HAMMERSON MGLP LIMITED

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

This company is commonly known as Hammerson Mglp Limited. The company was founded 25 years ago and was given the registration number 03768311. 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 MGLP LIMITED
Company Number	:	03768311
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

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	01 February 2012	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	11 November 2021	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	26 April 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	30 June 2011	Active
10, Grosvenor Street, London, England, W1K 4BJ	Secretary	06 May 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	06 May 1999	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	19 July 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
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	11 November 2021	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	30 June 2011	Active
93, Percy Road, Hampton, TW12 2JS	Director	01 January 2007	Active
21, Albert Square, London, SW8 1BS	Director	06 May 1999	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	30 October 2019	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	06 May 1999	Active
10, Niton Street, London, SW6 6NJ	Director	01 January 2007	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 MGLP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement