HAMMERSON (WATERMARK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAMMERSON (WATERMARK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMMERSON (WATERMARK) LIMITED was incorporated 15 years ago on 02/12/2008 and has the registered number: 06763965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAMMERSON (WATERMARK) LIMITED was incorporated 15 years ago on 02/12/2008 and has the registered number: 06763965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAMMERSON (WATERMARK) 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 |
---|---|
05/12/2023 | 19/12/2024 |
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 | 2019-04-30 | CURRENT |
MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2023-05-31 | CURRENT |
MR STUART JOHN HAYDON | British | Secretary | 2008-12-02 UNTIL 2011-09-22 | RESIGNED | |
MR ANDREW JAMES GRAY THOMSON | Jul 1967 | British | Director | 2008-12-02 UNTIL 2014-03-19 | RESIGNED |
MR. PAUL JUSTIN DENBY | Jun 1971 | British | Director | 2021-11-11 UNTIL 2023-04-28 | RESIGNED |
MR MARTIN PLOCICA | Aug 1962 | American | Director | 2014-07-22 UNTIL 2017-03-17 | RESIGNED |
MR DOMINIC MARTIN ETIENNE PAGE | May 1968 | British | Director | 2022-02-15 UNTIL 2023-05-31 | RESIGNED |
MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2008-12-02 UNTIL 2011-07-31 | RESIGNED |
MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2008-12-02 UNTIL 2012-08-29 | RESIGNED |
MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2008-12-02 UNTIL 2011-10-14 | RESIGNED |
MISS ABIGAIL JANE DUNNING | Sep 1975 | British | Director | 2021-11-11 UNTIL 2022-02-15 | RESIGNED |
MR PETER FRANK COOPER | Jun 1963 | British | Director | 2014-07-22 UNTIL 2019-04-30 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2008-12-02 UNTIL 2019-04-30 | RESIGNED |
MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2017-03-17 UNTIL 2021-11-11 | RESIGNED |
MR THOMAS COCHRANE | Apr 1982 | British | Director | 2020-08-07 UNTIL 2021-05-19 | RESIGNED |
MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2008-12-02 UNTIL 2020-08-07 | RESIGNED |
MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2008-12-02 UNTIL 2009-10-01 | 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 |