Company Information for

HAMMERSON (GROSVENOR STREET) LIMITED

KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE,

Company Registration Number

06708083

Private Limited Company

Active - Proposal to Strike off

About Hammerson (grosvenor Street) Ltd

HAMMERSON (GROSVENOR STREET) LIMITED was founded on 2008-09-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hammerson (grosvenor Street) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HAMMERSON (GROSVENOR STREET) LIMITED
Legal Registered Office
KINGS PLACE
90 YORK WAY
LONDON
N1 9GE
Other companies in W1K

Filing Information

Company Number06708083
Date formed2008-09-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return22/06/2016
Filing return next due20/07/2017
Type of accountsDORMANT
Last Datalog update:
2021-01-07 18:11:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hammerson Company Secretarial Limited Company Secretary 2012-02-01
Nicholas Timon Drakesmith Director CHIEF FINANCIAL OFFICER 2011-06-30 ENGLAND
Richard Geoffrey Shaw Director ACCOUNTANT 2014-04-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Warren Stuart Austin Director 2008-10-08 2014-04-25
Nicholas Timon Drakesmith Company Secretary 2011-06-30 2012-02-01
James Douglas Aitchison Director 2008-10-08 2011-10-14
Simon Richard Melliss Company Secretary 2008-10-08 2011-06-30
Simon Richard Melliss Director 2008-10-08 2011-06-30
Stuart John Haydon Company Secretary 2008-09-25 2008-10-08
David John Atkins Director 2008-09-25 2008-10-08
Peter William Beaumont Cole Director 2008-09-25 2008-10-08
Jonathan Michael Emery Director 2008-09-25 2008-10-08
Andrew James Gray Thomson Director 2008-09-25 2008-10-08
Nicholas Alan Scott Hardie Director 2008-09-25 2008-10-08

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 MGLP LIMITEDCompany Secretary 2012-02-01 CURRENT 1999-05-06 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 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 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 MGLP LIMITEDDirector 2011-06-30 CURRENT 1999-05-06 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

Related Directorships for Richard Geoffrey Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Geoffrey Shaw HAMMERSON BIRMINGHAM PROPERTIES LIMITEDDirector 2016-02-22 CURRENT 1999-05-06 Active
Richard Geoffrey Shaw HAMMERSON (LEEDS GP) LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active
Richard Geoffrey Shaw LEEDS (GP1) LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active
Richard Geoffrey Shaw LEEDS (GP2) LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active
Richard Geoffrey Shaw HAMMERSON (VICTORIA GATE) LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Richard Geoffrey Shaw HAMMERSON MGLP 2 LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Richard Geoffrey Shaw WRAYS BUILDING LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Richard Geoffrey Shaw GRAND CENTRAL NO 1 LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Richard Geoffrey Shaw GRAND CENTRAL NO 2 LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Richard Geoffrey Shaw HAMMERSON (LEEDS DEVELOPMENTS) LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
Richard Geoffrey Shaw GRAND CENTRAL (GP) LIMITEDDirector 2014-06-11 CURRENT 2014-06-11 Active
Richard Geoffrey Shaw HIGHCROSS SHOPPING CENTRE LIMITEDDirector 2014-06-11 CURRENT 2014-06-11 Live but Receiver Manager on at least one charge
Richard Geoffrey Shaw HAMMERSON (BRENT SOUTH) LIMITEDDirector 2014-04-25 CURRENT 2008-07-11 Active
Richard Geoffrey Shaw HAMMERSON (COVENTRY) LIMITEDDirector 2014-04-25 CURRENT 2001-01-03 Active
Richard Geoffrey Shaw HIGHCROSS LEICESTER HOLDINGS LIMITEDDirector 2014-04-25 CURRENT 2002-02-01 Active
Richard Geoffrey Shaw HAMMERSON (MILTON KEYNES) LIMITEDDirector 2014-04-25 CURRENT 2008-08-12 Active
Richard Geoffrey Shaw HAMMERSON (WHITGIFT) LIMITEDDirector 2014-04-25 CURRENT 2012-09-26 Active - Proposal to Strike off
Richard Geoffrey Shaw UNION SQUARE DEVELOPMENTS LIMITEDDirector 2014-04-25 CURRENT 1999-04-13 Active
Richard Geoffrey Shaw HAMMERSON ORACLE INVESTMENTS LIMITEDDirector 2014-04-25 CURRENT 1996-12-09 Active
Richard Geoffrey Shaw HAMMERSON (BRENT CROSS) LIMITEDDirector 2014-04-25 CURRENT 1997-05-29 Active
Richard Geoffrey Shaw HAMMERSON (NEWCASTLE) LIMITEDDirector 2014-04-25 CURRENT 2000-08-01 Active - Proposal to Strike off
Richard Geoffrey Shaw VICTORIA GATE LIMITEDDirector 2014-04-25 CURRENT 2001-09-21 Active
Richard Geoffrey Shaw BADGER (KIRKCALDY) LIMITEDDirector 2014-04-25 CURRENT 2008-03-01 Active - Proposal to Strike off
Richard Geoffrey Shaw HAMMERSON (BRISTOL INVESTMENTS) LIMITEDDirector 2014-04-25 CURRENT 2008-08-04 Active
Richard Geoffrey Shaw HAMMERSON (CARDIFF) LIMITEDDirector 2014-04-25 CURRENT 2008-08-08 Active
Richard Geoffrey Shaw CORONA VULCAN MERTHYR LIMITEDDirector 2014-04-25 CURRENT 2008-08-04 Active
Richard Geoffrey Shaw CORONA VULCAN DIDCOT II LIMITEDDirector 2014-04-08 CURRENT 2005-06-30 Active
Richard Geoffrey Shaw MOOR HOUSE GENERAL PARTNER LIMITEDDirector 2013-12-09 CURRENT 2000-12-27 Active - Proposal to Strike off
Richard Geoffrey Shaw RI MDC UK139 LIMITEDDirector 2013-03-07 CURRENT 2002-02-01 Active
Richard Geoffrey Shaw CENTURION (PARC TAWE I) LIMITEDDirector 2013-03-07 CURRENT 2005-08-15 Active
Richard Geoffrey Shaw HAMMERSON (CRAMLINGTON I) LIMITEDDirector 2013-03-07 CURRENT 2005-09-30 Active - Proposal to Strike off
Richard Geoffrey Shaw HAMMERSON (TELFORD) LIMITEDDirector 2013-03-07 CURRENT 2010-11-17 Active
Richard Geoffrey Shaw CORONA VULCAN RAVENHEAD LIMITEDDirector 2013-03-07 CURRENT 1990-08-28 Active
Richard Geoffrey Shaw CORONA VULCAN MIDDLESBROUGH LIMITEDDirector 2013-03-07 CURRENT 1998-03-31 Active
Richard Geoffrey Shaw GRANTCHESTER PROPERTIES (LUTON) LIMITEDDirector 2013-03-07 CURRENT 1999-01-05 Active - Proposal to Strike off
Richard Geoffrey Shaw GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITEDDirector 2013-03-07 CURRENT 2001-09-27 Active - Proposal to Strike off
Richard Geoffrey Shaw CORONA VULCAN FALKIRK LIMITEDDirector 2013-03-07 CURRENT 2001-09-27 Active
Richard Geoffrey Shaw HAMMERSON (FOLKESTONE) LIMITEDDirector 2013-03-07 CURRENT 2001-11-15 Active - Proposal to Strike off
Richard Geoffrey Shaw CORONA VULCAN RUGBY LIMITEDDirector 2013-03-07 CURRENT 2001-11-15 Active
Richard Geoffrey Shaw CORONA VULCAN DIDCOT LIMITEDDirector 2013-03-07 CURRENT 2005-04-12 Active
Richard Geoffrey Shaw GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITEDDirector 2013-03-07 CURRENT 1998-06-25 Active - Proposal to Strike off
Richard Geoffrey Shaw GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITEDDirector 2013-03-07 CURRENT 1999-01-05 Active
Richard Geoffrey Shaw JUNCTION NOMINEE 1 LIMITEDDirector 2012-10-19 CURRENT 2002-09-04 Active
Richard Geoffrey Shaw JUNCTION NOMINEE 2 LIMITEDDirector 2012-10-19 CURRENT 2002-09-04 Active
Richard Geoffrey Shaw THE JUNCTION THURROCK (GENERAL PARTNER) LIMITEDDirector 2012-10-19 CURRENT 2002-09-10 Active
Richard Geoffrey Shaw THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITEDDirector 2012-10-19 CURRENT 2002-09-10 Active
Richard Geoffrey Shaw THE JUNCTION (GENERAL PARTNER) LIMITEDDirector 2012-10-19 CURRENT 2001-08-29 Active
Richard Geoffrey Shaw HAMMERSON (OLDBURY) LIMITEDDirector 2012-09-28 CURRENT 2012-09-18 Active - Proposal to Strike off
Richard Geoffrey Shaw HAMMERSON (RENFREW) LIMITEDDirector 2012-09-28 CURRENT 2012-08-15 Active
Richard Geoffrey Shaw CRICKLEWOOD REGENERATION LIMITEDDirector 2012-04-16 CURRENT 2000-02-24 Active
Richard Geoffrey Shaw WEST QUAY SHOPPING CENTRE LIMITEDDirector 2011-10-26 CURRENT 1959-11-30 Active