HAMMERSON RETAIL PARKS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HAMMERSON RETAIL PARKS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMMERSON RETAIL PARKS HOLDINGS LIMITED was incorporated 18 years ago on 26/05/2005 and has the registered number: 05464862. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HAMMERSON RETAIL PARKS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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:
LXB HOLDINGS LIMITED (until 29/09/2006)
CONTINENTAL SHELF 341 LIMITED (until 21/06/2005)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GEOFFREY SHAW Nov 1973 British Director 2023-05-31 CURRENT
MR SIMON CHARLES TRAVIS Jun 1969 British Director 2019-04-30 CURRENT
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-09-23 CURRENT
MR DAVID JOHN ATKINS Apr 1966 British Director 2006-08-11 UNTIL 2009-10-01 RESIGNED
MR. PAUL JUSTIN DENBY Jun 1971 British Director 2021-11-11 UNTIL 2023-04-28 RESIGNED
TIMOTHY PAUL WALTON Dec 1961 British Director 2005-06-08 UNTIL 2006-08-11 RESIGNED
MR THOMAS COCHRANE Apr 1982 British Director 2020-08-07 UNTIL 2021-05-19 RESIGNED
MR ANDREW JAMES GRAY THOMSON Jul 1967 British Director 2007-01-01 UNTIL 2012-07-31 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-26 UNTIL 2005-06-08 RESIGNED
MR STEPHEN ROBERT WESTON Jul 1965 British Director 2005-07-18 UNTIL 2005-11-29 RESIGNED
MR ANDREW JOHN BERGER-NORTH Feb 1961 British Director 2019-04-30 UNTIL 2020-08-07 RESIGNED
MR STUART JOHN HAYDON British Secretary 2006-08-11 UNTIL 2011-09-22 RESIGNED
MR BRUCE SMITH ANDERSON May 1963 British Director 2005-06-29 UNTIL 2006-08-08 RESIGNED
NICHOLAS BRIAN TRESEDER ALFORD Sep 1964 British Director 2005-06-27 UNTIL 2006-08-08 RESIGNED
MR ANDREW JOHN BERGER-NORTH Feb 1961 British Director 2008-10-08 UNTIL 2012-07-31 RESIGNED
MARK RICHARD BOURGEOIS May 1968 British Director 2019-04-30 UNTIL 2021-11-11 RESIGNED
MR NEIL SCOTT BURNETT Mar 1969 British Director 2005-06-29 UNTIL 2006-04-28 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 2006-08-11 UNTIL 2007-03-31 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2005-05-26 UNTIL 2005-06-08 RESIGNED
JONATHAN MCCARTHY Aug 1976 British Director 2005-07-18 UNTIL 2005-11-29 RESIGNED
MR IAN MICHAEL HOLLOCKS Sep 1962 British Secretary 2005-06-27 UNTIL 2006-08-11 RESIGNED
STEWART MACNEILL Apr 1974 British Secretary 2005-06-08 UNTIL 2005-06-27 RESIGNED
MISS ABIGAIL JANE DUNNING Sep 1975 British Director 2021-11-11 UNTIL 2022-02-15 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 2006-08-11 UNTIL 2011-10-14 RESIGNED
MR IAN MICHAEL HOLLOCKS Sep 1962 British Director 2005-06-27 UNTIL 2006-08-08 RESIGNED
SIR THOMAS BLANE HUNTER May 1961 British Director 2005-06-29 UNTIL 2006-08-08 RESIGNED
MR LAWRENCE FRANCIS HUTCHINGS Jun 1966 British Director 2008-10-08 UNTIL 2012-07-31 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2006-08-11 UNTIL 2019-04-30 RESIGNED
STEWART MACNEILL Apr 1974 British Director 2006-08-08 UNTIL 2006-08-11 RESIGNED
STEWART MACNEILL Apr 1974 British Director 2005-07-18 UNTIL 2005-11-29 RESIGNED
MR JONATHAN MICHAEL EMERY Jan 1966 British Director 2007-01-01 UNTIL 2008-10-08 RESIGNED
MR JAMES CAIRNS MCMAHON Apr 1949 Scottish Director 2005-06-08 UNTIL 2006-08-08 RESIGNED
MR DOMINIC MARTIN ETIENNE PAGE May 1968 British Director 2022-02-15 UNTIL 2023-05-31 RESIGNED
GUNNAR SIGURDSSON Nov 1969 Icelandic Director 2005-06-29 UNTIL 2006-08-08 RESIGNED
MR DONALD KENNETH GATELEY Oct 1965 British Director 2006-05-11 UNTIL 2006-08-08 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

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GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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HAMMERSON (FOLKESTONE) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
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HAMMERSON (WHITGIFT) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HAMMERSON (VICTORIA GATE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HAMMERSON (LEEDS DEVELOPMENTS) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HAMMERSON (LEEDS GP) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABBEY RETAIL PARK LIMITED Active MICRO ENTITY 41100 - Development of building projects

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