This company is commonly known as Hammerson Employee Share Plan Trustees Limited. The company was founded 24 years ago and was given the registration number 03994559. 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 99999 - Dormant Company.
| Name | : | HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 03994559 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kings Place, 90 York Way, London, N1 9GE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 17 May 2021 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 26 April 2021 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Secretary | 16 May 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 May 2000 | Active |
| Kings Place, 90 York Way, London, N1 9GE | Director | 08 October 2008 | Active |
| Kings Place, 90 York Way, London, N1 9GE | Director | 30 April 2019 | Active |
| Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT | Director | 16 May 2000 | Active |
| Kings Place, 90 York Way, London, N1 9GE | Director | 16 May 2000 | Active |
| Kings Place, 90 York Way, London, N1 9GE | Director | 30 June 2011 | Active |
| Kings Place, 90 York Way, London, N1 9GE | Director | 30 October 2019 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 16 May 2000 | Active |
| Dukes Wood, Boxhill Road, Tadworth, KT20 7PQ | Director | 16 May 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 May 2000 | Active |
| Hammerson Plc | ||
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Officers | Appoint person director company with name date. | Download |
| 2021-04-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-04 | Officers | Termination director company with name termination date. | Download |
| 2020-09-16 | Officers | Change person director company with change date. | Download |
| 2020-09-16 | Officers | Change person director company with change date. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Officers | Appoint person director company with name date. | Download |
| 2019-10-03 | Officers | Termination director company with name termination date. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Officers | Appoint person director company with name date. | Download |
| 2019-05-03 | Officers | Termination director company with name termination date. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
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