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Home > England & Wales Companies > HAMMERSON MGLP LIMITED
Company Information for

HAMMERSON MGLP LIMITED

MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX,
Company Registration Number
03768311
Private Limited Company
Active

Company Overview

About Hammerson Mglp Ltd
HAMMERSON MGLP LIMITED was founded on 1999-05-06 and has its registered office in London. The organisation's status is listed as "Active". Hammerson Mglp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAMMERSON MGLP LIMITED
 
Legal Registered Office
MARBLE ARCH HOUSE
66 SEYMOUR STREET
LONDON
W1H 5BX
Other companies in W1K
 
Filing Information
Company Number 03768311
Company ID Number 03768311
Date formed 1999-05-06
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 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 16:30:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMMERSON MGLP LIMITED
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Companies with same name HAMMERSON MGLP LIMITED
The following companies were found which have the same name as HAMMERSON MGLP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMMERSON MGLP 2 LIMITED MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX Active Company formed on the 2014-06-12

Company Officers of HAMMERSON MGLP LIMITED

Current Directors
Officer Role Date Appointed
HAMMERSON COMPANY SECRETARIAL LIMITED
 Company Secretary 2012-02-01
WARREN STUART AUSTIN
 Director 2008-10-08
NICHOLAS TIMON DRAKESMITH
 Director 2011-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS TIMON DRAKESMITH
 Company Secretary 2011-06-30 2012-02-01
JAMES DOUGLAS AITCHISON
 Director 1999-07-19 2011-10-14
SIMON RICHARD MELLISS
 Company Secretary 1999-05-06 2011-06-30
SIMON RICHARD MELLISS
 Director 1999-05-06 2011-06-30
DAVID JOHN ATKINS
 Director 2005-01-01 2008-10-08
JONATHAN MICHAEL EMERY
 Director 2007-01-01 2008-10-08
NICHOLAS ALAN SCOTT HARDIE
 Director 1999-05-06 2008-10-08
ANDREW JAMES GRAY THOMSON
 Director 2007-01-01 2008-10-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-05-06 1999-05-06
INSTANT COMPANIES LIMITED
 Nominated Director 1999-05-06 1999-05-06

Related Directorships

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 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 UK PROPERTIES LIMITED Company Secretary 2011-09-23 CURRENT 1935-03-15 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
WARREN STUART AUSTIN HIGHCROSS LEICESTER (GP) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
WARREN STUART AUSTIN HAMMERSON (EXETER II) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
WARREN STUART AUSTIN HAMMERSON RENEWABLE ENERGY LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
WARREN STUART AUSTIN HAMMERSON (VIA GP) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active - Proposal to Strike off
WARREN STUART AUSTIN HAMMERSON BULL RING 2 LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
WARREN STUART AUSTIN HAMMERSON CROYDON (GP1) LIMITED Director 2015-04-28 CURRENT 2012-09-26 Active
WARREN STUART AUSTIN HAMMERSON CROYDON (GP2) LIMITED Director 2015-04-28 CURRENT 2012-11-07 Active
WARREN STUART AUSTIN HAMMERSON MARTINEAU GALLERIES LIMITED Director 2015-03-26 CURRENT 2001-02-15 Active
WARREN STUART AUSTIN CROYDON MANAGEMENT SERVICES LIMITED Director 2015-03-02 CURRENT 2012-11-07 Active
WARREN STUART AUSTIN HAMMERSON (LEEDS GP) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
WARREN STUART AUSTIN LEEDS (GP1) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
WARREN STUART AUSTIN LEEDS (GP2) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
WARREN STUART AUSTIN HAMMERSON (VICTORIA GATE) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
WARREN STUART AUSTIN HAMMERSON MGLP 2 LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
WARREN STUART AUSTIN WRAYS BUILDING LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
WARREN STUART AUSTIN HAMMERSON (LEEDS DEVELOPMENTS) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
WARREN STUART AUSTIN HIGHCROSS SHOPPING CENTRE LIMITED Director 2014-06-11 CURRENT 2014-06-11 Live but Receiver Manager on at least one charge
WARREN STUART AUSTIN SILVERBURN INVESTMENT ADVISOR LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
WARREN STUART AUSTIN HAMMERSON (BRENT SOUTH) LIMITED Director 2014-04-25 CURRENT 2008-07-11 Active
WARREN STUART AUSTIN HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED Director 2014-04-25 CURRENT 2008-11-17 Live but Receiver Manager on at least one charge
WARREN STUART AUSTIN HAMMERSON (COVENTRY) LIMITED Director 2014-04-25 CURRENT 2001-01-03 Active
WARREN STUART AUSTIN RI MDC UK139 LIMITED Director 2014-04-25 CURRENT 2002-02-01 Active
WARREN STUART AUSTIN BRISTOL ALLIANCE (GP) LIMITED Director 2014-04-25 CURRENT 2002-09-10 Active
WARREN STUART AUSTIN BRISTOL ALLIANCE NOMINEE NO.2 LIMITED Director 2014-04-25 CURRENT 2004-05-04 Active
WARREN STUART AUSTIN CENTURION (PARC TAWE I) LIMITED Director 2014-04-25 CURRENT 2005-08-15 Active
WARREN STUART AUSTIN HAMMERSON (CRAMLINGTON I) LIMITED Director 2014-04-25 CURRENT 2005-09-30 Active - Proposal to Strike off
WARREN STUART AUSTIN HAMMERSON (MILTON KEYNES) LIMITED Director 2014-04-25 CURRENT 2008-08-12 Active
WARREN STUART AUSTIN HIGHCROSS RESIDENTIAL PROPERTIES LIMITED Director 2014-04-25 CURRENT 2009-06-12 Active
WARREN STUART AUSTIN HAMMERSON (TELFORD) LIMITED Director 2014-04-25 CURRENT 2010-11-17 Active
WARREN STUART AUSTIN HAMMERSON JUNCTION (NO 3) LIMITED Director 2014-04-25 CURRENT 2012-09-18 Active
WARREN STUART AUSTIN ORACLE NOMINEES (NO.2) LIMITED Director 2014-04-25 CURRENT 2000-12-12 Active
WARREN STUART AUSTIN THURROCK SHARES 2 LIMITED Director 2014-04-25 CURRENT 2001-05-01 Active
WARREN STUART AUSTIN THURROCK SHARES 1 LIMITED Director 2014-04-25 CURRENT 2001-05-17 Active
WARREN STUART AUSTIN WEST QUAY (NO.2) LIMITED Director 2014-04-25 CURRENT 2007-05-10 Active
WARREN STUART AUSTIN WEST QUAY (NO.1) LIMITED Director 2014-04-25 CURRENT 2007-05-10 Active
WARREN STUART AUSTIN UNION SQUARE DEVELOPMENTS LIMITED Director 2014-04-25 CURRENT 1999-04-13 Active
WARREN STUART AUSTIN CORONA VULCAN RAVENHEAD LIMITED Director 2014-04-25 CURRENT 1990-08-28 Active
WARREN STUART AUSTIN ORACLE SHOPPING CENTRE LIMITED Director 2014-04-25 CURRENT 1996-12-09 Active
WARREN STUART AUSTIN HAMMERSON (BRENT CROSS) LIMITED Director 2014-04-25 CURRENT 1997-05-29 Active
WARREN STUART AUSTIN CORONA VULCAN MIDDLESBROUGH LIMITED Director 2014-04-25 CURRENT 1998-03-31 Active
WARREN STUART AUSTIN GRANTCHESTER PROPERTIES (LUTON) LIMITED Director 2014-04-25 CURRENT 1999-01-05 Active - Proposal to Strike off
WARREN STUART AUSTIN BULL RING NO. 1 LIMITED Director 2014-04-25 CURRENT 1999-03-31 Active
WARREN STUART AUSTIN MARTINEAU GALLERIES NO.2 LIMITED Director 2014-04-25 CURRENT 1999-03-31 Active
WARREN STUART AUSTIN BULL RING (GP) LIMITED Director 2014-04-25 CURRENT 1999-03-31 Active
WARREN STUART AUSTIN BULL RING NO. 2 LIMITED Director 2014-04-25 CURRENT 1999-03-31 Active
WARREN STUART AUSTIN HAMMERSON (NEWCASTLE) LIMITED Director 2014-04-25 CURRENT 2000-08-01 Active - Proposal to Strike off
WARREN STUART AUSTIN VICTORIA GATE LIMITED Director 2014-04-25 CURRENT 2001-09-21 Active
WARREN STUART AUSTIN GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED Director 2014-04-25 CURRENT 2001-09-27 Active - Proposal to Strike off
WARREN STUART AUSTIN CORONA VULCAN FALKIRK LIMITED Director 2014-04-25 CURRENT 2001-09-27 Active
WARREN STUART AUSTIN HAMMERSON (FOLKESTONE) LIMITED Director 2014-04-25 CURRENT 2001-11-15 Active - Proposal to Strike off
WARREN STUART AUSTIN CORONA VULCAN RUGBY LIMITED Director 2014-04-25 CURRENT 2001-11-15 Active
WARREN STUART AUSTIN HIGHCROSS (GP) LIMITED Director 2014-04-25 CURRENT 2002-02-01 Active
WARREN STUART AUSTIN BRISTOL ALLIANCE NOMINEE NO.1 LIMITED Director 2014-04-25 CURRENT 2004-05-04 Active
WARREN STUART AUSTIN BADGER (KIRKCALDY) LIMITED Director 2014-04-25 CURRENT 2008-03-01 Active - Proposal to Strike off
WARREN STUART AUSTIN HAMMERSON (CARDIFF) LIMITED Director 2014-04-25 CURRENT 2008-08-08 Active
WARREN STUART AUSTIN HAMMERSON JUNCTION (NO 4) LIMITED Director 2014-04-25 CURRENT 2012-09-18 Active
WARREN STUART AUSTIN HAMMERSON (VICTORIA QUARTER) LIMITED Director 2014-04-25 CURRENT 2012-09-26 Active
WARREN STUART AUSTIN GOVERNEFFECT LIMITED Director 2014-04-25 CURRENT 1996-08-06 Active
WARREN STUART AUSTIN ORACLE NOMINEES LIMITED Director 2014-04-25 CURRENT 1997-01-16 Active
WARREN STUART AUSTIN GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED Director 2014-04-25 CURRENT 1998-06-25 Active - Proposal to Strike off
WARREN STUART AUSTIN GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED Director 2014-04-25 CURRENT 1999-01-05 Active
WARREN STUART AUSTIN MARTINEAU GALLERIES (GP) LIMITED Director 2014-04-25 CURRENT 1999-03-31 Active
WARREN STUART AUSTIN MARTINEAU GALLERIES NO. 1 LIMITED Director 2014-04-25 CURRENT 1999-03-31 Active
WARREN STUART AUSTIN READING RESIDENTIAL PROPERTIES LIMITED Director 2014-04-25 CURRENT 1999-12-10 Active
WARREN STUART AUSTIN ORACLE NOMINEES (NO.1) LIMITED Director 2014-04-25 CURRENT 2000-12-12 Active
WARREN STUART AUSTIN BRLP ROTUNDA LIMITED Director 2014-04-25 CURRENT 2004-06-11 Active
WARREN STUART AUSTIN CORONA VULCAN MERTHYR LIMITED Director 2014-04-25 CURRENT 2008-08-04 Active
WARREN STUART AUSTIN HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD Director 2014-04-25 CURRENT 2009-03-20 Live but Receiver Manager on at least one charge
WARREN STUART AUSTIN JUNCTION NOMINEE 1 LIMITED Director 2014-04-08 CURRENT 2002-09-04 Active
WARREN STUART AUSTIN JUNCTION NOMINEE 2 LIMITED Director 2014-04-08 CURRENT 2002-09-04 Active
WARREN STUART AUSTIN THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED Director 2014-04-08 CURRENT 2002-09-10 Active
WARREN STUART AUSTIN THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED Director 2014-04-08 CURRENT 2002-09-10 Active
WARREN STUART AUSTIN HAMMERSON (OLDBURY) LIMITED Director 2014-04-08 CURRENT 2012-09-18 Active - Proposal to Strike off
WARREN STUART AUSTIN CORONA VULCAN DIDCOT II LIMITED Director 2014-04-08 CURRENT 2005-06-30 Active
WARREN STUART AUSTIN THE JUNCTION (GENERAL PARTNER) LIMITED Director 2014-04-08 CURRENT 2001-08-29 Active
WARREN STUART AUSTIN BISHOPSGATE GOODSYARD REGENERATION LIMITED Director 2014-04-08 CURRENT 2002-07-18 Active
WARREN STUART AUSTIN CORONA VULCAN DIDCOT LIMITED Director 2014-04-08 CURRENT 2005-04-12 Active
WARREN STUART AUSTIN HAMMERSON (RENFREW) LIMITED Director 2014-04-08 CURRENT 2012-08-15 Active
WARREN STUART AUSTIN WEST QUAY SHOPPING CENTRE LIMITED Director 2014-04-08 CURRENT 1959-11-30 Active
WARREN STUART AUSTIN LONDON & METROPOLITAN NORTHERN Director 2011-10-14 CURRENT 1988-10-26 Active
WARREN STUART AUSTIN CRICKLEWOOD REGENERATION LIMITED Director 2010-06-25 CURRENT 2000-02-24 Active
WARREN STUART AUSTIN HAMMERSON LONDON WALL INVESTMENTS LIMITED Director 2008-10-08 CURRENT 1998-05-12 Dissolved 2015-03-10
WARREN STUART AUSTIN HAMMERSON MOOR HOUSE (LP) LIMITED Director 2008-10-08 CURRENT 2005-03-30 Active - Proposal to Strike off
WARREN STUART AUSTIN HAMMERSON MLP LIMITED Director 2008-10-08 CURRENT 1999-05-06 Active - Proposal to Strike off
WARREN STUART AUSTIN HAMMERSON BULL RING LIMITED Director 2008-10-08 CURRENT 2005-05-10 Active
WARREN STUART AUSTIN HAMMERSON (BRISTOL INVESTMENTS) LIMITED Director 2008-10-08 CURRENT 2008-08-04 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 UK PROPERTIES LIMITED Director 2012-07-18 CURRENT 1935-03-15 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 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
2023-12-30Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-30Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-30Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22Change of details for Hammerson Uk Properties Limited as a person with significant control on 2023-01-16
2023-05-24APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN DENBY
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-05-16CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2023-01-18SECRETARY'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
2022-12-13Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-25Change of details for Hammerson Uk Properties Limited as a person with significant control on 2022-05-12
2022-07-25PSC05Change of details for Hammerson Uk Properties Limited as a person with significant control on 2022-05-12
2022-05-26PSC05Change of details for Hammerson Uk Properties Plc as a person with significant control on 2022-05-12
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-12-22FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-25AP01DIRECTOR APPOINTED MR HARRY ALEXANDER BADHAM
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR WARREN STUART AUSTIN
2021-11-22AP01DIRECTOR APPOINTED MR. PAUL JUSTIN DENBY
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-04-27AP01DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN LENTON
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-16CH01Director's details changed for Mr James Alan Lenton on 2020-09-08
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-11-01AP01DIRECTOR APPOINTED MR JAMES ALAN LENTON
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TIMON DRAKESMITH
2019-06-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27CH01Director's details changed for Mr Nicholas Timon Drakesmith on 2015-06-01
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 12000000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 12000000
2016-06-02AR0106/05/16 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-25CH01Director's details changed for Mr Warren Stuart Austin on 2015-06-01
2015-06-03CH04SECRETARY'S DETAILS CHNAGED FOR HAMMERSON COMPANY SECRETARIAL LIMITED on 2015-06-01
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM KINGS PLACE 90 YORK WAY LONDON N1 9GE UNITED KINGDOM
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 12000000
2015-05-27AR0106/05/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 12000000
2014-05-27AR0106/05/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-28AR0106/05/13 ANNUAL RETURN FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0106/05/12 ANNUAL RETURN FULL LIST
2012-02-01AP04Appointment of corporate company secretary Hammerson Company Secretarial Limited
2012-02-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS DRAKESMITH
2011-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AITCHISON
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-30AP03SECRETARY APPOINTED MR. NICHOLAS TIMON DRAKESMITH
2011-06-30AP01DIRECTOR APPOINTED MR. NICHOLAS TIMON DRAKESMITH
2011-06-30TM02APPOINTMENT TERMINATED, SECRETARY SIMON MELLISS
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MELLISS
2011-05-09AR0106/05/11 FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON RICHARD MELLISS / 08/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD MELLISS / 08/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS AITCHISON / 07/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WARREN STUART AUSTIN / 07/09/2010
2010-05-19AR0106/05/10 FULL LIST
2009-10-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-01363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID ATKINS
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR ANDREW THOMSON
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS HARDIE
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY
2008-12-05288aDIRECTOR APPOINTED WARREN STUART AUSTIN
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-17363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-06-17123NC INC ALREADY ADJUSTED 05/06/08
2008-06-17ELRESS80A AUTH TO ALLOT SEC 05/06/2008
2008-06-17RES04GBP NC 100/25000000 05/06/2008
2008-06-1788(2)AD 05/06/08 GBP SI 11999998@1=11999998 GBP IC 2/12000000
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-15363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24288aNEW DIRECTOR APPOINTED
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 100 PARK LANE LONDON W1K 7AR
2006-06-28363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-11-21ELRESS386 DISP APP AUDS 31/10/05
2005-11-21ELRESS366A DISP HOLDING AGM 31/10/05
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-03363aRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-04-20288aNEW DIRECTOR APPOINTED
2004-11-03244DELIVERY EXT'D 3 MTH 31/12/03
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-27363aRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-08-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-30363aRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2002-07-12288cDIRECTOR'S PARTICULARS CHANGED
2002-06-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-28363aRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2001-07-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-30363aRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2000-06-06363aRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-05-30AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-26288aNEW DIRECTOR APPOINTED
1999-05-28225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
1999-05-23288bDIRECTOR RESIGNED
1999-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HAMMERSON MGLP 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 MGLP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMMERSON MGLP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 MGLP LIMITED

Intangible Assets
Patents
We have not found any records of HAMMERSON MGLP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMMERSON MGLP LIMITED
Trademarks
We have not found any records of HAMMERSON MGLP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMMERSON MGLP 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 MGLP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HAMMERSON MGLP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMMERSON MGLP 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 MGLP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 5BX