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Hammerson Investments (NO.13) Limited
Adresa
Kings Place
90 York Way
London
N1 9GE
VAT ID (DIČ) no VAT ID available
Company No. 04108357 Show on Companies House
Company Register StatusDissolved
Incorporation Date15. listopad 2000
AccountsDORMANT
last accounts made up to 31. prosinec 2018
Sector (SIC)41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hammerson Uk Properties Plc Status: Active Notified: 06/04/2016 Companies House Number: 00298351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bourgeois, Mark Richard London Status: Active Notified: 30/04/2019 Date of Birth: 05/1968 Occupation: Managing Director Uk And Ireland Role: Director Country of Residence: England Nationality: British
    Cochrane, Thomas London Status: Active Notified: 18/08/2020 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Denby, Paul Justin London Status: Active Notified: 09/09/2020 Date of Birth: 06/1971 Occupation: Head Of Tax Role: Director Country of Residence: England Nationality: British
    Hammerson Company Secretarial Limited, London, United Kingdom Status: Active Notified: 23/09/2011 Role: Secretary
    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