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 - LONDON

This company is listed in the following categories:
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

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G4S MANAGEMENT SERVICES 127 (UK) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
G4S NOMINEES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COUNTRYWIDE GROUP HOLDINGS LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
G4S HOLDINGS 38 (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
G4S DSL HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
G4S AVIATION (FRANCE) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S WORLDWIDE HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
G4S DEFENCE SYSTEMS EURASIA LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S HOLDINGS 102 (UK) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
G4S HOLDINGS INTERNATIONAL (AG) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
G4S US HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S (MARCH 2008) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
G4S INTERNATIONAL FINANCE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S CORPORATE SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
G4S INVESTMENT LONDON (SUB) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
G4S FINANCE (BRAZIL) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies

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

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