HAMMERSON (MERTHYR) LIMITED

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

This company is commonly known as Hammerson (merthyr) Limited. The company was founded 16 years ago and was given the registration number 06663608. 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 (MERTHYR) LIMITED
Company Number	:	06663608
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 August 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
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	04 August 2008	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Corporate Secretary	23 September 2011	Active
Kings Place, 90 York Way, London, N1 9GE	Director	03 February 2020	Active
The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF	Director	04 August 2008	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	25 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
Level 25, 1 Canada Square, London, England, E14 5AA	Director	07 August 2020	Active
Kings Place, 90 York Way, London, N1 9GE	Director	04 August 2008	Active
Level 26, One Canada Square, London, England, E14 5AB	Director	19 May 2021	Active
93, Percy Road, Hampton, TW12 2JS	Director	04 August 2008	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
10, Grosvenor Street, London, England, W1K 4BJ	Director	04 August 2008	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	25 April 2014	Active
10, Niton Street, London, United Kingdom, SW6 6NJ	Director	04 August 2008	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	03 February 2020	Active

People with Significant Control

Brookfield Corporation
Notified on	:	19 May 2021
Status	:	Active
Country of residence	:	Canada
Address	:	Brookfield Place, 181 Bay Street, Toronto, Canada,
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Hammerson Uk Properties Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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