This company is commonly known as Hammerson (didcot) Limited. The company was founded 19 years ago and was given the registration number 05422338. 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.
Name | : | HAMMERSON (DIDCOT) LIMITED |
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Company Number | : | 05422338 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 April 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Kings Place, 90 York Way, London, United Kingdom, N1 9GE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Level 26, One Canada Square, London, England, E14 5AB | Director | 19 May 2021 | Active |
Level 26, One Canada Square, London, England, E14 5AB | Director | 19 May 2021 | Active |
Level 26, One Canada Square, London, England, E14 5AB | Director | 21 March 2022 | Active |
Level 26, One Canada Square, London, England, E14 5AB | Director | 19 May 2021 | Active |
10, Grosvenor Street, London, England, W1K 4BJ | Secretary | 11 August 2006 | Active |
69 Priests Lane, Shenfield, CM15 8HG | Secretary | 12 April 2005 | Active |
Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Corporate Secretary | 23 September 2011 | Active |
The Pines, North Road, Berkhamsted, HP4 3DX | Director | 12 April 2005 | Active |
Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 03 February 2020 | Active |
The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF | Director | 11 August 2006 | Active |
Level 25, 1 Canada Square, London, England, E14 5AA | Director | 08 April 2014 | Active |
Level 25, 1 Canada Square, London, England, E14 5AA | Director | 03 February 2020 | Active |
Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 08 October 2008 | Active |
Level 25, 1 Canada Square, London, England, E14 5AA | Director | 30 April 2019 | Active |
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT | Director | 11 August 2006 | Active |
Level 25, 1 Canada Square, London, England, E14 5AA | Director | 07 August 2020 | Active |
Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 11 August 2006 | Active |
Level 26, One Canada Square, London, England, E14 5AB | Director | 19 May 2021 | Active |
93, Percy Road, Hampton, TW12 2JS | Director | 01 January 2007 | Active |
10, Grosvenor Street, London, England, W1K 4BJ | Director | 11 August 2006 | 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 |
Level 25, 1 Canada Square, London, England, E14 5AA | Director | 07 March 2013 | Active |
10, Grosvenor Street, London, England, W1K 4BJ | Director | 01 January 2007 | Active |
Level 25, 1 Canada Square, London, England, E14 5AA | Director | 03 February 2020 | Active |
Ivy House Church Row, Meole Brace, Shrewsbury, SY3 9EY | Director | 12 April 2005 | Active |
Brookfield Corporation | ||
Notified on | : | 19 May 2021 |
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Status | : | Active |
Country of residence | : | Canada |
Address | : | Brookfield Place, 181 Bay Street, Toronto, Canada, |
Nature of control | : |
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Hammerson Uk Properties Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Kings Place, 90 York Way, London, United Kingdom, N1 9GE |
Nature of control | : |
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Date | Category | Description | |
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2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-01 | Accounts | Accounts with accounts type full. | Download |
2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-14 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-06 | Accounts | Accounts with accounts type full. | Download |
2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-23 | Accounts | Accounts with accounts type full. | Download |
2022-03-21 | Officers | Appoint person director company with name date. | Download |
2022-03-21 | Officers | Termination director company with name termination date. | Download |
2021-06-16 | Address | Change registered office address company with date old address new address. | Download |
2021-06-10 | Incorporation | Memorandum articles. | Download |
2021-06-10 | Resolution | Resolution. | Download |
2021-06-10 | Change of constitution | Statement of companys objects. | Download |
2021-05-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-05-24 | Accounts | Change account reference date company current shortened. | Download |
2021-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-21 | Officers | Termination director company with name termination date. | Download |
2021-05-20 | Officers | Termination director company with name termination date. | Download |
2021-05-20 | Officers | Appoint person director company with name date. | Download |
2021-05-20 | Officers | Appoint person director company with name date. | Download |
2021-05-20 | Officers | Appoint person director company with name date. | Download |
2021-05-20 | Officers | Appoint person director company with name date. | Download |
2021-05-20 | Officers | Termination director company with name termination date. | Download |
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