 | £805,000 equity |