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Hammerson UK Properties Limited

Adresa
Marble Arch House
66 Seymour Street
London
W1H 5BX
VAT ID (DIČ) no VAT ID available
Company No. 00298351 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
68100 Buying and selling of own real estate
68201 Renting and operating of Housing Association real estate
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hammerson International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00666151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Dunn, Robert George Alexander London, England Status: Active Notified: 16/05/2022 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hammerson Company Secretarial Limited, London, England Status: Active Notified: 23/09/2011 Role: Secretary
    Peureux, Gregoire London, England Status: Active Notified: 09/04/2021 Date of Birth: 12/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: French
    Raja, Himanshu Haridas London, England Status: Active Notified: 26/04/2021 Date of Birth: 07/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Travis, Simon Charles London, England Status: Active Notified: 01/04/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomson, Andrew James Gray London, England Status: Ceased Notified: 01/01/2007 Ceased: 19/03/2014 Occupation: It Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Hammerson Oracle Investments 1 Limited Status: Active Notified: 28/10/2019 Companies House Number: 12283376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hammerson Oracle Investments 2 Limited Status: Active Notified: 29/10/2019 Companies House Number: 12286821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hammerson Shelf CO 13 Limited Status: Active Notified: 30/10/2019 Companies House Number: 12288883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hammerson Shelf CO 14 Limited Status: Active Notified: 30/10/2019 Companies House Number: 12290142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors