This company is commonly known as Hammerson Oracle Investments Limited. The company was founded 27 years ago and was given the registration number 03289109. 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 ORACLE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03289109 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 | 26 April 2021 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 25 April 2014 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Secretary | 30 June 2011 | Active |
| 50 Stratton Street, London, W1X 6NX | Nominee Secretary | 09 December 1996 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Secretary | 20 February 1997 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 01 October 1999 | Active |
| The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF | Director | 01 January 2005 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 08 October 2008 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 26 April 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 | 31 December 1997 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 30 October 2019 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 20 February 1997 | Active |
| 50 Stratton Street, London, W1X 5FL | Nominee Director | 09 December 1996 | Active |
| 15 Alison Way, Winchester, SO22 5BT | Director | 23 October 2001 | Active |
| 10, Niton Street, London, SW6 6NJ | Director | 01 January 2007 | Active |
| Moor Farm, Marsh Green, Edenbridge, TN8 5RA | Director | 20 February 1997 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-16 | Accounts | Legacy. | Download |
| 2024-01-16 | Other | Legacy. | Download |
| 2024-01-16 | Other | Legacy. | Download |
| 2023-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with 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 |
| 2022-11-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-23 | Accounts | Legacy. | Download |
| 2022-11-23 | Other | Legacy. | Download |
| 2022-11-23 | Other | Legacy. | Download |
| 2022-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | 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 |
| 2021-01-21 | Accounts | Accounts with accounts type full. | 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 |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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