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 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
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)
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 |