HAMMERSON OPERATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAMMERSON OPERATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMMERSON OPERATIONS LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04125216. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HAMMERSON OPERATIONS LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04125216. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HAMMERSON OPERATIONS 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
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
Previous trading names include:
HAMMERSON MANAGEMENT SERVICES LIMITED (until 04/03/2009)
HAMMERSON MANAGEMENT SERVICES LIMITED (until 04/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 | CURRENT | ||
MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2021-11-11 | CURRENT |
MR GREGOIRE PEUREUX | Dec 1977 | French | Director | 2021-04-09 | CURRENT |
MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2001-08-01 UNTIL 2011-10-14 | RESIGNED |
MR STUART JOHN HAYDON | Aug 1958 | British | Secretary | 2004-04-23 UNTIL 2011-09-22 | RESIGNED |
MR IAIN FARLANE SIM HARRIS | Dec 1962 | British | Director | 2001-01-12 UNTIL 2002-01-14 | RESIGNED |
MRS ELIZABETH AMANDA HOULIHAN | Nov 1950 | British | Director | 2002-01-14 UNTIL 2005-05-31 | RESIGNED |
MR ANDREW JAMES GRAY THOMSON | Jul 1967 | British | Director | 2007-01-01 UNTIL 2014-03-19 | RESIGNED |
MR MARTIN PLOCICA | Aug 1962 | American | Director | 2012-10-01 UNTIL 2017-03-17 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2000-12-14 UNTIL 2001-01-12 | 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 JOHN ANDREW WILLIAM DODDS | Feb 1956 | British | Director | 2001-01-12 UNTIL 2001-08-24 | RESIGNED |
GEOFFREY HARCROFT WRIGHT | Feb 1943 | British | Director | 2001-01-12 UNTIL 2002-01-14 | RESIGNED |
NICOLA PEREPECZKO WALTERS | Secretary | 2002-01-14 UNTIL 2004-04-23 | RESIGNED | ||
MR STUART JOHN HAYDON | Aug 1958 | British | Secretary | 2001-01-12 UNTIL 2002-01-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-14 UNTIL 2000-12-14 | RESIGNED | ||
MRS VANESSA FORSTER | Feb 1965 | British | Director | 2002-01-14 UNTIL 2007-05-30 | RESIGNED |
MR JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2007-01-01 UNTIL 2008-10-08 | RESIGNED |
MR HOWARD EBISON | Jun 1984 | British | Director | 2021-02-17 UNTIL 2022-11-18 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2008-10-08 UNTIL 2019-04-30 | RESIGNED |
MR. PAUL JUSTIN DENBY | Jun 1971 | British | Director | 2020-09-09 UNTIL 2023-04-28 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2001-01-12 UNTIL 2002-01-14 | RESIGNED |
MR THOMAS COCHRANE | Apr 1982 | British | Director | 2020-08-07 UNTIL 2021-02-17 | RESIGNED |
MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 2001-01-12 UNTIL 2007-03-31 | RESIGNED |
SIMON TONY BUENO DE MESQUITA | Dec 1964 | British | Director | 2002-01-14 UNTIL 2004-04-30 | RESIGNED |
MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2017-03-17 UNTIL 2021-11-11 | RESIGNED |
MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2008-10-08 UNTIL 2020-08-07 | RESIGNED |
MICHAEL JOHN BAKER | Aug 1963 | British | Director | 2001-08-01 UNTIL 2006-06-30 | RESIGNED |
MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2005-01-01 UNTIL 2009-10-01 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2000-12-14 UNTIL 2001-01-12 | 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 |