HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED was incorporated 27 years ago on 25/04/1997 and has the registered number: 03360110. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED was incorporated 27 years ago on 25/04/1997 and has the registered number: 03360110. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 | CURRENT | ||
MR HIMANSHU HARIDAS RAJA | Jul 1965 | British | Director | 2021-04-26 | CURRENT |
MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2020-10-19 | CURRENT |
MR GREGOIRE PEUREUX | Dec 1977 | French | Director | 2021-05-17 | CURRENT |
HANS RAINER VOGT | Jan 1943 | British | Director | 1997-07-02 UNTIL 1997-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-25 UNTIL 1997-06-10 | RESIGNED | ||
JOHN EDWARD MICHAEL DILLON | Feb 1963 | British | Director | 1997-04-25 UNTIL 1997-07-02 | RESIGNED |
CLARE ALICE WILSON | May 1965 | British | Director | 1997-04-25 UNTIL 1997-07-02 | RESIGNED |
MR STUART JOHN HAYDON | British | Secretary | 1997-07-02 UNTIL 2011-09-22 | RESIGNED | |
ROBERT JOHN GODWIN RICHARDS | Jan 1956 | British | Director | 1997-07-02 UNTIL 2009-09-30 | RESIGNED |
SIMON RICHARD MELLISS | Jul 1952 | British | Director | 1997-07-02 UNTIL 2011-06-30 | RESIGNED |
RONALD RICHARD SPINNEY | Apr 1941 | British | Director | 1997-07-02 UNTIL 1999-09-30 | RESIGNED |
GEOFFREY MAITLAND SMITH | Feb 1933 | British | Director | 1997-07-02 UNTIL 1999-09-30 | RESIGNED |
MR JAMES ALAN LENTON | Jul 1975 | British | Director | 2019-10-30 UNTIL 2021-04-26 | RESIGNED |
MR NICHOLAS TIMON DRAKESMITH | May 1965 | British | Director | 2011-06-30 UNTIL 2019-10-01 | RESIGNED |
MR. PAUL JUSTIN DENBY | Jun 1971 | British | Director | 2020-10-19 UNTIL 2023-04-28 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 1999-10-01 UNTIL 2019-04-30 | RESIGNED |
MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 1998-10-30 UNTIL 2007-03-31 | RESIGNED |
MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2007-01-01 UNTIL 2020-11-02 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1997-06-10 UNTIL 1997-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hammerson Plc | 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 SHARE OPTION SCHEME TRUSTEES LIMITED | 2023-09-28 | 31-12-2022 | £2 equity |
Hammerson Share Option Scheme Trustees Limited - Accounts | 2017-07-19 | 31-12-2016 | £2 equity |
Hammerson Share Option Scheme Trustees Limited - Accounts | 2016-09-15 | 31-12-2015 | £2 equity |
Hammerson Share Option Scheme Trustees Limited - Accounts | 2015-08-20 | 31-12-2014 | £2 equity |