HAMMERSON ORACLE PROPERTIES LIMITED
Non-Trading
General Information
NAME
HAMMERSON ORACLE PROPERTIES LIMITED
COMPANY NUMBER
03335600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/03/1997
(27 years and 9 months old)
WEBSITE
www.hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/1997
24/06/1997
SHELFCO (NO. 1349) LIMITED
LONDON
W1H 5BX
10 Grosvenor Street
London
W1K 4BJ
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 PROPERTIES LIMITED | Non-Trading | View Report |
| ORACLE SHOPPING CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMMERSON ORACLE 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 ORACLE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON ORACLE 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 3 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
05/05/2020 - Present (4 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 37 Past: 34 |
View Report |
|
11/11/2021 - Present (3 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 34 Past: 7 |
View Report |
|
18/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
|
18/03/1997 - Present (27 years and 9 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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 09/06/2023 | Dominic Martin Etienne Page (929300210) has left the board |
| 09/05/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 03/03/2022 | Christie Baird (928986126) has left the board |
| 29/11/2021 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 26/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 26/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 26/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) 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 | New Board Member Christie Baird (928986126) Appointed |
| 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 | New Board Member Christie Baird (928986126) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 21/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 12/05/2020 | Andrew John Berger-North (913463005) has left the board |
| 12/05/2020 | New Board Member Simon Charles Travis (913910593) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 08/05/2019 | New Board Member Warren Stuart Austin (913505080) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 21/03/2017 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 21/03/2017 | Martin Plocica (917238377) has left the board |
| 26/10/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 17/05/2016 | New Accounts filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916366144) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 25/03/2014 | Andrew James Gray Thomson (909726736) has left the board |
| 05/10/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
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