HAMMERSON INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAMMERSON INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMMERSON INVESTMENTS LIMITED was incorporated 28 years ago on 03/10/1995 and has the registered number: 03109232. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HAMMERSON INVESTMENTS LIMITED was incorporated 28 years ago on 03/10/1995 and has the registered number: 03109232. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HAMMERSON INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 | CURRENT | ||
MR SIMON CHARLES TRAVIS | Jun 1969 | British | Director | 2021-11-11 | CURRENT |
MR HARRY ALEXANDER BADHAM | Oct 1976 | British | Director | 2021-11-11 | CURRENT |
MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2008-10-08 UNTIL 2012-09-28 | RESIGNED |
CLARE FRANCES BARRETT | Nov 1970 | British | Secretary | 1999-04-26 UNTIL 2000-09-08 | RESIGNED |
MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2008-10-08 UNTIL 2011-07-31 | RESIGNED |
SIMON RICHARD MELLISS | Jul 1952 | British | Director | 1995-12-06 UNTIL 1998-10-30 | RESIGNED |
LEON NEAL | Mar 1926 | British | Director | 1995-10-03 UNTIL 1995-12-06 | RESIGNED |
ROBERT JOHN GODWIN RICHARDS | Jan 1956 | British | Director | 1995-12-06 UNTIL 1998-10-30 | RESIGNED |
RONALD RICHARD SPINNEY | Apr 1941 | British | Director | 1995-12-06 UNTIL 1998-10-30 | RESIGNED |
MR ANDREW JAMES GRAY THOMSON | Jul 1967 | British | Director | 2007-01-01 UNTIL 2014-03-19 | RESIGNED |
HANS RAINER VOGT | Jan 1943 | British | Director | 1995-12-06 UNTIL 1997-12-31 | RESIGNED |
MR JOHN ANDREW WILLIAM DODDS | Feb 1956 | British | Director | 1998-10-30 UNTIL 2001-08-24 | RESIGNED |
GEOFFREY HARCROFT WRIGHT | Feb 1943 | British | Director | 1998-10-30 UNTIL 2006-06-30 | RESIGNED |
MR STUART JOHN HAYDON | British | Secretary | 1995-12-06 UNTIL 1999-04-26 | RESIGNED | |
MR STUART JOHN HAYDON | British | Secretary | 2000-09-08 UNTIL 2011-09-22 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-10-03 UNTIL 1995-10-20 | RESIGNED | ||
MR IAIN FARLANE SIM HARRIS | Dec 1962 | British | Director | 1998-10-30 UNTIL 2003-11-21 | RESIGNED |
MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2001-08-01 UNTIL 2011-10-14 | RESIGNED |
MR JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2007-01-01 UNTIL 2008-10-08 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 1998-10-30 UNTIL 2019-04-30 | RESIGNED |
JOHN EDWARD MICHAEL DILLON | Feb 1963 | British | Director | 1995-10-03 UNTIL 1995-12-06 | RESIGNED |
MR. PAUL JUSTIN DENBY | Jun 1971 | British | Director | 2020-09-09 UNTIL 2023-04-28 | RESIGNED |
MR THOMAS COCHRANE | Apr 1982 | British | Director | 2020-08-07 UNTIL 2021-05-19 | RESIGNED |
MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 1998-10-30 UNTIL 2007-03-31 | RESIGNED |
PHILIP DAVID HAROLD BROWN | Dec 1951 | British | Director | 1998-10-30 UNTIL 1999-05-31 | RESIGNED |
MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2019-04-30 UNTIL 2021-11-11 | RESIGNED |
MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2008-10-08 UNTIL 2020-08-07 | RESIGNED |
MICHAEL JOHN BAKER | Aug 1963 | British | Director | 2001-08-01 UNTIL 2006-06-30 | RESIGNED |
MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2005-01-01 UNTIL 2009-10-01 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1995-10-20 UNTIL 1995-12-06 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HAMMERSON INVESTMENTS LIMITED | 2023-09-28 | 31-12-2022 | £3,155,000 equity |