HAMMERSON BIRMINGHAM PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hammerson Birmingham Properties Limited. The company was founded 25 years ago and was given the registration number 03768306. The firm's registered office is in LONDON. You can find them at Kings Place, 90 York Way, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	HAMMERSON BIRMINGHAM PROPERTIES LIMITED
Company Number	:	03768306
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 May 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Corporate Secretary	23 September 2011	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	01 April 2022	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	22 February 2016	Active
61 Queens Road, East Sheen, SW14 8PH	Secretary	06 May 1999	Active
10, Grosvenor Street, London, England, W1K 4BJ	Secretary	08 September 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	06 May 1999	Active
The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF	Director	01 January 2005	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	08 October 2008	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	11 February 2016	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	07 August 2020	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	08 October 2008	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	02 March 2020	Active
South Cockerham, Hacche Lane, South Molton, EX36 3EH	Director	06 May 1999	Active
93, Percy Road, Hampton, TW12 2JS	Director	01 January 2007	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	08 October 2008	Active
156 Woodland Way, West Wickham, BR4 9LU	Director	06 May 1999	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	08 October 2008	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	08 October 2008	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	01 October 2012	Active
Dukes Wood, Boxhill Road, Tadworth, KT20 7PQ	Director	06 May 1999	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	01 January 2007	Active
Michaelmas House, 4 The Riddings, Caterham, CR3 6DW	Director	10 May 1999	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	06 May 1999	Active

People with Significant Control

Hammerson Uk Properties Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HAMMERSON BIRMINGHAM PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement