HAMMERSON (RENFREW) LIMITED - LONDON


Company Profile Company Filings

Overview

HAMMERSON (RENFREW) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMMERSON (RENFREW) LIMITED was incorporated 11 years ago on 15/08/2012 and has the registered number: 08180149. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HAMMERSON (RENFREW) LIMITED - LONDON

This company is listed in the following categories:
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
Previous trading names include:
ATOMTRAIL LIMITED (until 01/10/2012)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2012-09-28 CURRENT
MR JOSHUA MICHAEL WARREN Feb 1986 British Director 2023-05-31 CURRENT
MR RICHARD GEOFFREY SHAW Nov 1973 British Director 2012-09-28 CURRENT
MR RICHARD CAMERON SHARP Oct 1975 British Director 2023-07-27 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2012-08-15 UNTIL 2012-09-28 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2012-08-15 UNTIL 2012-09-28 RESIGNED
MR DOMINIC MARTIN ETIENNE PAGE May 1968 British Director 2022-02-15 UNTIL 2023-05-31 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2012-08-15 UNTIL 2012-09-28 RESIGNED
MISS ABIGAIL JANE DUNNING Sep 1975 British Director 2021-11-11 UNTIL 2022-02-15 RESIGNED
MR. PAUL JUSTIN DENBY Jun 1971 British Director 2021-11-11 UNTIL 2023-04-28 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 2012-09-28 UNTIL 2020-08-07 RESIGNED
MR WARREN STUART AUSTIN Nov 1966 British Director 2014-04-08 UNTIL 2021-11-11 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

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