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HAMMERSON UK PROPERTIES LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
Company Information
- Company registration number
- 00298351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marble Arch House
- 66 Seymour Street
- London
- W1H 5BX
- England Marble Arch House, 66 Seymour Street, London, W1H 5BX, England UK
Management
- Managing Directors
- PEUREUX, Gregoire
- DUNN, Robert George Alexander
- RAJA, Himanshu Haridas
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1935-03-15
- Age Of Company 1935-03-15 89 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Hammerson International Holdings Limited
- Hammerson International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMMERSON UK PROPERTIES PLC
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-04-25
- Annual Return
- Due Date: 2024-05-09
- Last Date: 2023-04-25
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HAMMERSON UK PROPERTIES LIMITED Company Description
- HAMMERSON UK PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00298351. Its current trading status is "live". It was registered 1935-03-15. It was previously called HAMMERSON UK PROPERTIES PLC. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-04-25.It can be contacted at Marble Arch House .
Get HAMMERSON UK PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hammerson Uk Properties Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
- 1935-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-11) - CS01
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change-corporate-secretary-company-with-change-date (2023-01-18) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
keyboard_arrow_right 2022
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legacy (2022-11-23) - GUARANTEE2
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legacy (2022-11-23) - PARENT_ACC
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resolution (2022-12-23) - RESOLUTIONS
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legacy (2022-11-23) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-05-16) - AP01
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resolution (2022-05-12) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2022-05-12) - CERT10
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re-registration-memorandum-articles (2022-05-12) - MAR
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reregistration-public-to-private-company (2022-05-12) - RR02
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-23) - AA
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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legacy (2022-12-23) - CAP-SS
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legacy (2022-12-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-12-23) - SH19
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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capital-allotment-shares (2022-12-22) - SH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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change-person-director-company-with-change-date (2021-11-09) - CH01
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accounts-with-accounts-type-full (2021-10-08) - AA
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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resolution (2020-01-09) - RESOLUTIONS
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capital-allotment-shares (2020-01-07) - SH01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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confirmation-statement-with-updates (2020-05-04) - CS01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
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(2020-08-27) - ANNOTATION
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accounts-with-accounts-type-full (2020-10-05) - AA
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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change-person-director-company-with-change-date (2020-09-16) - CH01
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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accounts-with-accounts-type-full (2019-07-03) - AA
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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confirmation-statement-with-no-updates (2019-04-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-25) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-28) - CH01
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change-person-director-company-with-change-date (2017-07-27) - CH01
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accounts-with-accounts-type-full (2017-07-07) - AA
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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confirmation-statement-with-updates (2017-04-26) - CS01
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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change-person-director-company-with-change-date (2015-06-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-29) - CH01
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accounts-with-accounts-type-full (2014-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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termination-director-company-with-name (2014-03-21) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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appoint-person-director-company-with-name (2013-03-07) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-01) - CH01
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accounts-with-accounts-type-full (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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termination-director-company-with-name (2012-10-15) - TM01
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appoint-person-director-company-with-name (2012-07-19) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-17) - TM01
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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termination-secretary-company-with-name (2011-10-10) - TM02
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termination-director-company-with-name (2011-08-01) - TM01
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accounts-with-accounts-type-full (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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accounts-with-accounts-type-full (2010-06-30) - AA
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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change-person-director-company-with-change-date (2010-09-07) - CH01
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legacy (2010-11-19) - MG02
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change-person-director-company-with-change-date (2010-09-09) - CH01
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change-person-director-company-with-change-date (2010-09-10) - CH01
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capital-allotment-shares (2010-12-16) - SH01
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resolution (2010-12-16) - RESOLUTIONS
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-08) - TM01
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-04-27) - 363a
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legacy (2009-04-08) - 395
keyboard_arrow_right 2008
-
legacy (2008-04-24) - 395
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legacy (2008-05-23) - 363a
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-12-08) - 288b
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legacy (2008-12-08) - 288a
-
legacy (2008-12-10) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-23) - 288b
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-06-19) - 363a
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legacy (2007-06-14) - 353
-
legacy (2007-06-14) - 190
-
legacy (2007-03-24) - 288a
keyboard_arrow_right 2006
-
legacy (2006-07-11) - 288b
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legacy (2006-07-13) - 288b
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legacy (2006-06-14) - 363a
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accounts-with-accounts-type-full (2006-08-01) - AA
-
legacy (2006-07-19) - 287
keyboard_arrow_right 2005
-
legacy (2005-09-13) - 287
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accounts-with-accounts-type-full (2005-08-08) - AA
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legacy (2005-05-26) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-04) - AA
-
legacy (2004-05-27) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-16) - 288b
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legacy (2003-12-04) - 288a
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accounts-with-accounts-type-full (2003-08-08) - AA
-
legacy (2003-05-24) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-06-21) - AA
-
legacy (2002-05-23) - 363a
keyboard_arrow_right 2001
-
legacy (2001-05-16) - 363a
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accounts-with-accounts-type-full (2001-06-20) - AA
-
legacy (2001-09-06) - 288a
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legacy (2001-09-07) - 288b
keyboard_arrow_right 2000
-
legacy (2000-09-12) - 288b
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legacy (2000-09-12) - 288a
-
legacy (2000-08-10) - 288c
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accounts-with-accounts-type-full (2000-05-18) - AA
-
legacy (2000-05-15) - 363a
-
legacy (2000-04-18) - 403a
-
legacy (2000-03-14) - 288c
keyboard_arrow_right 1999
-
legacy (1999-11-02) - 288b
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accounts-with-accounts-type-full (1999-07-04) - AA
-
legacy (1999-06-09) - 288b
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legacy (1999-06-02) - 288b
-
legacy (1999-06-02) - 288a
-
legacy (1999-05-05) - 363a
keyboard_arrow_right 1998
-
legacy (1998-10-26) - 288c
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legacy (1998-05-07) - 363a
-
legacy (1998-05-07) - 288a
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accounts-with-accounts-type-full (1998-03-13) - AA
-
legacy (1998-02-06) - 288c
-
legacy (1998-01-11) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-29) - 288c
-
legacy (1997-09-26) - 288a
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legacy (1997-08-06) - 288b
-
legacy (1997-06-27) - 363a
-
legacy (1997-02-21) - 288c
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accounts-with-accounts-type-full (1997-03-26) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-03) - 288
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legacy (1996-07-18) - 363a
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accounts-with-accounts-type-full (1996-04-01) - AA
-
legacy (1996-01-15) - 288
-
legacy (1996-01-02) - 288
-
legacy (1996-08-14) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-12) - 288
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legacy (1995-02-21) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-26) - 363x
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legacy (1995-07-13) - 288
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accounts-with-accounts-type-full (1995-04-11) - AA
keyboard_arrow_right 1994
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resolution (1994-07-18) - RESOLUTIONS
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legacy (1994-01-17) - 288
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resolution (1994-02-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-05-25) - AA
-
legacy (1994-05-31) - 288
-
legacy (1994-07-12) - 123
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legacy (1994-07-12) - 88(2)R
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legacy (1994-05-31) - 363x
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legacy (1994-07-18) - 43(3)
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legacy (1994-07-18) - 43(3)e
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auditors-statement (1994-07-18) - AUDS
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legacy (1994-11-23) - 403a
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auditors-report (1994-07-18) - AUDR
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accounts-balance-sheet (1994-07-18) - BS
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memorandum-articles (1994-07-18) - MEM/ARTS
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certificate-re-registration-private-to-public-limited-company (1994-07-18) - CERT5
keyboard_arrow_right 1993
-
legacy (1993-01-17) - 288
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legacy (1993-07-05) - 363x
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accounts-with-accounts-type-full (1993-07-05) - AA
-
legacy (1993-07-06) - 288
-
legacy (1993-09-02) - 288
-
legacy (1993-09-15) - 288
-
legacy (1993-11-29) - 288
-
legacy (1993-12-10) - 395
keyboard_arrow_right 1992
-
legacy (1992-01-23) - 288
-
legacy (1992-04-10) - 403a
-
legacy (1992-05-12) - 363x
-
accounts-with-accounts-type-full (1992-04-29) - AA
-
legacy (1992-06-09) - 403a
-
legacy (1992-08-29) - 403a
keyboard_arrow_right 1991
-
legacy (1991-01-28) - 288
-
legacy (1991-05-16) - 363x
-
accounts-with-accounts-type-full (1991-05-24) - AA
-
legacy (1991-10-15) - 403a
-
legacy (1991-12-06) - 403a
-
legacy (1991-06-11) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-05) - AA
-
legacy (1990-06-05) - 363
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resolution (1990-03-30) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-08-02) - 363
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accounts-with-accounts-type-full-group (1989-08-02) - AA
-
legacy (1989-10-20) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-29) - 395
-
legacy (1988-08-30) - 403a
-
legacy (1988-08-10) - 403a
-
accounts-with-accounts-type-full-group (1988-08-02) - AA
-
legacy (1988-08-02) - 363
-
legacy (1988-05-18) - 288
-
legacy (1988-04-20) - 288
-
legacy (1988-01-24) - 288
keyboard_arrow_right 1987
-
legacy (1987-07-08) - 395
-
legacy (1987-07-10) - 288
-
legacy (1987-08-12) - 363
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accounts-with-accounts-type-full-group (1987-08-12) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-28) - AA
-
legacy (1986-07-28) - 363
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legacy (1986-07-24) - 403a
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-07-06) - AA
keyboard_arrow_right 1935
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miscellaneous (1935-03-15) - MISC