HAMMERSON COMPANY SECRETARIAL LIMITED - LONDON
HAMMERSON COMPANY SECRETARIAL LIMITED - LONDON
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Overview
HAMMERSON COMPANY SECRETARIAL LIMITED is a company officer from London. This company officer is, or was, associated with at least 212 company roles.
Their most recent appointment, in our records, was to SEVCO 5025 LIMITED on 2022-02-23.
Address
Marble Arch House, 66 Seymour Street
London
W1H 5BX
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SEVCO 5025 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-02-23 | CURRENT | £1 equity |
| HAMMERSON SHELF CO 13 LIMITED | Active | Corporate Secretary | 2019-10-30 | CURRENT | £1 equity |
| HAMMERSON SHELF CO 14 LIMITED | Active | Corporate Secretary | 2019-10-30 | CURRENT | £1 equity |
| HAMMERSON ORACLE INVESTMENTS 2 LIMITED | Active | Corporate Secretary | 2019-10-29 | CURRENT | £1 equity |
| HAMMERSON ORACLE INVESTMENTS 1 LIMITED | Active | Corporate Secretary | 2019-10-28 | CURRENT | £1 equity |
| HAMMERSON VIA NO 2 LIMITED | Active | Corporate Secretary | 2019-10-24 | CURRENT | |
| HAMMERSON VIA NO 1 LIMITED | Active | Corporate Secretary | 2019-10-21 | CURRENT | £1 equity |
| HAMMERSON BULL RING 2 LIMITED | Active | Corporate Secretary | 2016-12-17 | CURRENT | |
| HAMMERSON (EXETER II) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-12-17 | CURRENT | |
| HAMMERSON (VIA GP) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-12-17 | CURRENT | |
| HAMMERSON RENEWABLE ENERGY LIMITED | Active | Corporate Secretary | 2016-12-17 | CURRENT | £1 equity |
| HIGHCROSS LEICESTER (GP) LIMITED | Active | Corporate Secretary | 2016-12-17 | CURRENT | |
| BRLP ROTUNDA LIMITED | Active | Corporate Secretary | 2016-04-22 | CURRENT | £1 equity |
| BULL RING NO. 1 LIMITED | Active | Corporate Secretary | 2016-04-22 | CURRENT | £1 equity |
| BULL RING NO. 2 LIMITED | Active | Corporate Secretary | 2016-04-22 | CURRENT | £1 equity |
| BULL RING (GP) LIMITED | Active | Corporate Secretary | 2016-03-11 | CURRENT | |
| CROYDON PROPERTY INVESTMENTS LIMITED | Active | Corporate Secretary | 2015-04-02 until 2023-04-21 | RESIGNED | £1 equity |
| HAMMERSON MARTINEAU GALLERIES LIMITED | Active | Corporate Secretary | 2015-03-30 | CURRENT | |
| HAMMERSON (LEEDS GP) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-06-24 | CURRENT | £1 equity |
| LEEDS (GP2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-06-24 | CURRENT | £1 equity |
| LEEDS (GP1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-06-24 | CURRENT | £1 equity |
| HAMMERSON (LEEDS DEVELOPMENTS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-06-12 | CURRENT | £1 equity |
| WRAYS BUILDING LIMITED | Active | Corporate Secretary | 2014-06-12 until 2022-02-25 | RESIGNED | £3,000 cash, £251,000 equity |
| HAMMERSON (VICTORIA GATE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-06-12 | CURRENT | £1 equity |
| HAMMERSON MGLP 2 LIMITED | Active | Corporate Secretary | 2014-06-12 | CURRENT | £1 equity |
| GRAND CENTRAL NO 1 LIMITED | Active | Corporate Secretary | 2014-06-12 | CURRENT | £1 equity |
| GRAND CENTRAL NO 2 LIMITED | Active | Corporate Secretary | 2014-06-12 | CURRENT | £1 equity |
| HIGHCROSS SHOPPING CENTRE LIMITED | Live but Receiver Manager on at least one charge | Corporate Secretary | 2014-06-11 until 2023-09-21 | RESIGNED | £1 equity |
| GRAND CENTRAL (GP) LIMITED | Active | Corporate Secretary | 2014-06-11 | CURRENT | £1 equity |
| SILVERBURN INVESTMENT ADVISOR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-06-06 | CURRENT | £1 equity |
| BULL RING (GP2) LIMITED | Active | Corporate Secretary | 2013-04-29 | CURRENT | £1,000 equity |
| CROYDON (GP2) LIMITED | Active | Corporate Secretary | 2013-03-01 until 2023-04-21 | RESIGNED | |
| CROYDON (GP1) LIMITED | Active | Corporate Secretary | 2013-01-08 until 2023-04-21 | RESIGNED | |
| CROYDON CAR PARK LIMITED | Active | Corporate Secretary | 2013-01-08 until 2023-04-21 | RESIGNED | |
| HAMMERSON CROYDON (GP1) LIMITED | Active | Corporate Secretary | 2013-01-07 | CURRENT | |
| HAMMERSON CROYDON (GP2) LIMITED | Active | Corporate Secretary | 2013-01-07 | CURRENT | |
| CROYDON MANAGEMENT SERVICES LIMITED | Active | Corporate Secretary | 2013-01-07 until 2023-04-21 | RESIGNED | |
| JUNCTION NOMINEE 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-10-19 | CURRENT | £2 equity |
| JUNCTION NOMINEE 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-10-19 | CURRENT | £2 equity |
| THE JUNCTION (GENERAL PARTNER) LIMITED | Active | Corporate Secretary | 2012-10-19 | CURRENT | |
| THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED | Active | Corporate Secretary | 2012-10-19 | CURRENT | |
| THURROCK SHARES 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-10-19 | CURRENT | £1 equity |
| THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED | Active | Corporate Secretary | 2012-10-19 | CURRENT | |
| THURROCK SHARES 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-10-19 | CURRENT | £1 equity |
| HAMMERSON JUNCTION (NO 4) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-10-05 | CURRENT | |
| HAMMERSON (OLDBURY) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-28 | CURRENT | |
| HAMMERSON (RENFREW) LIMITED | Active | Corporate Secretary | 2012-09-28 | CURRENT | |
| HAMMERSON JUNCTION (NO 3) LIMITED | Active | Corporate Secretary | 2012-09-28 | CURRENT | £1 equity |
| HAMMERSON (VICTORIA QUARTER) LIMITED | Active | Corporate Secretary | 2012-09-26 | CURRENT | |
| HAMMERSON (WHITGIFT) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-26 | CURRENT | |
| HAMMERSON PENSION SCHEME TRUSTEES LIMITED | Active | Corporate Secretary | 2012-08-28 | CURRENT | £100 equity |
| HAMMERSON (VICTORIA INVESTMENTS) LIMITED | Active | Corporate Secretary | 2012-04-26 | CURRENT | £12,983,000 equity |
| HAMMERSON (BRISTOL INVESTMENTS) LIMITED | Active | Corporate Secretary | 2012-02-01 | CURRENT | |
| HIGHCROSS LEICESTER HOLDINGS LIMITED | Active | Corporate Secretary | 2012-02-01 | CURRENT | |
| HAMMERSON BULL RING LIMITED | Active | Corporate Secretary | 2012-02-01 | CURRENT | |
| HAMMERSON MGLP LIMITED | Active | Corporate Secretary | 2012-02-01 | CURRENT | |
| HAMMERSON MOOR HOUSE (LP) LIMITED | Active | Corporate Secretary | 2012-02-01 | CURRENT | £29,395,000 equity |
| HAMMERSON ORACLE INVESTMENTS LIMITED | Active | Corporate Secretary | 2012-02-01 | CURRENT | |
| HAMMERSON LONDON WALL INVESTMENTS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2012-02-01 | CURRENT | |
| HAMMERSON MLP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-02-01 | CURRENT | |
| HAMMERSON (GROSVENOR STREET) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-02-01 | CURRENT | |
| LWP (NOMINEE 1) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2011-11-24 | CURRENT | |
| LWP (NOMINEE 2) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2011-11-24 | CURRENT | |
| 125 OBS (NOMINEES 2) LIMITED | Active | Corporate Secretary | 2011-09-23 until 2013-06-21 | RESIGNED | £1 equity |
| 125 OBS (NOMINEES 1) LIMITED | Active | Corporate Secretary | 2011-09-23 until 2013-06-21 | RESIGNED | £1 equity |
| 9-13 GROSVENOR STREET (GP) LIMITED | Liquidation | Corporate Secretary | 2011-09-23 until 2014-09-01 | RESIGNED | |
| 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-09-23 until 2014-09-01 | RESIGNED | |
| 9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-09-23 until 2014-09-01 | RESIGNED | |
| 99 BISHOPSGATE MANAGEMENT LIMITED | Active | Corporate Secretary | 2011-09-23 until 2012-09-28 | RESIGNED | |
| ABBEY RETAIL PARK LIMITED | Active | Corporate Secretary | 2011-09-23 | CURRENT | £179,024 equity |
| BISHOPSGATE GOODSYARD REGENERATION LIMITED | Active | Corporate Secretary | 2011-09-23 | CURRENT | |
| BRISTOL ALLIANCE (GP) LIMITED | Active | Corporate Secretary | 2011-09-23 | CURRENT | |
| BRISTOL ALLIANCE NOMINEE NO.1 LIMITED | Active | Corporate Secretary | 2011-09-23 | CURRENT | £1 equity |
| BRISTOL ALLIANCE NOMINEE NO.2 LIMITED | Active | Corporate Secretary | 2011-09-23 | CURRENT | £1 equity |
| BROOKFIELD (99 BISHOPSGATE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-09-23 until 2012-09-28 | RESIGNED | |
| CHRISTCHURCH UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-09-23 | CURRENT | |
| WESTCHESTER HOLDINGS LIMITED | Active | Corporate Secretary | 2011-09-23 | CURRENT | £39,800,000 equity |
| WEST QUAY SHOPPING CENTRE LIMITED | Active | Corporate Secretary | 2011-09-23 | CURRENT | |
| CRICKLEWOOD REGENERATION LIMITED | Active | Corporate Secretary | 2011-09-23 until 2018-10-04 | RESIGNED | £964 cash, £1,000 equity |
| FORWARDGROUND PROPERTY MANAGEMENT LIMITED | Active | Corporate Secretary | 2011-09-23 until 2014-10-16 | RESIGNED | £2 equity |
| GOVERNEFFECT LIMITED | Active | Corporate Secretary | 2011-09-23 | CURRENT | £2 equity |
| GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED | Active | Corporate Secretary | 2011-09-23 | CURRENT | £16,397,000 equity |
| GRANTCHESTER INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-09-23 | CURRENT | |
| GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED | Active | Corporate Secretary | 2011-09-23 | CURRENT | |
| GRANTCHESTER PROPERTIES (LUTON) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-09-23 | CURRENT | |
| CORONA VULCAN MIDDLESBROUGH LIMITED | Active | Corporate Secretary | 2011-09-23 until 2021-05-19 | RESIGNED | |
| GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-09-23 | CURRENT | |
| GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED | Active | Corporate Secretary | 2011-09-23 | CURRENT | £5,002 equity |
| GRANTCHESTER PROPERTY MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-09-23 | CURRENT | £841,076 equity |
| HAMMERSON (BRENT SOUTH) LIMITED | Active | Corporate Secretary | 2011-09-23 | CURRENT | |
| HAMMERSON (9-13 GROSVENOR STREET) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-09-23 | CURRENT | |
| HAMMERSON (BICESTER NO. 2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-09-23 | CURRENT | |
| HAMMERSON (BRENT CROSS) LIMITED | Active | Corporate Secretary | 2011-09-23 | CURRENT | |
| HAMMERSON (CARDIFF) LIMITED | Active | Corporate Secretary | 2011-09-23 | CURRENT | |
| HAMMERSON (BRISTOL) LIMITED | Active | Corporate Secretary | 2011-09-23 | CURRENT | £2 equity |
| HAMMERSON (COVENTRY) LIMITED | Active | Corporate Secretary | 2011-09-23 | CURRENT | £3,686,000 equity |
| HAMMERSON (CRAMLINGTON I) LIMITED | Active | Corporate Secretary | 2011-09-23 | CURRENT | £2,380,000 equity |
| HAMMERSON (CRICKLEWOOD) LIMITED | Active | Corporate Secretary | 2011-09-23 | CURRENT | £10,099,000 equity |
| HAMMERSON (CROYDON) LIMITED | Active | Corporate Secretary | 2011-09-23 | CURRENT | |
| BUTTON (DRAKEHOUSE) LIMITED | Active | Corporate Secretary | 2011-09-23 until 2015-04-22 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JOHN ANDREW BYWATER | Chartered Surveyor | Ellesmere Port, England | 241 |
| DANELLE FLEUR CAMPBELL | Company Director | London, United Kingdom | 25 |
| MR JONATHAN MICHAEL EMERY | Development Manager | Hampton | 192 |
| MR NICHOLAS ALAN SCOTT HARDIE | Finance Director | London, England | 244 |
| MR LAWRENCE FRANCIS HUTCHINGS | Chartered Surveyor | London, United Kingdom | 245 |
| MR MARTIN CLIVE JEPSON | None | London, United Kingdom | 221 |
| MR ANDREW JAMES GRAY THOMSON | Operations Director | Emsworth, England | 195 |
| MR DAVID JOHN ATKINS | Director | London, England | 248 |
| MR ANDREW JOHN BERGER-NORTH | Director | Tunbridge Wells, United Kingdom | 238 |
| MR PETER WILLIAM BEAUMONT COLE | Director | London, United Kingdom | 295 |
| MR MICHAEL JOHN PEGLER | Head Of Uk | London, England | 179 |
| MR VINCENT CHESHIRE | Accountant | London, United Kingdom | 105 |
| MR SIMON DAVID AUSTIN DAVIES | Managing Director | London, United Kingdom | 138 |
| MR STEPHEN WILLIAM SPENCER NORTON | Company Director | London, United Kingdom | 84 |
| MR PANAYOT KOSTADINOV VASILEV | Cfo | London, United Kingdom | 54 |
| MR CHRISTOPHER MICHAEL WARNES | Director | London, England | 146 |
| MR JASON CHRISTOPHER BINGHAM | Company Director | London, England | 54 |
| MR MARK LIM CHENG LIM | Senior Vice President, Head Of Capital Market, Cit | Singapore, Singapore | 3 |
| MR GUO YEOU YONG | Chief Investment Officer At City Developments Limited | Singapore, Singapore | 22 |
| MR EIK SHENG KWEK | Company Director | Republic Plaza, Singapore | 64 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR NICHOLAS ALAN SCOTT HARDIE | Finance Director | London, England | 244 |
| MR HIMANSHU HARIDAS RAJA | Chief Financial Officer | London, England | 75 |
| MR SIMON CHARLES TRAVIS | Director | London, England | 72 |
| MR RICHARD GEOFFREY SHAW | Deputy Cfo | London, England | 144 |
| CHRISTOPHER DAVID MALCOLM SMITH | Director Of Corporate Affairs | London, England | 1 |
| HAMMERSON (TELFORD) LIMITED | London, England | 1 | |
| HAMMERSON UK PROPERTIES LIMITED | London, England | 1 | |
| MR RICHARD CAMERON SHARP | Director | London, England | 27 |
| MRS CAROL ANN WELCH | Managing Director | London, England | 7 |
| MRS YASMINA EL JAHIRI | Director | London, England | 3 |