HAMMERSON ORACLE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HAMMERSON ORACLE INVESTMENTS LIMITED
COMPANY NUMBER
03289109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/12/1996
(27 years and 10 months old)
WEBSITE
www.hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/12/1996
24/02/1997
SHELFCO (NO. 1267) LIMITED
LONDON
W1H 5BX
Telephone: 04207887100
TPS: No
10 Grosvenor Street
London
W1K 4QB
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
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 UK PROPERTIES PLC | Active - Accounts Filed | View Report |
| HAMMERSON ORACLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 26/05/2023 | Paul Justin Denby (916789897) has left the board |
Credit Risk Overview
Want to learn more about HAMMERSON ORACLE INVESTMENTS 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 ORACLE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON ORACLE INVESTMENTS 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 01/02/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
25/04/2014 - Present (10 years and 6 months) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 59 Past: 76 |
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 |
|
09/12/1996 - Present (27 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
|
09/12/1996 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1160 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 26/05/2023 | Paul Justin Denby (916789897) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 29/04/2021 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 27/01/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 12/11/2019 | James Alan Lenton (926396747) has left the board |
| 12/11/2019 | New Board Member James Alan Lenton (926245169) Appointed |
| 05/11/2019 | New Board Member James Alan Lenton (926396747) Appointed |
| 07/10/2019 | Nicholas Timon Drakesmith (903097371) has left the board |
| 13/06/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916634669) has left the board |
| 04/06/2015 | Change in Reg. Office |
| 01/06/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 07/05/2014 | Richard Geoffrey Shaw (918722381) has left the board |
| 07/05/2014 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 30/04/2014 | New Board Member Richard Geoffrey Shaw (918722381) Appointed |
| 30/04/2014 | Warren Stuart Austin (913505080) has left the board |
| 05/10/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
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