Company Information for

HAMMERSON MGLP LIMITED

MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX,

Company Registration Number

03768311

Private Limited Company

Active

About Hammerson Mglp Ltd

HAMMERSON MGLP LIMITED was founded on 1999-05-06 and has its registered office in London. The organisation's status is listed as "Active". Hammerson Mglp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HAMMERSON MGLP LIMITED
Legal Registered Office
MARBLE ARCH HOUSE
66 SEYMOUR STREET
LONDON
W1H 5BX
Other companies in W1K

Filing Information

Company Number03768311
Date formed1999-05-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return06/05/2016
Filing return next due03/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-08 16:30:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hammerson Company Secretarial Limited Company Secretary 2012-02-01
Warren Stuart Austin Director CHARTERED ACCOUNTANT 2008-10-08 ENGLAND
Nicholas Timon Drakesmith Director CHIEF FINANCIAL OFFICER 2011-06-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Timon Drakesmith Company Secretary 2011-06-30 2012-02-01
James Douglas Aitchison Director 1999-07-19 2011-10-14
Simon Richard Melliss Company Secretary 1999-05-06 2011-06-30
Simon Richard Melliss Director 1999-05-06 2011-06-30
David John Atkins Director 2005-01-01 2008-10-08
Jonathan Michael Emery Director 2007-01-01 2008-10-08
Nicholas Alan Scott Hardie Director 1999-05-06 2008-10-08
Andrew James Gray Thomson Director 2007-01-01 2008-10-08
Swift Incorporations Limited Nominated Secretary 1999-05-06 1999-05-06
Instant Companies Limited Nominated Director 1999-05-06 1999-05-06

Related Directorships for Hammerson Company Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hammerson Company Secretarial Limited HIGHCROSS LEICESTER (GP) LIMITEDCompany Secretary 2016-12-17 CURRENT 2016-12-17 Active
Hammerson Company Secretarial Limited HAMMERSON (EXETER II) LIMITEDCompany Secretary 2016-12-17 CURRENT 2016-12-17 Active
Hammerson Company Secretarial Limited HAMMERSON RENEWABLE ENERGY LIMITEDCompany Secretary 2016-12-17 CURRENT 2016-12-17 Active
Hammerson Company Secretarial Limited HAMMERSON (VIA GP) LIMITEDCompany Secretary 2016-12-17 CURRENT 2016-12-17 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON BULL RING 2 LIMITEDCompany Secretary 2016-12-17 CURRENT 2016-12-17 Active
Hammerson Company Secretarial Limited BULL RING NO. 1 LIMITEDCompany Secretary 2016-04-22 CURRENT 1999-03-31 Active
Hammerson Company Secretarial Limited BULL RING NO. 2 LIMITEDCompany Secretary 2016-04-22 CURRENT 1999-03-31 Active
Hammerson Company Secretarial Limited BRLP ROTUNDA LIMITEDCompany Secretary 2016-04-22 CURRENT 2004-06-11 Active
Hammerson Company Secretarial Limited BULL RING (GP) LIMITEDCompany Secretary 2016-03-11 CURRENT 1999-03-31 Active
Hammerson Company Secretarial Limited CROYDON PROPERTY INVESTMENTS LIMITEDCompany Secretary 2015-04-02 CURRENT 2015-04-02 Active
Hammerson Company Secretarial Limited HAMMERSON MARTINEAU GALLERIES LIMITEDCompany Secretary 2015-03-30 CURRENT 2001-02-15 Active
Hammerson Company Secretarial Limited HAMMERSON (LEEDS GP) LIMITEDCompany Secretary 2014-06-24 CURRENT 2014-06-24 Active
Hammerson Company Secretarial Limited LEEDS (GP1) LIMITEDCompany Secretary 2014-06-24 CURRENT 2014-06-24 Active
Hammerson Company Secretarial Limited LEEDS (GP2) LIMITEDCompany Secretary 2014-06-24 CURRENT 2014-06-24 Active
Hammerson Company Secretarial Limited HAMMERSON (VICTORIA GATE) LIMITEDCompany Secretary 2014-06-12 CURRENT 2014-06-12 Active
Hammerson Company Secretarial Limited HAMMERSON MGLP 2 LIMITEDCompany Secretary 2014-06-12 CURRENT 2014-06-12 Active
Hammerson Company Secretarial Limited WRAYS BUILDING LIMITEDCompany Secretary 2014-06-12 CURRENT 2014-06-12 Active
Hammerson Company Secretarial Limited GRAND CENTRAL NO 1 LIMITEDCompany Secretary 2014-06-12 CURRENT 2014-06-12 Active
Hammerson Company Secretarial Limited GRAND CENTRAL NO 2 LIMITEDCompany Secretary 2014-06-12 CURRENT 2014-06-12 Active
Hammerson Company Secretarial Limited HAMMERSON (LEEDS DEVELOPMENTS) LIMITEDCompany Secretary 2014-06-12 CURRENT 2014-06-12 Active
Hammerson Company Secretarial Limited GRAND CENTRAL (GP) LIMITEDCompany Secretary 2014-06-11 CURRENT 2014-06-11 Active
Hammerson Company Secretarial Limited HIGHCROSS SHOPPING CENTRE LIMITEDCompany Secretary 2014-06-11 CURRENT 2014-06-11 Live but Receiver Manager on at least one charge
Hammerson Company Secretarial Limited SILVERBURN INVESTMENT ADVISOR LIMITEDCompany Secretary 2014-06-06 CURRENT 2014-06-06 Active
Hammerson Company Secretarial Limited BULL RING (GP2) LIMITEDCompany Secretary 2013-04-29 CURRENT 2013-04-29 Active - Proposal to Strike off
Hammerson Company Secretarial Limited CROYDON (GP2) LIMITEDCompany Secretary 2013-03-01 CURRENT 2013-03-01 Active
Hammerson Company Secretarial Limited CROYDON CAR PARK LIMITEDCompany Secretary 2013-01-08 CURRENT 2012-09-26 Active
Hammerson Company Secretarial Limited CROYDON (GP1) LIMITEDCompany Secretary 2013-01-08 CURRENT 2013-01-08 Active
Hammerson Company Secretarial Limited HAMMERSON CROYDON (GP1) LIMITEDCompany Secretary 2013-01-07 CURRENT 2012-09-26 Active
Hammerson Company Secretarial Limited CROYDON MANAGEMENT SERVICES LIMITEDCompany Secretary 2013-01-07 CURRENT 2012-11-07 Active
Hammerson Company Secretarial Limited HAMMERSON CROYDON (GP2) LIMITEDCompany Secretary 2013-01-07 CURRENT 2012-11-07 Active
Hammerson Company Secretarial Limited JUNCTION NOMINEE 1 LIMITEDCompany Secretary 2012-10-19 CURRENT 2002-09-04 Active
Hammerson Company Secretarial Limited JUNCTION NOMINEE 2 LIMITEDCompany Secretary 2012-10-19 CURRENT 2002-09-04 Active
Hammerson Company Secretarial Limited THE JUNCTION THURROCK (GENERAL PARTNER) LIMITEDCompany Secretary 2012-10-19 CURRENT 2002-09-10 Active
Hammerson Company Secretarial Limited THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITEDCompany Secretary 2012-10-19 CURRENT 2002-09-10 Active
Hammerson Company Secretarial Limited THURROCK SHARES 2 LIMITEDCompany Secretary 2012-10-19 CURRENT 2001-05-01 Active
Hammerson Company Secretarial Limited THURROCK SHARES 1 LIMITEDCompany Secretary 2012-10-19 CURRENT 2001-05-17 Active
Hammerson Company Secretarial Limited THE JUNCTION (GENERAL PARTNER) LIMITEDCompany Secretary 2012-10-19 CURRENT 2001-08-29 Active
Hammerson Company Secretarial Limited HAMMERSON JUNCTION (NO 4) LIMITEDCompany Secretary 2012-10-05 CURRENT 2012-09-18 Active
Hammerson Company Secretarial Limited HAMMERSON (OLDBURY) LIMITEDCompany Secretary 2012-09-28 CURRENT 2012-09-18 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON JUNCTION (NO 3) LIMITEDCompany Secretary 2012-09-28 CURRENT 2012-09-18 Active
Hammerson Company Secretarial Limited HAMMERSON (RENFREW) LIMITEDCompany Secretary 2012-09-28 CURRENT 2012-08-15 Active
Hammerson Company Secretarial Limited HAMMERSON (WHITGIFT) LIMITEDCompany Secretary 2012-09-26 CURRENT 2012-09-26 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON (VICTORIA QUARTER) LIMITEDCompany Secretary 2012-09-26 CURRENT 2012-09-26 Active
Hammerson Company Secretarial Limited HAMMERSON PENSION SCHEME TRUSTEES LIMITEDCompany Secretary 2012-08-28 CURRENT 1996-12-11 Active
Hammerson Company Secretarial Limited HAMMERSON (VICTORIA INVESTMENTS) LIMITEDCompany Secretary 2012-04-26 CURRENT 2012-04-26 Active
Hammerson Company Secretarial Limited HIGHCROSS LEICESTER HOLDINGS LIMITEDCompany Secretary 2012-02-01 CURRENT 2002-02-01 Active
Hammerson Company Secretarial Limited HAMMERSON MOOR HOUSE (LP) LIMITEDCompany Secretary 2012-02-01 CURRENT 2005-03-30 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON ORACLE INVESTMENTS LIMITEDCompany Secretary 2012-02-01 CURRENT 1996-12-09 Active
Hammerson Company Secretarial Limited HAMMERSON MLP LIMITEDCompany Secretary 2012-02-01 CURRENT 1999-05-06 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON BULL RING LIMITEDCompany Secretary 2012-02-01 CURRENT 2005-05-10 Active
Hammerson Company Secretarial Limited HAMMERSON (BRISTOL INVESTMENTS) LIMITEDCompany Secretary 2012-02-01 CURRENT 2008-08-04 Active
Hammerson Company Secretarial Limited HAMMERSON (GROSVENOR STREET) LIMITEDCompany Secretary 2012-02-01 CURRENT 2008-09-25 Active - Proposal to Strike off
Hammerson Company Secretarial Limited GRANTCHESTER LIMITEDCompany Secretary 2011-09-23 CURRENT 1990-04-05 Active
Hammerson Company Secretarial Limited HAMMERSON GROUP MANAGEMENT LIMITEDCompany Secretary 2011-09-23 CURRENT 1956-11-26 Active
Hammerson Company Secretarial Limited HAMMERSON (BRENT SOUTH) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-07-11 Active
Hammerson Company Secretarial Limited HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-11-17 Live but Receiver Manager on at least one charge
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS (NO.35) LIMITEDCompany Secretary 2011-09-23 CURRENT 1991-12-13 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON ORACLE PROPERTIES LIMITEDCompany Secretary 2011-09-23 CURRENT 1997-03-18 Active
Hammerson Company Secretarial Limited HAMMERSON (EUSTON SQUARE) LIMITEDCompany Secretary 2011-09-23 CURRENT 1997-05-29 Active
Hammerson Company Secretarial Limited CRICKLEWOOD REGENERATION LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-02-24 Active
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS (NO.13) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-11-15 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON PETERBOROUGH (NO 2) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-11-15 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON (COVENTRY) LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-01-03 Active
Hammerson Company Secretarial Limited HAMMERSON (KINGSTON) LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-03-01 Active - Proposal to Strike off
Hammerson Company Secretarial Limited RI MDC UK139 LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-02-01 Active
Hammerson Company Secretarial Limited BRISTOL ALLIANCE (GP) LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-09-10 Active
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS (NO.26) LIMITEDCompany Secretary 2011-09-23 CURRENT 2003-02-07 Active
Hammerson Company Secretarial Limited BRISTOL ALLIANCE NOMINEE NO.2 LIMITEDCompany Secretary 2011-09-23 CURRENT 2004-05-04 Active
Hammerson Company Secretarial Limited CORONA VULCAN DIDCOT II LIMITEDCompany Secretary 2011-09-23 CURRENT 2005-06-30 Active
Hammerson Company Secretarial Limited CENTURION (PARC TAWE I) LIMITEDCompany Secretary 2011-09-23 CURRENT 2005-08-15 Active
Hammerson Company Secretarial Limited HAMMERSON (CRAMLINGTON I) LIMITEDCompany Secretary 2011-09-23 CURRENT 2005-09-30 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON (60 THREADNEEDLE STREET) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-08-04 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON (MILTON KEYNES) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-08-12 Active
Hammerson Company Secretarial Limited HIGHCROSS RESIDENTIAL PROPERTIES LIMITEDCompany Secretary 2011-09-23 CURRENT 2009-06-12 Active
Hammerson Company Secretarial Limited HAMMERSON (TELFORD) LIMITEDCompany Secretary 2011-09-23 CURRENT 2010-11-17 Active
Hammerson Company Secretarial Limited HAMMERSON (LICHFIELD) LIMITEDCompany Secretary 2011-09-23 CURRENT 2010-12-21 Active - Proposal to Strike off
Hammerson Company Secretarial Limited WESTCHESTER HOLDINGS LIMITEDCompany Secretary 2011-09-23 CURRENT 1997-03-05 Active
Hammerson Company Secretarial Limited ORACLE NOMINEES (NO.2) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-12-12 Active
Hammerson Company Secretarial Limited MOOR HOUSE GENERAL PARTNER LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-12-27 Active - Proposal to Strike off
Hammerson Company Secretarial Limited WESTCHESTER PROPERTY HOLDINGS LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-05-17 Active
Hammerson Company Secretarial Limited RT GROUP PROPERTY INVESTMENTS LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-01-21 Active
Hammerson Company Secretarial Limited WEST QUAY (NO.2) LIMITEDCompany Secretary 2011-09-23 CURRENT 2007-05-10 Active
Hammerson Company Secretarial Limited WEST QUAY (NO.1) LIMITEDCompany Secretary 2011-09-23 CURRENT 2007-05-10 Active
Hammerson Company Secretarial Limited HAMMERSON LLCCompany Secretary 2011-09-23 CURRENT 2006-04-06 Active
Hammerson Company Secretarial Limited MONESAN LIMITEDCompany Secretary 2011-09-23 CURRENT 2003-09-26 Active - Proposal to Strike off
Hammerson Company Secretarial Limited UNION SQUARE DEVELOPMENTS LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-04-13 Active
Hammerson Company Secretarial Limited CORONA VULCAN RAVENHEAD LIMITEDCompany Secretary 2011-09-23 CURRENT 1990-08-28 Active
Hammerson Company Secretarial Limited LONDON & METROPOLITAN NORTHERNCompany Secretary 2011-09-23 CURRENT 1988-10-26 Active
Hammerson Company Secretarial Limited GRANTCHESTER INVESTMENTS LIMITEDCompany Secretary 2011-09-23 CURRENT 1917-05-02 Active - Proposal to Strike off
Hammerson Company Secretarial Limited MENTBOOST LIMITEDCompany Secretary 2011-09-23 CURRENT 1988-04-15 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS LIMITEDCompany Secretary 2011-09-23 CURRENT 1995-10-03 Active
Hammerson Company Secretarial Limited PRECIS (1474) LIMITEDCompany Secretary 2011-09-23 CURRENT 1996-09-25 Active
Hammerson Company Secretarial Limited ORACLE SHOPPING CENTRE LIMITEDCompany Secretary 2011-09-23 CURRENT 1996-12-09 Active
Hammerson Company Secretarial Limited HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITEDCompany Secretary 2011-09-23 CURRENT 1997-04-25 Active
Hammerson Company Secretarial Limited HAMMERSON (BRENT CROSS) LIMITEDCompany Secretary 2011-09-23 CURRENT 1997-05-29 Active
Hammerson Company Secretarial Limited CORONA VULCAN MIDDLESBROUGH LIMITEDCompany Secretary 2011-09-23 CURRENT 1998-03-31 Active
Hammerson Company Secretarial Limited GRANTCHESTER PROPERTIES (LUTON) LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-01-05 Active - Proposal to Strike off
Hammerson Company Secretarial Limited MARTINEAU GALLERIES NO.2 LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-03-31 Active
Hammerson Company Secretarial Limited HAMMERSON BIRMINGHAM PROPERTIES LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-05-06 Active
Hammerson Company Secretarial Limited CROCUSFORD LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-07-29 Active
Hammerson Company Secretarial Limited HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-05-16 Active
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS (NO 12) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-05-12 Active
Hammerson Company Secretarial Limited HAMMERSON (CROYDON) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-08-01 Active
Hammerson Company Secretarial Limited HAMMERSON (NEWCASTLE) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-08-01 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON (BICESTER NO. 2) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-11-08 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS (NO.36) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-11-16 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS (NO.16) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-12-14 Active
Hammerson Company Secretarial Limited HAMMERSON (MOOR HOUSE) PROPERTIES LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-03-07 Active
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS (NO. 23) LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-03-26 Active
Hammerson Company Secretarial Limited VICTORIA GATE LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-09-21 Active
Hammerson Company Secretarial Limited GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-09-27 Active - Proposal to Strike off
Hammerson Company Secretarial Limited CORONA VULCAN FALKIRK LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-09-27 Active
Hammerson Company Secretarial Limited HAMMERSON (FOLKESTONE) LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-11-15 Active - Proposal to Strike off
Hammerson Company Secretarial Limited CORONA VULCAN RUGBY LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-11-15 Active
Hammerson Company Secretarial Limited HIGHCROSS (GP) LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-02-01 Active
Hammerson Company Secretarial Limited 280 BISHOPSGATE INVESTMENTS LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-02-01 Active
Hammerson Company Secretarial Limited HAMMERSON (LEICESTER GP) LIMITED.Company Secretary 2011-09-23 CURRENT 2002-02-01 Active
Hammerson Company Secretarial Limited HAMMERSON PETERBOROUGH (GP) LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-04-24 Active - Proposal to Strike off
Hammerson Company Secretarial Limited BISHOPSGATE GOODSYARD REGENERATION LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-07-18 Active
Hammerson Company Secretarial Limited CHRISTCHURCH UK LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-07-18 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON (PADDINGTON) LIMITEDCompany Secretary 2011-09-23 CURRENT 2003-06-06 Active - Proposal to Strike off
Hammerson Company Secretarial Limited BRISTOL ALLIANCE NOMINEE NO.1 LIMITEDCompany Secretary 2011-09-23 CURRENT 2004-05-04 Active
Hammerson Company Secretarial Limited CORONA VULCAN DIDCOT LIMITEDCompany Secretary 2011-09-23 CURRENT 2005-04-12 Active
Hammerson Company Secretarial Limited HAMMERSON (NEWTOWNABBEY) LIMITEDCompany Secretary 2011-09-23 CURRENT 2005-12-02 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON SHEFFIELD (NRQ) LIMITEDCompany Secretary 2011-09-23 CURRENT 2006-08-21 Active
Hammerson Company Secretarial Limited HAMMERSON (CENTURION) LIMITEDCompany Secretary 2011-09-23 CURRENT 2007-06-27 Active - Proposal to Strike off
Hammerson Company Secretarial Limited BADGER (KIRKCALDY) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-03-01 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-07-23 Active
Hammerson Company Secretarial Limited HAMMERSON (CARDIFF) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-08-08 Active
Hammerson Company Secretarial Limited HAMMERSON (WATERMARK) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-12-02 Active
Hammerson Company Secretarial Limited ABBEY RETAIL PARK LIMITEDCompany Secretary 2011-09-23 CURRENT 1996-06-17 Active
Hammerson Company Secretarial Limited SPITALFIELDS DEVELOPMENTS LIMITEDCompany Secretary 2011-09-23 CURRENT 1986-06-05 Active
Hammerson Company Secretarial Limited SPITALFIELDS HOLDINGS LIMITEDCompany Secretary 2011-09-23 CURRENT 1988-06-16 Active
Hammerson Company Secretarial Limited WEST QUAY SHOPPING CENTRE LIMITEDCompany Secretary 2011-09-23 CURRENT 1959-11-30 Active
Hammerson Company Secretarial Limited HAMMERSON UK PROPERTIES LIMITEDCompany Secretary 2011-09-23 CURRENT 1935-03-15 Active
Hammerson Company Secretarial Limited HAMMERSON GROUP LIMITEDCompany Secretary 2011-09-23 CURRENT 1953-09-11 Active
Hammerson Company Secretarial Limited HAMMERSON INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2011-09-23 CURRENT 1960-07-27 Active
Hammerson Company Secretarial Limited GRANTCHESTER GROUP LIMITEDCompany Secretary 2011-09-23 CURRENT 1985-02-18 Active
Hammerson Company Secretarial Limited GOVERNEFFECT LIMITEDCompany Secretary 2011-09-23 CURRENT 1996-08-06 Active
Hammerson Company Secretarial Limited ORACLE NOMINEES LIMITEDCompany Secretary 2011-09-23 CURRENT 1997-01-16 Active
Hammerson Company Secretarial Limited GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITEDCompany Secretary 2011-09-23 CURRENT 1998-02-27 Active
Hammerson Company Secretarial Limited GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITEDCompany Secretary 2011-09-23 CURRENT 1998-06-25 Active - Proposal to Strike off
Hammerson Company Secretarial Limited GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-01-05 Active
Hammerson Company Secretarial Limited RT GROUP DEVELOPMENTS LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-01-22 Active
Hammerson Company Secretarial Limited MARTINEAU GALLERIES (GP) LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-03-31 Active
Hammerson Company Secretarial Limited MARTINEAU GALLERIES NO. 1 LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-03-31 Active
Hammerson Company Secretarial Limited READING RESIDENTIAL PROPERTIES LIMITEDCompany Secretary 2011-09-23 CURRENT 1999-12-10 Active
Hammerson Company Secretarial Limited HAMMERSON INVESTMENTS (N0.37) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-06-21 Active - Proposal to Strike off
Hammerson Company Secretarial Limited GRANTCHESTER HOLDINGS LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-07-18 Active
Hammerson Company Secretarial Limited HAMMERSON (9-13 GROSVENOR STREET) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-09-08 Active - Proposal to Strike off
Hammerson Company Secretarial Limited GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-09-14 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON PETERBOROUGH (NO 1) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-11-15 Active - Proposal to Strike off
Hammerson Company Secretarial Limited ORACLE NOMINEES (NO.1) LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-12-12 Active
Hammerson Company Secretarial Limited HAMMERSON OPERATIONS LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-12-14 Active
Hammerson Company Secretarial Limited HAMMERSON PROJECT MANAGEMENT LIMITEDCompany Secretary 2011-09-23 CURRENT 2000-12-14 Active
Hammerson Company Secretarial Limited HAMMERSON (BRISTOL) LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-03-08 Active
Hammerson Company Secretarial Limited GRANTCHESTER PROPERTY MANAGEMENT LIMITEDCompany Secretary 2011-09-23 CURRENT 2001-05-17 Active - Proposal to Strike off
Hammerson Company Secretarial Limited NEW SOUTHGATE LIMITEDCompany Secretary 2011-09-23 CURRENT 2002-07-17 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HAMMERSON (CRICKLEWOOD) LIMITEDCompany Secretary 2011-09-23 CURRENT 2003-06-06 Active
Hammerson Company Secretarial Limited HAMMERSON RETAIL PARKS HOLDINGS LIMITEDCompany Secretary 2011-09-23 CURRENT 2005-05-26 Active - Proposal to Strike off
Hammerson Company Secretarial Limited CORONA VULCAN MERTHYR LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-08-04 Active
Hammerson Company Secretarial Limited HAMMERSON (STAINES) LIMITEDCompany Secretary 2011-09-23 CURRENT 2008-08-08 Active - Proposal to Strike off
Hammerson Company Secretarial Limited HIGHCROSS RESIDENTIAL (NOMINEES 2) LTDCompany Secretary 2011-09-23 CURRENT 2009-03-20 Live but Receiver Manager on at least one charge

Related Directorships for Warren Stuart Austin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warren Stuart Austin HIGHCROSS LEICESTER (GP) LIMITEDDirector 2016-12-17 CURRENT 2016-12-17 Active
Warren Stuart Austin HAMMERSON (EXETER II) LIMITEDDirector 2016-12-17 CURRENT 2016-12-17 Active
Warren Stuart Austin HAMMERSON RENEWABLE ENERGY LIMITEDDirector 2016-12-17 CURRENT 2016-12-17 Active
Warren Stuart Austin HAMMERSON (VIA GP) LIMITEDDirector 2016-12-17 CURRENT 2016-12-17 Active - Proposal to Strike off
Warren Stuart Austin HAMMERSON BULL RING 2 LIMITEDDirector 2016-12-17 CURRENT 2016-12-17 Active
Warren Stuart Austin HAMMERSON CROYDON (GP1) LIMITEDDirector 2015-04-28 CURRENT 2012-09-26 Active
Warren Stuart Austin HAMMERSON CROYDON (GP2) LIMITEDDirector 2015-04-28 CURRENT 2012-11-07 Active
Warren Stuart Austin HAMMERSON MARTINEAU GALLERIES LIMITEDDirector 2015-03-26 CURRENT 2001-02-15 Active
Warren Stuart Austin CROYDON MANAGEMENT SERVICES LIMITEDDirector 2015-03-02 CURRENT 2012-11-07 Active
Warren Stuart Austin HAMMERSON (LEEDS GP) LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active
Warren Stuart Austin LEEDS (GP1) LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active
Warren Stuart Austin LEEDS (GP2) LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active
Warren Stuart Austin HAMMERSON (VICTORIA GATE) LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Warren Stuart Austin HAMMERSON MGLP 2 LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Warren Stuart Austin WRAYS BUILDING LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Warren Stuart Austin HAMMERSON (LEEDS DEVELOPMENTS) LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Warren Stuart Austin HIGHCROSS SHOPPING CENTRE LIMITEDDirector 2014-06-11 CURRENT 2014-06-11 Live but Receiver Manager on at least one charge
Warren Stuart Austin SILVERBURN INVESTMENT ADVISOR LIMITEDDirector 2014-06-06 CURRENT 2014-06-06 Active
Warren Stuart Austin HAMMERSON (BRENT SOUTH) LIMITEDDirector 2014-04-25 CURRENT 2008-07-11 Active
Warren Stuart Austin HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITEDDirector 2014-04-25 CURRENT 2008-11-17 Live but Receiver Manager on at least one charge
Warren Stuart Austin HAMMERSON (COVENTRY) LIMITEDDirector 2014-04-25 CURRENT 2001-01-03 Active
Warren Stuart Austin RI MDC UK139 LIMITEDDirector 2014-04-25 CURRENT 2002-02-01 Active
Warren Stuart Austin BRISTOL ALLIANCE (GP) LIMITEDDirector 2014-04-25 CURRENT 2002-09-10 Active
Warren Stuart Austin BRISTOL ALLIANCE NOMINEE NO.2 LIMITEDDirector 2014-04-25 CURRENT 2004-05-04 Active
Warren Stuart Austin CENTURION (PARC TAWE I) LIMITEDDirector 2014-04-25 CURRENT 2005-08-15 Active
Warren Stuart Austin HAMMERSON (CRAMLINGTON I) LIMITEDDirector 2014-04-25 CURRENT 2005-09-30 Active - Proposal to Strike off
Warren Stuart Austin HAMMERSON (MILTON KEYNES) LIMITEDDirector 2014-04-25 CURRENT 2008-08-12 Active
Warren Stuart Austin HIGHCROSS RESIDENTIAL PROPERTIES LIMITEDDirector 2014-04-25 CURRENT 2009-06-12 Active
Warren Stuart Austin HAMMERSON (TELFORD) LIMITEDDirector 2014-04-25 CURRENT 2010-11-17 Active
Warren Stuart Austin HAMMERSON JUNCTION (NO 3) LIMITEDDirector 2014-04-25 CURRENT 2012-09-18 Active
Warren Stuart Austin ORACLE NOMINEES (NO.2) LIMITEDDirector 2014-04-25 CURRENT 2000-12-12 Active
Warren Stuart Austin THURROCK SHARES 2 LIMITEDDirector 2014-04-25 CURRENT 2001-05-01 Active
Warren Stuart Austin THURROCK SHARES 1 LIMITEDDirector 2014-04-25 CURRENT 2001-05-17 Active
Warren Stuart Austin WEST QUAY (NO.2) LIMITEDDirector 2014-04-25 CURRENT 2007-05-10 Active
Warren Stuart Austin WEST QUAY (NO.1) LIMITEDDirector 2014-04-25 CURRENT 2007-05-10 Active
Warren Stuart Austin UNION SQUARE DEVELOPMENTS LIMITEDDirector 2014-04-25 CURRENT 1999-04-13 Active
Warren Stuart Austin CORONA VULCAN RAVENHEAD LIMITEDDirector 2014-04-25 CURRENT 1990-08-28 Active
Warren Stuart Austin ORACLE SHOPPING CENTRE LIMITEDDirector 2014-04-25 CURRENT 1996-12-09 Active
Warren Stuart Austin HAMMERSON (BRENT CROSS) LIMITEDDirector 2014-04-25 CURRENT 1997-05-29 Active
Warren Stuart Austin CORONA VULCAN MIDDLESBROUGH LIMITEDDirector 2014-04-25 CURRENT 1998-03-31 Active
Warren Stuart Austin GRANTCHESTER PROPERTIES (LUTON) LIMITEDDirector 2014-04-25 CURRENT 1999-01-05 Active - Proposal to Strike off
Warren Stuart Austin BULL RING NO. 1 LIMITEDDirector 2014-04-25 CURRENT 1999-03-31 Active
Warren Stuart Austin MARTINEAU GALLERIES NO.2 LIMITEDDirector 2014-04-25 CURRENT 1999-03-31 Active
Warren Stuart Austin BULL RING (GP) LIMITEDDirector 2014-04-25 CURRENT 1999-03-31 Active
Warren Stuart Austin BULL RING NO. 2 LIMITEDDirector 2014-04-25 CURRENT 1999-03-31 Active
Warren Stuart Austin HAMMERSON (NEWCASTLE) LIMITEDDirector 2014-04-25 CURRENT 2000-08-01 Active - Proposal to Strike off
Warren Stuart Austin VICTORIA GATE LIMITEDDirector 2014-04-25 CURRENT 2001-09-21 Active
Warren Stuart Austin GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITEDDirector 2014-04-25 CURRENT 2001-09-27 Active - Proposal to Strike off
Warren Stuart Austin CORONA VULCAN FALKIRK LIMITEDDirector 2014-04-25 CURRENT 2001-09-27 Active
Warren Stuart Austin HAMMERSON (FOLKESTONE) LIMITEDDirector 2014-04-25 CURRENT 2001-11-15 Active - Proposal to Strike off
Warren Stuart Austin CORONA VULCAN RUGBY LIMITEDDirector 2014-04-25 CURRENT 2001-11-15 Active
Warren Stuart Austin HIGHCROSS (GP) LIMITEDDirector 2014-04-25 CURRENT 2002-02-01 Active
Warren Stuart Austin BRISTOL ALLIANCE NOMINEE NO.1 LIMITEDDirector 2014-04-25 CURRENT 2004-05-04 Active
Warren Stuart Austin BADGER (KIRKCALDY) LIMITEDDirector 2014-04-25 CURRENT 2008-03-01 Active - Proposal to Strike off
Warren Stuart Austin HAMMERSON (CARDIFF) LIMITEDDirector 2014-04-25 CURRENT 2008-08-08 Active
Warren Stuart Austin HAMMERSON JUNCTION (NO 4) LIMITEDDirector 2014-04-25 CURRENT 2012-09-18 Active
Warren Stuart Austin HAMMERSON (VICTORIA QUARTER) LIMITEDDirector 2014-04-25 CURRENT 2012-09-26 Active
Warren Stuart Austin GOVERNEFFECT LIMITEDDirector 2014-04-25 CURRENT 1996-08-06 Active
Warren Stuart Austin ORACLE NOMINEES LIMITEDDirector 2014-04-25 CURRENT 1997-01-16 Active
Warren Stuart Austin GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITEDDirector 2014-04-25 CURRENT 1998-06-25 Active - Proposal to Strike off
Warren Stuart Austin GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITEDDirector 2014-04-25 CURRENT 1999-01-05 Active
Warren Stuart Austin MARTINEAU GALLERIES (GP) LIMITEDDirector 2014-04-25 CURRENT 1999-03-31 Active
Warren Stuart Austin MARTINEAU GALLERIES NO. 1 LIMITEDDirector 2014-04-25 CURRENT 1999-03-31 Active
Warren Stuart Austin READING RESIDENTIAL PROPERTIES LIMITEDDirector 2014-04-25 CURRENT 1999-12-10 Active
Warren Stuart Austin ORACLE NOMINEES (NO.1) LIMITEDDirector 2014-04-25 CURRENT 2000-12-12 Active
Warren Stuart Austin BRLP ROTUNDA LIMITEDDirector 2014-04-25 CURRENT 2004-06-11 Active
Warren Stuart Austin CORONA VULCAN MERTHYR LIMITEDDirector 2014-04-25 CURRENT 2008-08-04 Active
Warren Stuart Austin HIGHCROSS RESIDENTIAL (NOMINEES 2) LTDDirector 2014-04-25 CURRENT 2009-03-20 Live but Receiver Manager on at least one charge
Warren Stuart Austin JUNCTION NOMINEE 1 LIMITEDDirector 2014-04-08 CURRENT 2002-09-04 Active
Warren Stuart Austin JUNCTION NOMINEE 2 LIMITEDDirector 2014-04-08 CURRENT 2002-09-04 Active
Warren Stuart Austin THE JUNCTION THURROCK (GENERAL PARTNER) LIMITEDDirector 2014-04-08 CURRENT 2002-09-10 Active
Warren Stuart Austin THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITEDDirector 2014-04-08 CURRENT 2002-09-10 Active
Warren Stuart Austin HAMMERSON (OLDBURY) LIMITEDDirector 2014-04-08 CURRENT 2012-09-18 Active - Proposal to Strike off
Warren Stuart Austin CORONA VULCAN DIDCOT II LIMITEDDirector 2014-04-08 CURRENT 2005-06-30 Active
Warren Stuart Austin THE JUNCTION (GENERAL PARTNER) LIMITEDDirector 2014-04-08 CURRENT 2001-08-29 Active
Warren Stuart Austin BISHOPSGATE GOODSYARD REGENERATION LIMITEDDirector 2014-04-08 CURRENT 2002-07-18 Active
Warren Stuart Austin CORONA VULCAN DIDCOT LIMITEDDirector 2014-04-08 CURRENT 2005-04-12 Active
Warren Stuart Austin HAMMERSON (RENFREW) LIMITEDDirector 2014-04-08 CURRENT 2012-08-15 Active
Warren Stuart Austin WEST QUAY SHOPPING CENTRE LIMITEDDirector 2014-04-08 CURRENT 1959-11-30 Active
Warren Stuart Austin LONDON & METROPOLITAN NORTHERNDirector 2011-10-14 CURRENT 1988-10-26 Active
Warren Stuart Austin CRICKLEWOOD REGENERATION LIMITEDDirector 2010-06-25 CURRENT 2000-02-24 Active
Warren Stuart Austin HAMMERSON LONDON WALL INVESTMENTS LIMITEDDirector 2008-10-08 CURRENT 1998-05-12 Dissolved 2015-03-10
Warren Stuart Austin HAMMERSON MOOR HOUSE (LP) LIMITEDDirector 2008-10-08 CURRENT 2005-03-30 Active - Proposal to Strike off
Warren Stuart Austin HAMMERSON MLP LIMITEDDirector 2008-10-08 CURRENT 1999-05-06 Active - Proposal to Strike off
Warren Stuart Austin HAMMERSON BULL RING LIMITEDDirector 2008-10-08 CURRENT 2005-05-10 Active
Warren Stuart Austin HAMMERSON (BRISTOL INVESTMENTS) LIMITEDDirector 2008-10-08 CURRENT 2008-08-04 Active

Related Directorships for Nicholas Timon Drakesmith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Timon Drakesmith MERCHANTS TRUST PLC(THE)Director 2016-11-01 CURRENT 1889-02-16 Active
Nicholas Timon Drakesmith VALUE RETAIL PLCDirector 2012-08-21 CURRENT 1993-01-22 Active
Nicholas Timon Drakesmith HAMMERSON UK PROPERTIES LIMITEDDirector 2012-07-18 CURRENT 1935-03-15 Active
Nicholas Timon Drakesmith HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITEDDirector 2012-03-15 CURRENT 2008-07-23 Active
Nicholas Timon Drakesmith HAMMERSON GROUP MANAGEMENT LIMITEDDirector 2011-06-30 CURRENT 1956-11-26 Active
Nicholas Timon Drakesmith HIGHCROSS LEICESTER HOLDINGS LIMITEDDirector 2011-06-30 CURRENT 2002-02-01 Active
Nicholas Timon Drakesmith HAMMERSON MOOR HOUSE (LP) LIMITEDDirector 2011-06-30 CURRENT 2005-03-30 Active - Proposal to Strike off
Nicholas Timon Drakesmith HAMMERSON ORACLE INVESTMENTS LIMITEDDirector 2011-06-30 CURRENT 1996-12-09 Active
Nicholas Timon Drakesmith HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITEDDirector 2011-06-30 CURRENT 1997-04-25 Active
Nicholas Timon Drakesmith HAMMERSON MLP LIMITEDDirector 2011-06-30 CURRENT 1999-05-06 Active - Proposal to Strike off
Nicholas Timon Drakesmith HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITEDDirector 2011-06-30 CURRENT 2000-05-16 Active
Nicholas Timon Drakesmith HAMMERSON BULL RING LIMITEDDirector 2011-06-30 CURRENT 2005-05-10 Active
Nicholas Timon Drakesmith HAMMERSON (BRISTOL INVESTMENTS) LIMITEDDirector 2011-06-30 CURRENT 2008-08-04 Active
Nicholas Timon Drakesmith HAMMERSON PLCDirector 2011-06-30 CURRENT 1940-04-17 Active
Nicholas Timon Drakesmith HAMMERSON GROUP LIMITEDDirector 2011-06-30 CURRENT 1953-09-11 Active
Nicholas Timon Drakesmith HAMMERSON INTERNATIONAL HOLDINGS LIMITEDDirector 2011-06-30 CURRENT 1960-07-27 Active
Nicholas Timon Drakesmith HAMMERSON (GROSVENOR STREET) LIMITEDDirector 2011-06-30 CURRENT 2008-09-25 Active - Proposal to Strike off