HAMMERSON UK PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HAMMERSON UK PROPERTIES LIMITED
COMPANY NUMBER
00298351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/03/1935
(89 years and 8 months old)
WEBSITE
www.hammerson.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/10/1984
12/05/2022
HAMMERSON UK PROPERTIES PLC
View all previous names
LONDON
W1H 5BX
Telephone: 02078871000
TPS: No
150 New Street
Birmingham
West Midlands
B2 4PA
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
Telephone: 78871000
Unit X1
Brent Cross Shopping Centre Prince
Charles Drive
London
NW4 3FN
Telephone: 82028095
West Ridings House
67 Albion Street
Leeds
West Yorkshire
LS1 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMERSON INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAMMERSON UK PROPERTIES PLC | Active - Accounts Filed | View Report |
| 280 BISHOPSGATE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMMERSON UK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMMERSON UK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON UK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HAMMERSON COMPANY SECRETARIAL LIMITED 23/09/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
09/04/2021 - Present (3 years and 7 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
26/04/2021 - Present (3 years and 6 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 11 Past: 64 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 37 Past: 34 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 18/05/2022 | New Board Member Robert George Alexander Dunn (929585534) Appointed |
| 16/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Simon Charles Travis (913910593) Appointed |
| 05/04/2022 | Simon Charles Travis (913910593) has left the board |
| 05/04/2022 | Alice Ann Darwall (914674248) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 24/11/2021 | Thomas Beaney (926675249) has left the board |
| 24/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 24/11/2021 | Thomas Beaney (926675249) has left the board |
| 24/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 24/11/2021 | Thomas Beaney (926675249) has left the board |
| 24/11/2021 | Thomas Beaney (926675249) has left the board |
| 15/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 27/04/2021 | New Board Member Gregoire Peureux (928210127) Appointed |
| 20/04/2021 | New Board Member Simon Charles Travis (913910593) Appointed |
| 20/04/2021 | New Board Member Gregoire Peureux (928212535) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 09/11/2020 | David John Atkins (914403607) has left the board |
| 09/10/2020 | New Accounts filed |
| 31/08/2020 | New Board Member Thomas Cochrane (927338466) Appointed |
| 31/08/2020 | Andrew John Berger-North (913463005) has left the board |
| 31/08/2020 | Simon Charles Travis (913910593) has left the board |
| 08/05/2020 | New Confirmation Statement filed |
| 02/04/2020 | Michael Ashton (926674708) has left the board |
| 31/03/2020 | Rachel Sarah Booth (916325653) has left the board |
| 12/03/2020 | New Board Member Alice Ann Darwall (914674248) Appointed |
| 06/02/2020 | New Board Member Thomas Beaney (926675249) Appointed |
| 05/02/2020 | New Board Member Michael Ashton (926674708) Appointed |
| 05/02/2020 | New Board Member Simon Charles Travis (913910593) Appointed |
| 12/11/2019 | James Alan Lenton (926396923) has left the board |
| 12/11/2019 | New Board Member James Alan Lenton (926245169) Appointed |
| 05/11/2019 | New Board Member James Alan Lenton (926396923) Appointed |
| 07/10/2019 | Nicholas Timon Drakesmith (903097371) has left the board |
| 09/07/2019 | New Accounts filed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 30/04/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 03/07/2017 | Martin Plocica (917238377) has left the board |
| 29/04/2017 | New Confirmation Statement filed |
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