HAMMERSON CROYDON (GP2) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAMMERSON CROYDON (GP2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMMERSON CROYDON (GP2) LIMITED was incorporated 11 years ago on 07/11/2012 and has the registered number: 08284202. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAMMERSON CROYDON (GP2) LIMITED was incorporated 11 years ago on 07/11/2012 and has the registered number: 08284202. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAMMERSON CROYDON (GP2) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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:
DAMSONGREEN LIMITED (until 07/01/2013)
DAMSONGREEN LIMITED (until 07/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2013-01-07 | CURRENT | ||
| MR GREGOIRE PEUREUX | Dec 1977 | French | Director | 2021-11-11 | CURRENT |
| MR HARRY ALEXANDER BADHAM | Oct 1976 | British | Director | 2021-06-10 | CURRENT |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2012-11-07 UNTIL 2013-01-07 | RESIGNED | ||
| MR SIMON CHARLES TRAVIS | Jun 1969 | British | Director | 2020-12-11 UNTIL 2021-06-10 | RESIGNED |
| MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2013-01-07 UNTIL 2015-04-28 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2012-11-07 UNTIL 2013-01-07 | RESIGNED |
| MR MARTIN PLOCICA | Aug 1962 | American | Director | 2013-01-07 UNTIL 2017-03-17 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2012-11-07 UNTIL 2013-01-07 | RESIGNED |
| MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2013-01-07 UNTIL 2019-04-30 | RESIGNED |
| MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2017-03-17 UNTIL 2021-11-11 | RESIGNED |
| MR SIMON JAMES BETTY | Aug 1975 | British | Director | 2020-05-05 UNTIL 2020-12-11 | RESIGNED |
| MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2019-04-30 UNTIL 2020-05-05 | RESIGNED |
| MR WARREN STUART AUSTIN | Nov 1966 | British | Director | 2015-04-28 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 |