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Home > England & Wales Companies > HAMMERSON UK PROPERTIES LIMITED
Company Information for

HAMMERSON UK PROPERTIES LIMITED

MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX,
Company Registration Number
00298351
Private Limited Company
Active

Company Overview

About Hammerson Uk Properties Ltd
HAMMERSON UK PROPERTIES LIMITED was founded on 1935-03-15 and has its registered office in London. The organisation's status is listed as "Active". Hammerson Uk Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HAMMERSON UK PROPERTIES LIMITED
 
Legal Registered Office
MARBLE ARCH HOUSE
66 SEYMOUR STREET
LONDON
W1H 5BX
Other companies in W1K
 
Filing Information
Company Number 00298351
Company ID Number 00298351
Date formed 1935-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 11:50:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMMERSON UK PROPERTIES LIMITED
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Company Officers of HAMMERSON UK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HAMMERSON COMPANY SECRETARIAL LIMITED
 Company Secretary 2011-09-23
DAVID JOHN ATKINS
 Director 2003-11-21
ANDREW JOHN BERGER-NORTH
 Director 2008-10-08
RACHEL SARAH BOOTH
 Director 2016-02-11
MARK RICHARD BOURGEOIS
 Director 2017-03-17
PETER WILLIAM BEAUMONT COLE
 Director 1992-12-23
NICHOLAS TIMON DRAKESMITH
 Director 2012-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN PLOCICA
 Director 2012-10-17 2017-05-31
ANDREW JAMES GRAY THOMSON
 Director 2007-01-01 2014-03-19
LAWRENCE FRANCIS HUTCHINGS
 Director 2008-10-08 2012-09-29
NICHOLAS ALAN SCOTT HARDIE
 Director 2001-08-01 2011-10-14
STUART JOHN HAYDON
 Company Secretary 2000-09-08 2011-09-22
MARTIN CLIVE JEPSON
 Director 2008-10-08 2011-07-31
ROBERT JOHN GODWIN RICHARDS
 Director 1992-05-04 2009-09-30
JONATHAN MICHAEL EMERY
 Director 2007-01-01 2008-10-08
JOHN ANDREW BYWATER
 Director 1998-04-27 2007-03-31
MICHAEL JOHN BAKER
 Director 2001-08-01 2006-06-30
GEOFFREY HARCROFT WRIGHT
 Director 1992-05-04 2006-06-30
IAIN FARLANE SIM HARRIS
 Director 1997-09-15 2003-11-21
JOHN ANDREW WILLIAM DODDS
 Director 1992-05-04 2001-08-24
CLARE FRANCES CARSON
 Company Secretary 1999-04-26 2000-09-08
RONALD RICHARD SPINNEY
 Director 1996-03-11 1999-09-30
PHILIP DAVID HAROLD BROWN
 Director 1993-11-02 1999-05-31
STUART JOHN HAYDON
 Company Secretary 1993-11-02 1999-04-26
HANS RAINER VOGT
 Director 1992-05-04 1997-12-31
HENRY LAWRENCE FLINT
 Director 1993-12-21 1997-07-31
JAMES HENRY RIDDELL
 Director 1992-05-04 1994-03-16
ROY SIDNEY JOHNSON
 Company Secretary 1992-05-04 1993-11-02
ROY SIDNEY JOHNSON
 Director 1992-05-04 1993-11-02
TIMOTHY CARLO NEWMAN
 Director 1992-12-23 1993-11-02
JONATHAN HARDY SWORN
 Director 1992-05-04 1993-08-25
JONATHAN MICHAEL DOUGLAS SCOTT
 Director 1992-05-04 1993-08-12
SYDNEY MASON
 Director 1992-05-04 1993-06-14
JOHN RICHARD PARRY
 Director 1992-05-04 1993-06-14
MICHAEL SKUDDER
 Director 1992-05-04 1992-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS LEICESTER (GP) LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (EXETER II) LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON RENEWABLE ENERGY LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (VIA GP) LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON BULL RING 2 LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BULL RING NO. 1 LIMITED Company Secretary 2016-04-22 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BULL RING NO. 2 LIMITED Company Secretary 2016-04-22 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BRLP ROTUNDA LIMITED Company Secretary 2016-04-22 CURRENT 2004-06-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BULL RING (GP) LIMITED Company Secretary 2016-03-11 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CROYDON PROPERTY INVESTMENTS LIMITED Company Secretary 2015-04-02 CURRENT 2015-04-02 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON MARTINEAU GALLERIES LIMITED Company Secretary 2015-03-30 CURRENT 2001-02-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (LEEDS GP) LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
HAMMERSON COMPANY SECRETARIAL LIMITED LEEDS (GP1) LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
HAMMERSON COMPANY SECRETARIAL LIMITED LEEDS (GP2) LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (VICTORIA GATE) LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON MGLP 2 LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED WRAYS BUILDING LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRAND CENTRAL NO 1 LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRAND CENTRAL NO 2 LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (LEEDS DEVELOPMENTS) LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRAND CENTRAL (GP) LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS SHOPPING CENTRE LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Live but Receiver Manager on at least one charge
HAMMERSON COMPANY SECRETARIAL LIMITED SILVERBURN INVESTMENT ADVISOR LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BULL RING (GP2) LIMITED Company Secretary 2013-04-29 CURRENT 2013-04-29 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED CROYDON (GP2) LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CROYDON CAR PARK LIMITED Company Secretary 2013-01-08 CURRENT 2012-09-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CROYDON (GP1) LIMITED Company Secretary 2013-01-08 CURRENT 2013-01-08 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON CROYDON (GP1) LIMITED Company Secretary 2013-01-07 CURRENT 2012-09-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CROYDON MANAGEMENT SERVICES LIMITED Company Secretary 2013-01-07 CURRENT 2012-11-07 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON CROYDON (GP2) LIMITED Company Secretary 2013-01-07 CURRENT 2012-11-07 Active
HAMMERSON COMPANY SECRETARIAL LIMITED JUNCTION NOMINEE 1 LIMITED Company Secretary 2012-10-19 CURRENT 2002-09-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED JUNCTION NOMINEE 2 LIMITED Company Secretary 2012-10-19 CURRENT 2002-09-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED Company Secretary 2012-10-19 CURRENT 2002-09-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED Company Secretary 2012-10-19 CURRENT 2002-09-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED THURROCK SHARES 2 LIMITED Company Secretary 2012-10-19 CURRENT 2001-05-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED THURROCK SHARES 1 LIMITED Company Secretary 2012-10-19 CURRENT 2001-05-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED THE JUNCTION (GENERAL PARTNER) LIMITED Company Secretary 2012-10-19 CURRENT 2001-08-29 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON JUNCTION (NO 4) LIMITED Company Secretary 2012-10-05 CURRENT 2012-09-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (OLDBURY) LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-18 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON JUNCTION (NO 3) LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (RENFREW) LIMITED Company Secretary 2012-09-28 CURRENT 2012-08-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (WHITGIFT) LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (VICTORIA QUARTER) LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON PENSION SCHEME TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1996-12-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (VICTORIA INVESTMENTS) LIMITED Company Secretary 2012-04-26 CURRENT 2012-04-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS LEICESTER HOLDINGS LIMITED Company Secretary 2012-02-01 CURRENT 2002-02-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON MOOR HOUSE (LP) LIMITED Company Secretary 2012-02-01 CURRENT 2005-03-30 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON ORACLE INVESTMENTS LIMITED Company Secretary 2012-02-01 CURRENT 1996-12-09 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON MGLP LIMITED Company Secretary 2012-02-01 CURRENT 1999-05-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON MLP LIMITED Company Secretary 2012-02-01 CURRENT 1999-05-06 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON BULL RING LIMITED Company Secretary 2012-02-01 CURRENT 2005-05-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (BRISTOL INVESTMENTS) LIMITED Company Secretary 2012-02-01 CURRENT 2008-08-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (GROSVENOR STREET) LIMITED Company Secretary 2012-02-01 CURRENT 2008-09-25 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER LIMITED Company Secretary 2011-09-23 CURRENT 1990-04-05 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON GROUP MANAGEMENT LIMITED Company Secretary 2011-09-23 CURRENT 1956-11-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (BRENT SOUTH) LIMITED Company Secretary 2011-09-23 CURRENT 2008-07-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED Company 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) LIMITED Company Secretary 2011-09-23 CURRENT 1991-12-13 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON ORACLE PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 1997-03-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (EUSTON SQUARE) LIMITED Company Secretary 2011-09-23 CURRENT 1997-05-29 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CRICKLEWOOD REGENERATION LIMITED Company Secretary 2011-09-23 CURRENT 2000-02-24 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO.13) LIMITED Company Secretary 2011-09-23 CURRENT 2000-11-15 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON PETERBOROUGH (NO 2) LIMITED Company Secretary 2011-09-23 CURRENT 2000-11-15 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (COVENTRY) LIMITED Company Secretary 2011-09-23 CURRENT 2001-01-03 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (KINGSTON) LIMITED Company Secretary 2011-09-23 CURRENT 2001-03-01 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED RI MDC UK139 LIMITED Company Secretary 2011-09-23 CURRENT 2002-02-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BRISTOL ALLIANCE (GP) LIMITED Company Secretary 2011-09-23 CURRENT 2002-09-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO.26) LIMITED Company Secretary 2011-09-23 CURRENT 2003-02-07 Active
HAMMERSON COMPANY SECRETARIAL LIMITED BRISTOL ALLIANCE NOMINEE NO.2 LIMITED Company Secretary 2011-09-23 CURRENT 2004-05-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CORONA VULCAN DIDCOT II LIMITED Company Secretary 2011-09-23 CURRENT 2005-06-30 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CENTURION (PARC TAWE I) LIMITED Company Secretary 2011-09-23 CURRENT 2005-08-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CRAMLINGTON I) LIMITED Company Secretary 2011-09-23 CURRENT 2005-09-30 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (60 THREADNEEDLE STREET) LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-04 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (MILTON KEYNES) LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS RESIDENTIAL PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 2009-06-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (TELFORD) LIMITED Company Secretary 2011-09-23 CURRENT 2010-11-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (LICHFIELD) LIMITED Company Secretary 2011-09-23 CURRENT 2010-12-21 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED WESTCHESTER HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 1997-03-05 Active
HAMMERSON COMPANY SECRETARIAL LIMITED ORACLE NOMINEES (NO.2) LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED MOOR HOUSE GENERAL PARTNER LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-27 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED WESTCHESTER PROPERTY HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 2001-05-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED RT GROUP PROPERTY INVESTMENTS LIMITED Company Secretary 2011-09-23 CURRENT 2002-01-21 Active
HAMMERSON COMPANY SECRETARIAL LIMITED WEST QUAY (NO.2) LIMITED Company Secretary 2011-09-23 CURRENT 2007-05-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED WEST QUAY (NO.1) LIMITED Company Secretary 2011-09-23 CURRENT 2007-05-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON LLC Company Secretary 2011-09-23 CURRENT 2006-04-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED MONESAN LIMITED Company Secretary 2011-09-23 CURRENT 2003-09-26 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED UNION SQUARE DEVELOPMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1999-04-13 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CORONA VULCAN RAVENHEAD LIMITED Company Secretary 2011-09-23 CURRENT 1990-08-28 Active
HAMMERSON COMPANY SECRETARIAL LIMITED LONDON & METROPOLITAN NORTHERN Company Secretary 2011-09-23 CURRENT 1988-10-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER INVESTMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1917-05-02 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED MENTBOOST LIMITED Company Secretary 2011-09-23 CURRENT 1988-04-15 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1995-10-03 Active
HAMMERSON COMPANY SECRETARIAL LIMITED PRECIS (1474) LIMITED Company Secretary 2011-09-23 CURRENT 1996-09-25 Active
HAMMERSON COMPANY SECRETARIAL LIMITED ORACLE SHOPPING CENTRE LIMITED Company Secretary 2011-09-23 CURRENT 1996-12-09 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED Company Secretary 2011-09-23 CURRENT 1997-04-25 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (BRENT CROSS) LIMITED Company Secretary 2011-09-23 CURRENT 1997-05-29 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CORONA VULCAN MIDDLESBROUGH LIMITED Company Secretary 2011-09-23 CURRENT 1998-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (LUTON) LIMITED Company Secretary 2011-09-23 CURRENT 1999-01-05 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED MARTINEAU GALLERIES NO.2 LIMITED Company Secretary 2011-09-23 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON BIRMINGHAM PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 1999-05-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CROCUSFORD LIMITED Company Secretary 2011-09-23 CURRENT 1999-07-29 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED Company Secretary 2011-09-23 CURRENT 2000-05-16 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO 12) LIMITED Company Secretary 2011-09-23 CURRENT 2000-05-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CROYDON) LIMITED Company Secretary 2011-09-23 CURRENT 2000-08-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (NEWCASTLE) LIMITED Company Secretary 2011-09-23 CURRENT 2000-08-01 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (BICESTER NO. 2) LIMITED Company Secretary 2011-09-23 CURRENT 2000-11-08 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO.36) LIMITED Company Secretary 2011-09-23 CURRENT 2000-11-16 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO.16) LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-14 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 2001-03-07 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (NO. 23) LIMITED Company Secretary 2011-09-23 CURRENT 2001-03-26 Active
HAMMERSON COMPANY SECRETARIAL LIMITED VICTORIA GATE LIMITED Company Secretary 2011-09-23 CURRENT 2001-09-21 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED Company Secretary 2011-09-23 CURRENT 2001-09-27 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED CORONA VULCAN FALKIRK LIMITED Company Secretary 2011-09-23 CURRENT 2001-09-27 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (FOLKESTONE) LIMITED Company Secretary 2011-09-23 CURRENT 2001-11-15 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED CORONA VULCAN RUGBY LIMITED Company Secretary 2011-09-23 CURRENT 2001-11-15 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS (GP) LIMITED Company Secretary 2011-09-23 CURRENT 2002-02-01 Active
HAMMERSON COMPANY SECRETARIAL LIMITED 280 BISHOPSGATE INVESTMENTS LIMITED Company 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) LIMITED Company Secretary 2011-09-23 CURRENT 2002-04-24 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED BISHOPSGATE GOODSYARD REGENERATION LIMITED Company Secretary 2011-09-23 CURRENT 2002-07-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CHRISTCHURCH UK LIMITED Company Secretary 2011-09-23 CURRENT 2002-07-18 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (PADDINGTON) LIMITED Company Secretary 2011-09-23 CURRENT 2003-06-06 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED BRISTOL ALLIANCE NOMINEE NO.1 LIMITED Company Secretary 2011-09-23 CURRENT 2004-05-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED CORONA VULCAN DIDCOT LIMITED Company Secretary 2011-09-23 CURRENT 2005-04-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (NEWTOWNABBEY) LIMITED Company Secretary 2011-09-23 CURRENT 2005-12-02 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON SHEFFIELD (NRQ) LIMITED Company Secretary 2011-09-23 CURRENT 2006-08-21 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CENTURION) LIMITED Company Secretary 2011-09-23 CURRENT 2007-06-27 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED BADGER (KIRKCALDY) LIMITED Company Secretary 2011-09-23 CURRENT 2008-03-01 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED Company Secretary 2011-09-23 CURRENT 2008-07-23 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CARDIFF) LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-08 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (WATERMARK) LIMITED Company Secretary 2011-09-23 CURRENT 2008-12-02 Active
HAMMERSON COMPANY SECRETARIAL LIMITED ABBEY RETAIL PARK LIMITED Company Secretary 2011-09-23 CURRENT 1996-06-17 Active
HAMMERSON COMPANY SECRETARIAL LIMITED SPITALFIELDS DEVELOPMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1986-06-05 Active
HAMMERSON COMPANY SECRETARIAL LIMITED SPITALFIELDS HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 1988-06-16 Active
HAMMERSON COMPANY SECRETARIAL LIMITED WEST QUAY SHOPPING CENTRE LIMITED Company Secretary 2011-09-23 CURRENT 1959-11-30 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON GROUP LIMITED Company Secretary 2011-09-23 CURRENT 1953-09-11 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INTERNATIONAL HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 1960-07-27 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER GROUP LIMITED Company Secretary 2011-09-23 CURRENT 1985-02-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GOVERNEFFECT LIMITED Company Secretary 2011-09-23 CURRENT 1996-08-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED ORACLE NOMINEES LIMITED Company Secretary 2011-09-23 CURRENT 1997-01-16 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED Company Secretary 2011-09-23 CURRENT 1998-02-27 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED Company Secretary 2011-09-23 CURRENT 1998-06-25 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED Company Secretary 2011-09-23 CURRENT 1999-01-05 Active
HAMMERSON COMPANY SECRETARIAL LIMITED RT GROUP DEVELOPMENTS LIMITED Company Secretary 2011-09-23 CURRENT 1999-01-22 Active
HAMMERSON COMPANY SECRETARIAL LIMITED MARTINEAU GALLERIES (GP) LIMITED Company Secretary 2011-09-23 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED MARTINEAU GALLERIES NO. 1 LIMITED Company Secretary 2011-09-23 CURRENT 1999-03-31 Active
HAMMERSON COMPANY SECRETARIAL LIMITED READING RESIDENTIAL PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 1999-12-10 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON INVESTMENTS (N0.37) LIMITED Company Secretary 2011-09-23 CURRENT 2000-06-21 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 2000-07-18 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (9-13 GROSVENOR STREET) LIMITED Company Secretary 2011-09-23 CURRENT 2000-09-08 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED Company Secretary 2011-09-23 CURRENT 2000-09-14 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON PETERBOROUGH (NO 1) LIMITED Company Secretary 2011-09-23 CURRENT 2000-11-15 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED ORACLE NOMINEES (NO.1) LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-12 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON OPERATIONS LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-14 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON PROJECT MANAGEMENT LIMITED Company Secretary 2011-09-23 CURRENT 2000-12-14 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (BRISTOL) LIMITED Company Secretary 2011-09-23 CURRENT 2001-03-08 Active
HAMMERSON COMPANY SECRETARIAL LIMITED GRANTCHESTER PROPERTY MANAGEMENT LIMITED Company Secretary 2011-09-23 CURRENT 2001-05-17 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED NEW SOUTHGATE LIMITED Company Secretary 2011-09-23 CURRENT 2002-07-17 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (CRICKLEWOOD) LIMITED Company Secretary 2011-09-23 CURRENT 2003-06-06 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON RETAIL PARKS HOLDINGS LIMITED Company Secretary 2011-09-23 CURRENT 2005-05-26 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED CORONA VULCAN MERTHYR LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-04 Active
HAMMERSON COMPANY SECRETARIAL LIMITED HAMMERSON (STAINES) LIMITED Company Secretary 2011-09-23 CURRENT 2008-08-08 Active - Proposal to Strike off
HAMMERSON COMPANY SECRETARIAL LIMITED HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD Company Secretary 2011-09-23 CURRENT 2009-03-20 Live but Receiver Manager on at least one charge
DAVID JOHN ATKINS WHITBREAD PLC Director 2017-01-01 CURRENT 2000-12-01 Active
DAVID JOHN ATKINS BERKHAMSTED SCHOOLS GROUP Director 2014-09-01 CURRENT 1959-03-05 Active
DAVID JOHN ATKINS HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED Director 2008-10-08 CURRENT 2000-05-16 Active
DAVID JOHN ATKINS HAMMERSON INTERNATIONAL HOLDINGS LIMITED Director 2008-10-08 CURRENT 1960-07-27 Active
DAVID JOHN ATKINS HAMMERSON GROUP MANAGEMENT LIMITED Director 2007-01-01 CURRENT 1956-11-26 Active
DAVID JOHN ATKINS HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED Director 2007-01-01 CURRENT 1997-04-25 Active
DAVID JOHN ATKINS HAMMERSON PLC Director 2007-01-01 CURRENT 1940-04-17 Active
DAVID JOHN ATKINS HAMMERSON GROUP LIMITED Director 2007-01-01 CURRENT 1953-09-11 Active
ANDREW JOHN BERGER-NORTH HIGHCROSS LEICESTER (GP) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (EXETER II) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
ANDREW JOHN BERGER-NORTH HAMMERSON RENEWABLE ENERGY LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (VIA GP) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON BULL RING 2 LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
ANDREW JOHN BERGER-NORTH JUNCTION NOMINEE 1 LIMITED Director 2012-10-19 CURRENT 2002-09-04 Active
ANDREW JOHN BERGER-NORTH JUNCTION NOMINEE 2 LIMITED Director 2012-10-19 CURRENT 2002-09-04 Active
ANDREW JOHN BERGER-NORTH THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED Director 2012-10-19 CURRENT 2002-09-10 Active
ANDREW JOHN BERGER-NORTH THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED Director 2012-10-19 CURRENT 2002-09-10 Active
ANDREW JOHN BERGER-NORTH THURROCK SHARES 2 LIMITED Director 2012-10-19 CURRENT 2001-05-01 Active
ANDREW JOHN BERGER-NORTH THURROCK SHARES 1 LIMITED Director 2012-10-19 CURRENT 2001-05-17 Active
ANDREW JOHN BERGER-NORTH THE JUNCTION (GENERAL PARTNER) LIMITED Director 2012-10-19 CURRENT 2001-08-29 Active
ANDREW JOHN BERGER-NORTH HAMMERSON JUNCTION (NO 4) LIMITED Director 2012-10-05 CURRENT 2012-09-18 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (OLDBURY) LIMITED Director 2012-09-28 CURRENT 2012-09-18 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON JUNCTION (NO 3) LIMITED Director 2012-09-28 CURRENT 2012-09-18 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (RENFREW) LIMITED Director 2012-09-28 CURRENT 2012-08-15 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (VICTORIA INVESTMENTS) LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER SECURITIES LIMITED Director 2011-12-13 CURRENT 1999-08-05 Dissolved 2014-09-23
ANDREW JOHN BERGER-NORTH HAMMERSON (CROYDON) LIMITED Director 2011-01-10 CURRENT 2000-08-01 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (NEWCASTLE) LIMITED Director 2011-01-10 CURRENT 2000-08-01 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON (LICHFIELD) LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON (TELFORD) LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (WATERMARK) LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER LIMITED Director 2008-10-08 CURRENT 1990-04-05 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (BRENT SOUTH) LIMITED Director 2008-10-08 CURRENT 2008-07-11 Active
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS (NO.35) LIMITED Director 2008-10-08 CURRENT 1991-12-13 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON ORACLE PROPERTIES LIMITED Director 2008-10-08 CURRENT 1997-03-18 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (EUSTON SQUARE) LIMITED Director 2008-10-08 CURRENT 1997-05-29 Active
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS (NO.13) LIMITED Director 2008-10-08 CURRENT 2000-11-15 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON PETERBOROUGH (NO 2) LIMITED Director 2008-10-08 CURRENT 2000-11-15 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON (COVENTRY) LIMITED Director 2008-10-08 CURRENT 2001-01-03 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (KINGSTON) LIMITED Director 2008-10-08 CURRENT 2001-03-01 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH RI MDC UK139 LIMITED Director 2008-10-08 CURRENT 2002-02-01 Active
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS (NO.26) LIMITED Director 2008-10-08 CURRENT 2003-02-07 Active
ANDREW JOHN BERGER-NORTH CORONA VULCAN DIDCOT II LIMITED Director 2008-10-08 CURRENT 2005-06-30 Active
ANDREW JOHN BERGER-NORTH CENTURION (PARC TAWE I) LIMITED Director 2008-10-08 CURRENT 2005-08-15 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (CRAMLINGTON I) LIMITED Director 2008-10-08 CURRENT 2005-09-30 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON (60 THREADNEEDLE STREET) LIMITED Director 2008-10-08 CURRENT 2008-08-04 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON (MILTON KEYNES) LIMITED Director 2008-10-08 CURRENT 2008-08-12 Active
ANDREW JOHN BERGER-NORTH WESTCHESTER PROPERTY HOLDINGS LIMITED Director 2008-10-08 CURRENT 2001-05-17 Active
ANDREW JOHN BERGER-NORTH RT GROUP PROPERTY INVESTMENTS LIMITED Director 2008-10-08 CURRENT 2002-01-21 Active
ANDREW JOHN BERGER-NORTH HAMMERSON LLC Director 2008-10-08 CURRENT 2006-04-06 Active
ANDREW JOHN BERGER-NORTH MONESAN LIMITED Director 2008-10-08 CURRENT 2003-09-26 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH UNION SQUARE DEVELOPMENTS LIMITED Director 2008-10-08 CURRENT 1999-04-13 Active
ANDREW JOHN BERGER-NORTH CORONA VULCAN RAVENHEAD LIMITED Director 2008-10-08 CURRENT 1990-08-28 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER INVESTMENTS LIMITED Director 2008-10-08 CURRENT 1917-05-02 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH MENTBOOST LIMITED Director 2008-10-08 CURRENT 1988-04-15 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS LIMITED Director 2008-10-08 CURRENT 1995-10-03 Active
ANDREW JOHN BERGER-NORTH PRECIS (1474) LIMITED Director 2008-10-08 CURRENT 1996-09-25 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (BRENT CROSS) LIMITED Director 2008-10-08 CURRENT 1997-05-29 Active
ANDREW JOHN BERGER-NORTH CORONA VULCAN MIDDLESBROUGH LIMITED Director 2008-10-08 CURRENT 1998-03-31 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER PROPERTIES (LUTON) LIMITED Director 2008-10-08 CURRENT 1999-01-05 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON BIRMINGHAM PROPERTIES LIMITED Director 2008-10-08 CURRENT 1999-05-06 Active
ANDREW JOHN BERGER-NORTH CROCUSFORD LIMITED Director 2008-10-08 CURRENT 1999-07-29 Active
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS (NO 12) LIMITED Director 2008-10-08 CURRENT 2000-05-12 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (BICESTER NO. 2) LIMITED Director 2008-10-08 CURRENT 2000-11-08 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS (NO.36) LIMITED Director 2008-10-08 CURRENT 2000-11-16 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS (NO.16) LIMITED Director 2008-10-08 CURRENT 2000-12-14 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED Director 2008-10-08 CURRENT 2001-03-07 Active
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS (NO. 23) LIMITED Director 2008-10-08 CURRENT 2001-03-26 Active
ANDREW JOHN BERGER-NORTH VICTORIA GATE LIMITED Director 2008-10-08 CURRENT 2001-09-21 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED Director 2008-10-08 CURRENT 2001-09-27 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH CORONA VULCAN FALKIRK LIMITED Director 2008-10-08 CURRENT 2001-09-27 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (FOLKESTONE) LIMITED Director 2008-10-08 CURRENT 2001-11-15 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH CORONA VULCAN RUGBY LIMITED Director 2008-10-08 CURRENT 2001-11-15 Active
ANDREW JOHN BERGER-NORTH 280 BISHOPSGATE INVESTMENTS LIMITED Director 2008-10-08 CURRENT 2002-02-01 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (LEICESTER GP) LIMITED. Director 2008-10-08 CURRENT 2002-02-01 Active
ANDREW JOHN BERGER-NORTH HAMMERSON PETERBOROUGH (GP) LIMITED Director 2008-10-08 CURRENT 2002-04-24 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH CHRISTCHURCH UK LIMITED Director 2008-10-08 CURRENT 2002-07-18 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON (PADDINGTON) LIMITED Director 2008-10-08 CURRENT 2003-06-06 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH CORONA VULCAN DIDCOT LIMITED Director 2008-10-08 CURRENT 2005-04-12 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (NEWTOWNABBEY) LIMITED Director 2008-10-08 CURRENT 2005-12-02 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON SHEFFIELD (NRQ) LIMITED Director 2008-10-08 CURRENT 2006-08-21 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (CENTURION) LIMITED Director 2008-10-08 CURRENT 2007-06-27 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH BADGER (KIRKCALDY) LIMITED Director 2008-10-08 CURRENT 2008-03-01 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED Director 2008-10-08 CURRENT 2008-07-23 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (CARDIFF) LIMITED Director 2008-10-08 CURRENT 2008-08-08 Active
ANDREW JOHN BERGER-NORTH ABBEY RETAIL PARK LIMITED Director 2008-10-08 CURRENT 1996-06-17 Active
ANDREW JOHN BERGER-NORTH SPITALFIELDS DEVELOPMENTS LIMITED Director 2008-10-08 CURRENT 1986-06-05 Active
ANDREW JOHN BERGER-NORTH SPITALFIELDS HOLDINGS LIMITED Director 2008-10-08 CURRENT 1988-06-16 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER GROUP LIMITED Director 2008-10-08 CURRENT 1985-02-18 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED Director 2008-10-08 CURRENT 1998-02-27 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED Director 2008-10-08 CURRENT 1998-06-25 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED Director 2008-10-08 CURRENT 1999-01-05 Active
ANDREW JOHN BERGER-NORTH RT GROUP DEVELOPMENTS LIMITED Director 2008-10-08 CURRENT 1999-01-22 Active
ANDREW JOHN BERGER-NORTH HAMMERSON INVESTMENTS (N0.37) LIMITED Director 2008-10-08 CURRENT 2000-06-21 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH GRANTCHESTER HOLDINGS LIMITED Director 2008-10-08 CURRENT 2000-07-18 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (9-13 GROSVENOR STREET) LIMITED Director 2008-10-08 CURRENT 2000-09-08 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED Director 2008-10-08 CURRENT 2000-09-14 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON PETERBOROUGH (NO 1) LIMITED Director 2008-10-08 CURRENT 2000-11-15 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON OPERATIONS LIMITED Director 2008-10-08 CURRENT 2000-12-14 Active
ANDREW JOHN BERGER-NORTH HAMMERSON PROJECT MANAGEMENT LIMITED Director 2008-10-08 CURRENT 2000-12-14 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (BRISTOL) LIMITED Director 2008-10-08 CURRENT 2001-03-08 Active
ANDREW JOHN BERGER-NORTH GRANTCHESTER PROPERTY MANAGEMENT LIMITED Director 2008-10-08 CURRENT 2001-05-17 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH NEW SOUTHGATE LIMITED Director 2008-10-08 CURRENT 2002-07-17 Active - Proposal to Strike off
ANDREW JOHN BERGER-NORTH HAMMERSON (CRICKLEWOOD) LIMITED Director 2008-10-08 CURRENT 2003-06-06 Active
ANDREW JOHN BERGER-NORTH CORONA VULCAN MERTHYR LIMITED Director 2008-10-08 CURRENT 2008-08-04 Active
ANDREW JOHN BERGER-NORTH HAMMERSON (STAINES) LIMITED Director 2008-10-08 CURRENT 2008-08-08 Active - Proposal to Strike off
RACHEL SARAH BOOTH GRAND CENTRAL (GP) LIMITED Director 2016-02-22 CURRENT 2014-06-11 Active
RACHEL SARAH BOOTH GRAND CENTRAL NO 1 LIMITED Director 2016-02-22 CURRENT 2014-06-12 Active
RACHEL SARAH BOOTH GRAND CENTRAL NO 2 LIMITED Director 2016-02-22 CURRENT 2014-06-12 Active
RACHEL SARAH BOOTH HAMMERSON BIRMINGHAM PROPERTIES LIMITED Director 2016-02-11 CURRENT 1999-05-06 Active
RACHEL SARAH BOOTH HAMMERSON COMPANY SECRETARIAL LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
MARK RICHARD BOURGEOIS BRISTOL ALLIANCE (GP) LIMITED Director 2017-03-27 CURRENT 2002-09-10 Active
MARK RICHARD BOURGEOIS BRISTOL ALLIANCE NOMINEE NO.2 LIMITED Director 2017-03-27 CURRENT 2004-05-04 Active
MARK RICHARD BOURGEOIS BRISTOL ALLIANCE NOMINEE NO.1 LIMITED Director 2017-03-27 CURRENT 2004-05-04 Active
MARK RICHARD BOURGEOIS HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED Director 2017-03-17 CURRENT 2008-11-17 Live but Receiver Manager on at least one charge
MARK RICHARD BOURGEOIS HAMMERSON ORACLE PROPERTIES LIMITED Director 2017-03-17 CURRENT 1997-03-18 Active
MARK RICHARD BOURGEOIS HAMMERSON PETERBOROUGH (NO 2) LIMITED Director 2017-03-17 CURRENT 2000-11-15 Active - Proposal to Strike off
MARK RICHARD BOURGEOIS HAMMERSON (KINGSTON) LIMITED Director 2017-03-17 CURRENT 2001-03-01 Active - Proposal to Strike off
MARK RICHARD BOURGEOIS HIGHCROSS RESIDENTIAL PROPERTIES LIMITED Director 2017-03-17 CURRENT 2009-06-12 Active
MARK RICHARD BOURGEOIS CROYDON CAR PARK LIMITED Director 2017-03-17 CURRENT 2012-09-26 Active
MARK RICHARD BOURGEOIS HAMMERSON (WHITGIFT) LIMITED Director 2017-03-17 CURRENT 2012-09-26 Active - Proposal to Strike off
MARK RICHARD BOURGEOIS HAMMERSON CROYDON (GP1) LIMITED Director 2017-03-17 CURRENT 2012-09-26 Active
MARK RICHARD BOURGEOIS CROYDON (GP2) LIMITED Director 2017-03-17 CURRENT 2013-03-01 Active
MARK RICHARD BOURGEOIS ORACLE NOMINEES (NO.2) LIMITED Director 2017-03-17 CURRENT 2000-12-12 Active
MARK RICHARD BOURGEOIS WEST QUAY (NO.2) LIMITED Director 2017-03-17 CURRENT 2007-05-10 Active
MARK RICHARD BOURGEOIS WEST QUAY (NO.1) LIMITED Director 2017-03-17 CURRENT 2007-05-10 Active
MARK RICHARD BOURGEOIS UNION SQUARE DEVELOPMENTS LIMITED Director 2017-03-17 CURRENT 1999-04-13 Active
MARK RICHARD BOURGEOIS ORACLE SHOPPING CENTRE LIMITED Director 2017-03-17 CURRENT 1996-12-09 Active
MARK RICHARD BOURGEOIS HAMMERSON (BRENT CROSS) LIMITED Director 2017-03-17 CURRENT 1997-05-29 Active
MARK RICHARD BOURGEOIS MARTINEAU GALLERIES NO.2 LIMITED Director 2017-03-17 CURRENT 1999-03-31 Active
MARK RICHARD BOURGEOIS HAMMERSON (CROYDON) LIMITED Director 2017-03-17 CURRENT 2000-08-01 Active
MARK RICHARD BOURGEOIS HAMMERSON (NEWCASTLE) LIMITED Director 2017-03-17 CURRENT 2000-08-01 Active - Proposal to Strike off
MARK RICHARD BOURGEOIS HAMMERSON (BICESTER NO. 2) LIMITED Director 2017-03-17 CURRENT 2000-11-08 Active - Proposal to Strike off
MARK RICHARD BOURGEOIS HAMMERSON MARTINEAU GALLERIES LIMITED Director 2017-03-17 CURRENT 2001-02-15 Active
MARK RICHARD BOURGEOIS VICTORIA GATE LIMITED Director 2017-03-17 CURRENT 2001-09-21 Active
MARK RICHARD BOURGEOIS HIGHCROSS (GP) LIMITED Director 2017-03-17 CURRENT 2002-02-01 Active
MARK RICHARD BOURGEOIS HAMMERSON (LEICESTER GP) LIMITED. Director 2017-03-17 CURRENT 2002-02-01 Active
MARK RICHARD BOURGEOIS HAMMERSON PETERBOROUGH (GP) LIMITED Director 2017-03-17 CURRENT 2002-04-24 Active - Proposal to Strike off
MARK RICHARD BOURGEOIS HAMMERSON SHEFFIELD (NRQ) LIMITED Director 2017-03-17 CURRENT 2006-08-21 Active
MARK RICHARD BOURGEOIS HAMMERSON (WATERMARK) LIMITED Director 2017-03-17 CURRENT 2008-12-02 Active
MARK RICHARD BOURGEOIS HAMMERSON (VICTORIA QUARTER) LIMITED Director 2017-03-17 CURRENT 2012-09-26 Active
MARK RICHARD BOURGEOIS CROYDON MANAGEMENT SERVICES LIMITED Director 2017-03-17 CURRENT 2012-11-07 Active
MARK RICHARD BOURGEOIS HAMMERSON CROYDON (GP2) LIMITED Director 2017-03-17 CURRENT 2012-11-07 Active
MARK RICHARD BOURGEOIS CROYDON (GP1) LIMITED Director 2017-03-17 CURRENT 2013-01-08 Active
MARK RICHARD BOURGEOIS WEST QUAY SHOPPING CENTRE LIMITED Director 2017-03-17 CURRENT 1959-11-30 Active
MARK RICHARD BOURGEOIS HAMMERSON INTERNATIONAL HOLDINGS LIMITED Director 2017-03-17 CURRENT 1960-07-27 Active
MARK RICHARD BOURGEOIS GOVERNEFFECT LIMITED Director 2017-03-17 CURRENT 1996-08-06 Active
MARK RICHARD BOURGEOIS ORACLE NOMINEES LIMITED Director 2017-03-17 CURRENT 1997-01-16 Active
MARK RICHARD BOURGEOIS MARTINEAU GALLERIES (GP) LIMITED Director 2017-03-17 CURRENT 1999-03-31 Active
MARK RICHARD BOURGEOIS MARTINEAU GALLERIES NO. 1 LIMITED Director 2017-03-17 CURRENT 1999-03-31 Active
MARK RICHARD BOURGEOIS READING RESIDENTIAL PROPERTIES LIMITED Director 2017-03-17 CURRENT 1999-12-10 Active
MARK RICHARD BOURGEOIS HAMMERSON PETERBOROUGH (NO 1) LIMITED Director 2017-03-17 CURRENT 2000-11-15 Active - Proposal to Strike off
MARK RICHARD BOURGEOIS ORACLE NOMINEES (NO.1) LIMITED Director 2017-03-17 CURRENT 2000-12-12 Active
MARK RICHARD BOURGEOIS HAMMERSON OPERATIONS LIMITED Director 2017-03-17 CURRENT 2000-12-14 Active
MARK RICHARD BOURGEOIS HAMMERSON (BRISTOL) LIMITED Director 2017-03-17 CURRENT 2001-03-08 Active
MARK RICHARD BOURGEOIS BRLP ROTUNDA LIMITED Director 2017-03-17 CURRENT 2004-06-11 Active
MARK RICHARD BOURGEOIS HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD Director 2017-03-17 CURRENT 2009-03-20 Live but Receiver Manager on at least one charge
MARK RICHARD BOURGEOIS CROYDON PROPERTY INVESTMENTS LIMITED Director 2017-03-17 CURRENT 2015-04-02 Active
MARK RICHARD BOURGEOIS BULL RING NO. 1 LIMITED Director 2017-03-13 CURRENT 1999-03-31 Active
MARK RICHARD BOURGEOIS BULL RING (GP) LIMITED Director 2017-03-13 CURRENT 1999-03-31 Active
MARK RICHARD BOURGEOIS BULL RING NO. 2 LIMITED Director 2017-03-13 CURRENT 1999-03-31 Active
PETER WILLIAM BEAUMONT COLE PRIMARY HEALTH PROPERTIES PLC Director 2018-05-01 CURRENT 1995-03-16 Active
PETER WILLIAM BEAUMONT COLE HIGHCROSS LEICESTER (GP) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (EXETER II) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON RENEWABLE ENERGY LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (VIA GP) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON BULL RING 2 LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
PETER WILLIAM BEAUMONT COLE CROYDON PROPERTY INVESTMENTS LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
PETER WILLIAM BEAUMONT COLE BRISTOL ALLIANCE (GP) LIMITED Director 2014-10-30 CURRENT 2002-09-10 Active
PETER WILLIAM BEAUMONT COLE BRISTOL ALLIANCE NOMINEE NO.2 LIMITED Director 2014-10-30 CURRENT 2004-05-04 Active
PETER WILLIAM BEAUMONT COLE BRISTOL ALLIANCE NOMINEE NO.1 LIMITED Director 2014-10-30 CURRENT 2004-05-04 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (LEEDS GP) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
PETER WILLIAM BEAUMONT COLE LEEDS (GP1) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
PETER WILLIAM BEAUMONT COLE LEEDS (GP2) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (VICTORIA GATE) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON MGLP 2 LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
PETER WILLIAM BEAUMONT COLE WRAYS BUILDING LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (LEEDS DEVELOPMENTS) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
PETER WILLIAM BEAUMONT COLE HIGHCROSS SHOPPING CENTRE LIMITED Director 2014-06-11 CURRENT 2014-06-11 Live but Receiver Manager on at least one charge
PETER WILLIAM BEAUMONT COLE CROYDON (GP2) LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active
PETER WILLIAM BEAUMONT COLE CROYDON CAR PARK LIMITED Director 2013-01-08 CURRENT 2012-09-26 Active
PETER WILLIAM BEAUMONT COLE CROYDON (GP1) LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON CROYDON (GP1) LIMITED Director 2013-01-07 CURRENT 2012-09-26 Active
PETER WILLIAM BEAUMONT COLE CROYDON MANAGEMENT SERVICES LIMITED Director 2013-01-07 CURRENT 2012-11-07 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON CROYDON (GP2) LIMITED Director 2013-01-07 CURRENT 2012-11-07 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (VICTORIA INVESTMENTS) LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
PETER WILLIAM BEAUMONT COLE LWP (NOMINEE 1) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2015-03-10
PETER WILLIAM BEAUMONT COLE LWP (NOMINEE 2) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2015-03-10
PETER WILLIAM BEAUMONT COLE HAMMERSON (CROYDON) LIMITED Director 2011-01-10 CURRENT 2000-08-01 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (NEWCASTLE) LIMITED Director 2011-01-10 CURRENT 2000-08-01 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON (LICHFIELD) LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON (TELFORD) LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active
PETER WILLIAM BEAUMONT COLE 99 BISHOPSGATE (NO.1) LIMITED Director 2010-03-26 CURRENT 2000-12-12 Dissolved 2014-01-28
PETER WILLIAM BEAUMONT COLE 99 BISHOPSGATE (NO.2) LIMITED Director 2010-03-26 CURRENT 2000-12-12 Dissolved 2014-01-28
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.34) LIMITED Director 2009-11-09 CURRENT 2006-11-13 Dissolved 2015-02-24
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.33) LIMITED Director 2009-11-09 CURRENT 2006-11-13 Dissolved 2015-02-24
PETER WILLIAM BEAUMONT COLE HAMMERSON (WATERMARK) LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON PETERBOROUGH (GP) LIMITED Director 2008-10-08 CURRENT 2002-04-24 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON OPERATIONS LIMITED Director 2008-10-08 CURRENT 2000-12-14 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (MILTON KEYNES) LIMITED Director 2008-08-12 CURRENT 2008-08-12 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (CARDIFF) LIMITED Director 2008-08-08 CURRENT 2008-08-08 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (STAINES) LIMITED Director 2008-08-08 CURRENT 2008-08-08 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE CORONA VULCAN MERTHYR LIMITED Director 2008-08-04 CURRENT 2008-08-04 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED Director 2008-07-30 CURRENT 2008-07-23 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (BRENT SOUTH) LIMITED Director 2008-07-11 CURRENT 2008-07-11 Active
PETER WILLIAM BEAUMONT COLE BADGER (KIRKCALDY) LIMITED Director 2008-06-20 CURRENT 2008-03-01 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON LLC Director 2007-11-22 CURRENT 2006-04-06 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (CENTURION) LIMITED Director 2007-08-31 CURRENT 2007-06-27 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE MENTBOOST LIMITED Director 2007-05-10 CURRENT 1988-04-15 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE CORONA VULCAN RAVENHEAD LIMITED Director 2007-03-08 CURRENT 1990-08-28 Active
PETER WILLIAM BEAUMONT COLE MONESAN LIMITED Director 2006-10-11 CURRENT 2003-09-26 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON SHEFFIELD (NRQ) LIMITED Director 2006-09-15 CURRENT 2006-08-21 Active
PETER WILLIAM BEAUMONT COLE CORONA VULCAN DIDCOT II LIMITED Director 2006-08-11 CURRENT 2005-06-30 Active
PETER WILLIAM BEAUMONT COLE CENTURION (PARC TAWE I) LIMITED Director 2006-08-11 CURRENT 2005-08-15 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (CRAMLINGTON I) LIMITED Director 2006-08-11 CURRENT 2005-09-30 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE CORONA VULCAN DIDCOT LIMITED Director 2006-08-11 CURRENT 2005-04-12 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (NEWTOWNABBEY) LIMITED Director 2006-08-11 CURRENT 2005-12-02 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE ABBEY RETAIL PARK LIMITED Director 2006-08-11 CURRENT 1996-06-17 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON RETAIL PARKS HOLDINGS LIMITED Director 2006-08-11 CURRENT 2005-05-26 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON (PADDINGTON) LIMITED Director 2003-11-03 CURRENT 2003-06-06 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON (CRICKLEWOOD) LIMITED Director 2003-11-03 CURRENT 2003-06-06 Active
PETER WILLIAM BEAUMONT COLE UNION SQUARE DEVELOPMENTS LIMITED Director 2003-04-17 CURRENT 1999-04-13 Active
PETER WILLIAM BEAUMONT COLE RT GROUP PROPERTY INVESTMENTS LIMITED Director 2003-02-28 CURRENT 2002-01-21 Active
PETER WILLIAM BEAUMONT COLE BISHOPSGATE GOODSYARD REGENERATION LIMITED Director 2003-02-28 CURRENT 2002-07-18 Active
PETER WILLIAM BEAUMONT COLE CHRISTCHURCH UK LIMITED Director 2003-02-28 CURRENT 2002-07-18 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE RT GROUP DEVELOPMENTS LIMITED Director 2003-02-28 CURRENT 1999-01-22 Active
PETER WILLIAM BEAUMONT COLE NEW SOUTHGATE LIMITED Director 2003-02-28 CURRENT 2002-07-17 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.26) LIMITED Director 2003-02-07 CURRENT 2003-02-07 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.31) LIMITED Director 2002-09-23 CURRENT 1999-04-26 Dissolved 2015-02-24
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.32) LIMITED Director 2002-09-23 CURRENT 1991-03-20 Dissolved 2015-02-24
PETER WILLIAM BEAUMONT COLE GRANTCHESTER LIMITED Director 2002-09-23 CURRENT 1990-04-05 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (COVENTRY) LIMITED Director 2002-09-23 CURRENT 2001-01-03 Active
PETER WILLIAM BEAUMONT COLE WESTCHESTER HOLDINGS LIMITED Director 2002-09-23 CURRENT 1997-03-05 Active
PETER WILLIAM BEAUMONT COLE WESTCHESTER PROPERTY HOLDINGS LIMITED Director 2002-09-23 CURRENT 2001-05-17 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER INVESTMENTS LIMITED Director 2002-09-23 CURRENT 1917-05-02 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE CORONA VULCAN MIDDLESBROUGH LIMITED Director 2002-09-23 CURRENT 1998-03-31 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER PROPERTIES (LUTON) LIMITED Director 2002-09-23 CURRENT 1999-01-05 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE CROCUSFORD LIMITED Director 2002-09-23 CURRENT 1999-07-29 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.36) LIMITED Director 2002-09-23 CURRENT 2000-11-16 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED Director 2002-09-23 CURRENT 2001-09-27 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE CORONA VULCAN FALKIRK LIMITED Director 2002-09-23 CURRENT 2001-09-27 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (FOLKESTONE) LIMITED Director 2002-09-23 CURRENT 2001-11-15 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE CORONA VULCAN RUGBY LIMITED Director 2002-09-23 CURRENT 2001-11-15 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER GROUP LIMITED Director 2002-09-23 CURRENT 1985-02-18 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED Director 2002-09-23 CURRENT 1998-02-27 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED Director 2002-09-23 CURRENT 1998-06-25 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED Director 2002-09-23 CURRENT 1999-01-05 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER HOLDINGS LIMITED Director 2002-09-23 CURRENT 2000-07-18 Active
PETER WILLIAM BEAUMONT COLE GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED Director 2002-09-23 CURRENT 2000-09-14 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE GRANTCHESTER PROPERTY MANAGEMENT LIMITED Director 2002-09-23 CURRENT 2001-05-17 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE VICTORIA GATE LIMITED Director 2002-04-30 CURRENT 2001-09-21 Active
PETER WILLIAM BEAUMONT COLE RI MDC UK139 LIMITED Director 2002-02-21 CURRENT 2002-02-01 Active
PETER WILLIAM BEAUMONT COLE 280 BISHOPSGATE INVESTMENTS LIMITED Director 2002-02-21 CURRENT 2002-02-01 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (LEICESTER GP) LIMITED. Director 2002-02-13 CURRENT 2002-02-01 Active
PETER WILLIAM BEAUMONT COLE MOOR HOUSE GENERAL PARTNER LIMITED Director 2001-09-04 CURRENT 2000-12-27 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON (KINGSTON) LIMITED Director 2001-04-30 CURRENT 2001-03-01 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED Director 2001-04-30 CURRENT 2001-03-07 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO. 23) LIMITED Director 2001-04-30 CURRENT 2001-03-26 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (BRISTOL) LIMITED Director 2001-04-30 CURRENT 2001-03-08 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (9-13 GROSVENOR STREET) LIMITED Director 2001-04-24 CURRENT 2000-09-08 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON PROJECT MANAGEMENT LIMITED Director 2001-01-12 CURRENT 2000-12-14 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.16) LIMITED Director 2001-01-11 CURRENT 2000-12-14 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON PETERBOROUGH (NO 2) LIMITED Director 2001-01-10 CURRENT 2000-11-15 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.13) LIMITED Director 2001-01-08 CURRENT 2000-11-15 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON PETERBOROUGH (NO 1) LIMITED Director 2001-01-08 CURRENT 2000-11-15 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON (BICESTER NO. 2) LIMITED Director 2001-01-03 CURRENT 2000-11-08 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.35) LIMITED Director 2000-12-20 CURRENT 1991-12-13 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE PRECIS (1474) LIMITED Director 2000-12-20 CURRENT 1996-09-25 Active
PETER WILLIAM BEAUMONT COLE SPITALFIELDS DEVELOPMENTS LIMITED Director 2000-12-20 CURRENT 1986-06-05 Active
PETER WILLIAM BEAUMONT COLE SPITALFIELDS HOLDINGS LIMITED Director 2000-12-20 CURRENT 1988-06-16 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (N0.37) LIMITED Director 2000-07-04 CURRENT 2000-06-21 Active - Proposal to Strike off
PETER WILLIAM BEAUMONT COLE HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED Director 2000-05-16 CURRENT 2000-05-16 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO 12) LIMITED Director 2000-05-12 CURRENT 2000-05-12 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON GROUP MANAGEMENT LIMITED Director 1999-10-01 CURRENT 1956-11-26 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED Director 1999-10-01 CURRENT 1997-04-25 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON PLC Director 1999-10-01 CURRENT 1940-04-17 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON GROUP LIMITED Director 1999-10-01 CURRENT 1953-09-11 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS LIMITED Director 1998-10-30 CURRENT 1995-10-03 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON LONDON WALL (GP) LIMITED Director 1998-07-23 CURRENT 1998-05-12 Dissolved 2015-03-10
PETER WILLIAM BEAUMONT COLE HAMMERSON (EUSTON SQUARE) LIMITED Director 1997-07-01 CURRENT 1997-05-29 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON (BRENT CROSS) LIMITED Director 1997-07-01 CURRENT 1997-05-29 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON ORACLE PROPERTIES LIMITED Director 1997-06-05 CURRENT 1997-03-18 Active
PETER WILLIAM BEAUMONT COLE HAMMERSON INVESTMENTS (NO.30) LIMITED Director 1995-05-25 CURRENT 1995-01-26 Dissolved 2015-02-24
PETER WILLIAM BEAUMONT COLE HAMMERSON INTERNATIONAL HOLDINGS LIMITED Director 1993-01-21 CURRENT 1960-07-27 Active
NICHOLAS TIMON DRAKESMITH MERCHANTS TRUST PLC(THE) Director 2016-11-01 CURRENT 1889-02-16 Active
NICHOLAS TIMON DRAKESMITH VALUE RETAIL PLC Director 2012-08-21 CURRENT 1993-01-22 Active
NICHOLAS TIMON DRAKESMITH HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED Director 2012-03-15 CURRENT 2008-07-23 Active
NICHOLAS TIMON DRAKESMITH HAMMERSON GROUP MANAGEMENT LIMITED Director 2011-06-30 CURRENT 1956-11-26 Active
NICHOLAS TIMON DRAKESMITH HIGHCROSS LEICESTER HOLDINGS LIMITED Director 2011-06-30 CURRENT 2002-02-01 Active
NICHOLAS TIMON DRAKESMITH HAMMERSON MOOR HOUSE (LP) LIMITED Director 2011-06-30 CURRENT 2005-03-30 Active - Proposal to Strike off
NICHOLAS TIMON DRAKESMITH HAMMERSON ORACLE INVESTMENTS LIMITED Director 2011-06-30 CURRENT 1996-12-09 Active
NICHOLAS TIMON DRAKESMITH HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED Director 2011-06-30 CURRENT 1997-04-25 Active
NICHOLAS TIMON DRAKESMITH HAMMERSON MGLP LIMITED Director 2011-06-30 CURRENT 1999-05-06 Active
NICHOLAS TIMON DRAKESMITH HAMMERSON MLP LIMITED Director 2011-06-30 CURRENT 1999-05-06 Active - Proposal to Strike off
NICHOLAS TIMON DRAKESMITH HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED Director 2011-06-30 CURRENT 2000-05-16 Active
NICHOLAS TIMON DRAKESMITH HAMMERSON BULL RING LIMITED Director 2011-06-30 CURRENT 2005-05-10 Active
NICHOLAS TIMON DRAKESMITH HAMMERSON (BRISTOL INVESTMENTS) LIMITED Director 2011-06-30 CURRENT 2008-08-04 Active
NICHOLAS TIMON DRAKESMITH HAMMERSON PLC Director 2011-06-30 CURRENT 1940-04-17 Active
NICHOLAS TIMON DRAKESMITH HAMMERSON GROUP LIMITED Director 2011-06-30 CURRENT 1953-09-11 Active
NICHOLAS TIMON DRAKESMITH HAMMERSON INTERNATIONAL HOLDINGS LIMITED Director 2011-06-30 CURRENT 1960-07-27 Active
NICHOLAS TIMON DRAKESMITH HAMMERSON (GROSVENOR STREET) LIMITED Director 2011-06-30 CURRENT 2008-09-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-05Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-05Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-05Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-22Change of details for Hammerson International Holdings Limited as a person with significant control on 2023-01-16
2023-08-22PSC05Change of details for Hammerson International Holdings Limited as a person with significant control on 2023-01-16
2023-05-11CS01CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2023-01-18SECRETARY'S DETAILS CHNAGED FOR HAMMERSON COMPANY SECRETARIAL LIMITED on 2023-01-16
2023-01-18CH04SECRETARY'S DETAILS CHNAGED FOR HAMMERSON COMPANY SECRETARIAL LIMITED on 2023-01-16
2023-01-16REGISTERED OFFICE CHANGED ON 16/01/23 FROM Kings Place 90 York Way London N1 9GE United Kingdom
2023-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/23 FROM Kings Place 90 York Way London N1 9GE United Kingdom
2022-12-23Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-23Solvency Statement dated 22/12/22
2022-12-23Statement by Directors
2022-12-23Statement of capital on GBP 57,875,000
2022-12-23SH19Statement of capital on 2022-12-23 GBP 57,875,000
2022-12-23SH20Statement by Directors
2022-12-23CAP-SSSolvency Statement dated 22/12/22
2022-12-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-12-2222/12/22 STATEMENT OF CAPITAL GBP 1557875000
2022-12-22SH0122/12/22 STATEMENT OF CAPITAL GBP 1557875000
2022-11-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-11-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-16AP01DIRECTOR APPOINTED MR ROBERT GEORGE ALEXANDER DUNN
2022-05-12RES02Resolutions passed:
  • Resolution of re-registration
2022-05-12CERT10Certificate of re-registration from Public Limited Company to Private
2022-05-12MARRe-registration of memorandum and articles of association
2022-05-12RR02Re-registration from a public company to a private limited company
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-04AP01DIRECTOR APPOINTED MR SIMON CHARLES TRAVIS
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ALICE ANN DARWALL
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD BOURGEOIS
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BEANEY
2021-11-09CH01Director's details changed for Mr. Simon Charles Travis on 2021-10-11
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COCHRANE
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-04-27AP01DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN LENTON
2021-04-16AP01DIRECTOR APPOINTED MR GREGOIRE PEUREUX
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ATKINS
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-16CH01Director's details changed for Mr James Alan Lenton on 2020-09-08
2020-08-27AP01DIRECTOR APPOINTED MR THOMAS COCHRANE
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BERGER-NORTH
2020-08-27ANNOTATIONAnnotation
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHTON
2020-03-27TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL SARAH BOOTH
2020-03-10AP01DIRECTOR APPOINTED MRS ALICE ANN DARWALL
2020-02-04AP01DIRECTOR APPOINTED MR THOMAS BEANEY
2020-02-03AP01DIRECTOR APPOINTED MR. SIMON CHARLES TRAVIS
2020-01-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-01-07SH0120/12/19 STATEMENT OF CAPITAL GBP 957875000
2019-11-01AP01DIRECTOR APPOINTED MR JAMES ALAN LENTON
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TIMON DRAKESMITH
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM BEAUMONT COLE
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-07-28CH01Director's details changed for Mr Peter William Beaumont Cole on 2015-06-01
2017-07-27CH01Director's details changed for Mr David John Atkins on 2015-06-01
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PLOCICA
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 507875000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-03-20AP01DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 507875000
2016-05-24AR0125/04/16 ANNUAL RETURN FULL LIST
2016-02-11AP01DIRECTOR APPOINTED MISS RACHEL SARAH BOOTH
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1015750000
2015-06-22AR0125/04/15 ANNUAL RETURN FULL LIST
2015-06-22CH01Director's details changed for Mr Andrew John Berger-North on 2015-06-01
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM , 10 Grosvenor Street, London, W1K 4BJ
2015-06-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015
2014-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PLOCICA / 19/10/2014
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 507875000
2014-06-06AR0125/04/14 FULL LIST
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
2013-06-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AR0125/04/13 FULL LIST
2013-03-07AP01DIRECTOR APPOINTED MR MARTIN PLOCICA
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS
2012-07-19AP01DIRECTOR APPOINTED MR. NICHOLAS TIMON DRAKESMITH
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 31/05/2012
2012-05-10AR0125/04/12 FULL LIST
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE
2011-10-10AP04CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED
2011-10-10TM02APPOINTMENT TERMINATED, SECRETARY STUART HAYDON
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON
2011-07-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27AR0125/04/11 FULL LIST
2010-12-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-16RES04NC INC ALREADY ADJUSTED 13/12/2010
2010-12-16SH0113/12/10 STATEMENT OF CAPITAL GBP 507875000
2010-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 08/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010
2010-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19AR0125/04/10 FULL LIST
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARDS
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-27363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2008-12-10288aDIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS
2008-12-08288aDIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY
2008-12-08288aDIRECTOR APPOINTED MARTIN CLIVE JEPSON
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-23363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2007-08-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-19363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-06-14190LOCATION OF DEBENTURE REGISTER
2007-06-14353LOCATION OF REGISTER OF MEMBERS
2007-04-23288bDIRECTOR RESIGNED
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24288aNEW DIRECTOR APPOINTED
2006-08-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 100 PARK LANE LONDON W1K 7AR
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 100 PARK LANE, LONDON, W1K 7AR
2006-07-13288bDIRECTOR RESIGNED
2006-07-11288bDIRECTOR RESIGNED
2006-06-14363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-09-13287REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 100 PARK LANE LONDON W1Y 4AR
2005-08-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-26363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-27363aRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-12-16288bDIRECTOR RESIGNED
2003-12-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to HAMMERSON UK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMMERSON UK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 37
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 29
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2008-04-24 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
SECURITY INTEREST AGREEMENT 2008-04-24 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1993-12-10 Outstanding THE STANDARD LIFE ASSURANCE COMPANY
MORTGAGE 1988-10-29 Outstanding ROYAL EXCHANGE ASSURANCE
LEGAL CHARGE 1984-06-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-05-01 Outstanding CITICORP INTERNATIONAL BANK LIMITED
LEGAL CHARGE 1983-01-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-05-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-11-10 Outstanding CITI BANK N. A.
LEGAL CHARGE 1981-11-06 Satisfied THE ROYAL LONDON MUTAL INSURANCE SOCIETY LIMITED
DEED OF VARIATION 1981-08-24 Outstanding CITI BANK N. A.
LEGAL CHARGE 1981-06-30 Satisfied BARCLAYS BANK PLC
LETTER OF AGREEMENT AND DEPOSIT 1981-04-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1981-03-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-03-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-03-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-02-09 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
LEGAL CHARGE 1980-11-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-05-21 Satisfied CITY BANK N. A.
SUPPLEMENTAL DEED MORTGAGE 1979-12-31 Satisfied BANK OF MONTREAL.
LEGAL CHARGE 1976-11-12 Satisfied THE ROYAL LONDON NUTUAL INSURANCE SOCIETY LIMITED.
CHARGE 1975-01-03 Satisfied PEARL ASSURANCE PUBLIC LIMITED COMPANY
LEGAL CHARGE 1974-04-30 Satisfied THE STANDARD LIFE ASSURANCE COMPANY.
CHARGE OF WHOLE 1972-12-21 Satisfied THE LAW DEBENTURE CORPORATION LTD
LEGAL CHARGE 1972-12-18 Satisfied SUN LIFE ASSURANCE COMPANY OF CANADA
1972-07-31 Partially Satisfied LAW DEBENTURE
EQUITABLE CHARGE WITHOUT INSTRUMENT 1972-06-09 Satisfied THE LAW DEBENTURE CORPORATION LTD
MORTGAGE 1966-03-24 Satisfied ROYAL EXCHANGE ASSURANCE
MORTGAGE 1963-11-05 Satisfied ROYAL EXCHANGE ASSURANCE
MORTGAGE 1962-01-09 Satisfied TRUSTEES OF THE LIVERPOOL VICTORIA FRIENDLY SOCIETY
200CT 61 FURTHER & LEGAL CHARGE LEGAL CHARGE 1961-06-23 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEBENTURE 1961-03-23 Satisfied PEARL ASSURANCE PUBLIC LIMITED COMPANY
FURTHER CHARGE 1945-10-03 Satisfied VISCOUNT EDNAM
MORTGAGE 1929-03-20 Satisfied EARL OF DUDLEY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMMERSON UK PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HAMMERSON UK PROPERTIES LIMITED registering or being granted any patents
Domain Names

HAMMERSON UK PROPERTIES LIMITED owns 3 domain names.

bishopsquarter.co.uk   bishops-place.co.uk   bishopsplace.co.uk  

Trademarks
We have not found any records of HAMMERSON UK PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED STRATEGIC MOVES TELECOMMS RECRUITMENT LIMITED 1999-03-30 Outstanding

We have found 1 mortgage charges which are owed to HAMMERSON UK PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for HAMMERSON UK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HAMMERSON UK PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
Business rates information was found for HAMMERSON UK PROPERTIES LIMITED for 58 properties.

The unreliefed property tax for these properties totals 692,726

Showing the 30 most expensive properties found.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 1ST AND 2ND FLOOR 10 EASTGATE LEEDS LS2 7JL 96,50031/12/2006
OFFICES AND PREMISES 2ND FLOOR 7 EASTGATE LEEDS LS2 7LY 79,00001/04/2013
OFFICES AND PREMISES FIRST FLOOR 102 - 104 VICAR LANE LEEDS LS2 7NL 7,80019/03/2010
OFFICES AND PREMISES SUITE 2A 2ND FLOOR PROVIDENT HOUSE VICAR LANE LEEDS LS2 7NL 7,70014/01/2014
WAREHOUSE AND PREMISES BUCKLE LEEDS LTD LYDIA STREET LEEDS LS2 7LP 7,40030/07/2009
OFFICES AND PREMISES ROOMS 3-4 2ND FLOOR CIRCLE HOUSE LADY LANE LEEDS. LS2 7LP 7,00015/11/2007
WORKSHOP AND PREMISES 1ST FLOOR UNION HOUSE BRIDGE STREET LEEDS LS2 7QZ 6,90029/01/2012
OFFICES AND PREMISES ROOMS 9-11, 2ND FLOOR CIRCLE HOUSE LADY LANE LEEDS LS2 7LP 6,80015/11/2007
OFFICES AND PREMISES SUITE 2B 2ND FLOOR PROVIDENT HOUSE VICAR LANE LEEDS LS2 7NL 6,70014/01/2014
CAR PARK AND PREMISES JOHN OGDEN CAR PARK EDWARD STREET LEEDS LS2 7NN 57,50007/02/2014
OFFICES AND PREMISES UNIT 6 FIRST FLOOR CIRCLE HOUSE LADY LANE LEEDS LS2 7LP 5,50015/11/2007
CAR PARK L LEVENTHALL CAR PARK OPP 28 BRIDGE STREET LEEDS LS2 7QZ 4,55001/10/2008
OFFICES AND PREMISES ROOM 7 & PT ROOM 8,2ND FLOOR CIRCLE HOUSE LADY LANE LEEDS LS2 7LT 4,50015/11/2007
OFFICES AND PREMISES UNIT 7 FIRST FLOOR CIRCLE HOUSE LADY LANE LEEDS LS2 7LP 4,35015/11/2007
OFFICES AND PREMISES SUITE 3D, 3RD FLOOR PROVIDENT HOUSE VICAR LANE LEEDS LS2 7NL 4,25014/01/2014
OFFICES AND PREMISES ARTSTYLE NOS 5 & 6 2ND FLOOR, CIRCLE HOUSE LADY LANE LEEDS LS2 7LP 3,85015/11/2007
OFFICES AND PREMISES UNIT 4 FIRST FLOOR CIRCLE HOUSE LADY LANE LEEDS LS2 7LP 2,95015/11/2007
CAFE AND PREMISES 106 VICAR LANE LEEDS LS2 7NL 29,00014/01/2014
OFFICES AND PREMISES ROOMS 1 & 2 2ND FLOOR CIRCLE HOUSE LADY LANE LEEDS LS2 7LP 2,70015/11/2007
OFFICES AND PREMISES 1ST FLOOR PROVIDENT HOUSE VICAR LANE LEEDS LS2 7NL 26,00014/01/2014
SHOP AND PREMISES 26 EASTGATE LEEDS LS2 7JL 23,50031/01/2014
OFFICES AND PREMISES ROOMS 324-329 3RD FLOOR 7 EASTGATE LEEDS LS2 7JL 22,75029/11/2013
Restaurant and Premises GROUND & 1ST FLOORS 128 VICAR LANE LEEDS LS1 7NL 21,75014/02/2014
SHOP AND PREMISES E BUCKLE, CIRCLE HOUSE LADY LANE LEEDS LS2 7LP 20,25015/11/2007
OFFICES AND PREMISES SUITES 3A/3B/3C/3E/3F 3RD FLOOR PROVIDENT HOUSE VICAR LANE LEEDS LS2 7NL 20,00014/01/2014
WAREHOUSE AND PREMISES WING LEE HONG CO LTD EDWARD STREET LEEDS LS2 7NN 19,00030/07/2009
OFFICES AND PREMISES 31 EASTGATE LEEDS LS2 7LY 15,50017/05/2013
OFFICES AND PREMISES SUITES 2C/D/E/F 2ND FLR PROVIDENT HOUSE VICAR LANE LEEDS LS2 7NL 15,25014/01/2014
CAR PARKING SPACE AND PREMISES CAR SPACE 15 AT 7 EASTGATE LEEDS LS2 7JL 1,50001/04/2013
CAR PARKING SPACE AND PREMISES CAR SPACE 1 AT 7 EASTGATE LEEDS LS2 7JL 1,50015/05/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMMERSON UK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMMERSON UK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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